Suspicious notes and users

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Crazy Bob NLI

Post by Crazy Bob NLI »

interesting pattern by our good friend peterdemallorca :roll:

2008-02-19 14:05:39 Xxxxx1412xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx1512xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx1612xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx1712xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx1812xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx1912xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx2012xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx2112xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx2212xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx2312xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx2412xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx2512xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx2612xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx2712xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx2812xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx2912xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx3012xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx3112xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx3211xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx3311xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx3411xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx3511xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx3611xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx3711xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
2008-02-19 14:05:39 Xxxxx3811xxx Rxxxxx Palma de Mallorca ( Spanje, 07015)
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debemaks
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Post by debemaks »

Ahahahahahahahah :lol:

http://it.eurobilltracker.eu/profile/?c ... user=93866

Friendly hit?? Framar has entered 3 notes and got 3 hits!!!! :lol:
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Post by Guest »

Hi to everybody, I'm a new EBT member and I would like to know if you think that "George G. Miranda" and "Gerhardle" are suspicious users.

- George G. Miranda (Brazil - user: 122186) joined EBT on 20-01-2008 and since that moment has entered 1.495 notes. The problem is that he has entered high valued notes (€ 200 and € 500) for a total value of € 410.485!!! And most of all he has entered all this notes from Brazil, not from Spain, France or Germany (which are Eurozone countries)!!! 8O

- Gerhardle (Dominican Republic - user: 79748) joined EBT on 10-02-2006 and since that moment has entered 8.991 notes. The problem is that he has entered high valued notes (€ 100 and € 500) for a total value of € 842.240!!! And most of all he has entered all this notes (except 150 notes entered in Germany) from Dominican Republic, not from Portugal, Italy or Belgium (which are Eurozone countries)!!! 8O


Now maybe I'm wrong and that's why I'm asking to expert EBT users, but I think there could be only 2 solutions to these problems:

1. Both of them live here in Europe (not in Brazil or Dominican Republic) and they are faking to live overseas!!! Because if I had € 410.485 or € 842.240, I would have left my country and go live in Europe!!! 8O

2. Brazil and Dominican Republic have left their respective curriences (Brazilian real and Dominican peso) and have unilaterally adopted the Euro as their official currency, or Brazil and Dominican Republic have the wealthiest Euro currency reserves in the world!!! 8O

What do you think? Thank you. :wink:
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Post by ye olde »

debemaks wrote:I really hope not, but IMHO there's something strange in these serials couple by couple....

2008-02-18 19:20:45 10 EURMxxxx2199xxx Uxxxxx Limassol ( Flag for Cipro Cipro, 3110)
2008-02-18 19:20:26 20 EURMxxxx2199xxx Uxxxxx Limassol ( Flag for Cipro Cipro, 3110)

not only for the :note-10: U/M clearly mismatched for a :note-20: :roll:
Hi debemaks,

Sorry, what is strange here ? Why do you talk about mismatched notes :?:

I do not have any Mxxxx2199xxx notes, but quite a few with same numbers in different values.

Example:
:note-5: and :note-20: Mxxxx2465xxx
:note-20: and :note-50: Mxxxx2763xxx
:note-10: and :note-20: Mxxxx3042xxx
:note-5: and :note-50: Mxxxx5398xxx

My list could go on.

Please enlighten me as to your reasoning about mismatched notes.

Thanks
ye olde
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Post by Juanito de Barcelona »

Anonymous wrote:Hi to everybody, I'm a new EBT member and I would like to know if you think that "George G. Miranda" and "Gerhardle" are suspicious users.

- George G. Miranda (Brazil - user: 122186) joined EBT on 20-01-2008 and since that moment has entered 1.495 notes. The problem is that he has entered high valued notes (€ 200 and € 500) for a total value of € 410.485!!! And most of all he has entered all this notes from Brazil, not from Spain, France or Germany (which are Eurozone countries)!!! 8O

- Gerhardle (Dominican Republic - user: 79748) joined EBT on 10-02-2006 and since that moment has entered 8.991 notes. The problem is that he has entered high valued notes (€ 100 and € 500) for a total value of € 842.240!!! And most of all he has entered all this notes (except 150 notes entered in Germany) from Dominican Republic, not from Portugal, Italy or Belgium (which are Eurozone countries)!!! 8O


Now maybe I'm wrong and that's why I'm asking to expert EBT users, but I think there could be only 2 solutions to these problems:

1. Both of them live here in Europe (not in Brazil or Dominican Republic) and they are faking to live overseas!!! Because if I had € 410.485 or € 842.240, I would have left my country and go live in Europe!!! 8O

2. Brazil and Dominican Republic have left their respective curriences (Brazilian real and Dominican peso) and have unilaterally adopted the Euro as their official currency, or Brazil and Dominican Republic have the wealthiest Euro currency reserves in the world!!! 8O

What do you think? Thank you. :wink:

It was my message, but it logged out automatically!!! Sorry... :roll:
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Post by MetalAtog »

Anonymous wrote:Hi to everybody, I'm a new EBT member and I would like to know if you think that "George G. Miranda" and "Gerhardle" are suspicious users.

- George G. Miranda (Brazil - user: 122186) joined EBT on 20-01-2008 and since that moment has entered 1.495 notes. The problem is that he has entered high valued notes (€ 200 and € 500) for a total value of € 410.485!!! And most of all he has entered all this notes from Brazil, not from Spain, France or Germany (which are Eurozone countries)!!! 8O

- Gerhardle (Dominican Republic - user: 79748) joined EBT on 10-02-2006 and since that moment has entered 8.991 notes. The problem is that he has entered high valued notes (€ 100 and € 500) for a total value of € 842.240!!! And most of all he has entered all this notes (except 150 notes entered in Germany) from Dominican Republic, not from Portugal, Italy or Belgium (which are Eurozone countries)!!! 8O


Now maybe I'm wrong and that's why I'm asking to expert EBT users, but I think there could be only 2 solutions to these problems:

1. Both of them live here in Europe (not in Brazil or Dominican Republic) and they are faking to live overseas!!! Because if I had € 410.485 or € 842.240, I would have left my country and go live in Europe!!! 8O

2. Brazil and Dominican Republic have left their respective curriences (Brazilian real and Dominican peso) and have unilaterally adopted the Euro as their official currency, or Brazil and Dominican Republic have the wealthiest Euro currency reserves in the world!!! 8O

What do you think? Thank you. :wink:
About George Miranda, on his profile he wrote "empresário" taht means businessman. As businessman he should have acess to euro notes, maybe evenm ore easily the high value ones than the low value. In Brazil is usual to use the Dollar instead of the Real on transactions, specially when the values are high. And since the Euro started in 2002 it has started to slowly replacing the Dollar in the transactions.

As for Gerhardle is runs a money exchange shop in Dominican Republic, so he as an easy acess to Euro notes thanks to the tourists.
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Post by Juanito de Barcelona »

Thanks MetalAtog for the answer, I was just asking... :wink:
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Post by MetalAtog »

Juanito de Barcelona wrote:Thanks MetalAtog for the answer, I was just asking... :wink:
No problem :wink:
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Post by Quizmaster »

msg deleted
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-> If you carry notes with you to a distant location, why not use the comment field to tell us (roughly) where they went? <-
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Post by presidente »

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Post by debemaks »

ye olde wrote: Hi debemaks,

Sorry, what is strange here ?

[...]

Please enlighten me as to your reasoning about mismatched notes.

Thanks
ye olde
Please read here, already explainded some pages ago by me, Phaseolus and Ravestorm :!:
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Post by eddydevries »

And here you can read why it's very normal, so why it can't be suspicious.
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Post by ye olde »

debemaks wrote:
ye olde wrote: Hi debemaks,

Sorry, what is strange here ?

[...]

Please enlighten me as to your reasoning about mismatched notes.

Thanks
ye olde
Please read here, already explainded some pages ago by me, Phaseolus and Ravestorm :!:
Hi debemaks,

There is a user from Cyprus, entering five notes, three from Greece and two from Portugal. Those from Portugal are not even of the same value. And just because you see a pair of numbers you talk of mismatched notes.

Apparently you have no idea, but lots of no ideas, about the numbering of the Euro notes. And I do not believe in your IMHO rubbish, you are not humble, what you do, is slander. I am certain, you did not even have the guts, to tell the guy from Cyprus, that you are writing negative remarks about him, or did you :?:

I fully agree with eddydevries, talk about those notes, where hits are created from bundles.

ye olde - who is more and more angry about people on this board, who believe in their righteousness.
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Post by androl »

Juanito de Barcelona wrote:George G. Miranda has entered high valued notes (€ 200 and € 500) for a total value of € 410.485!!!

Gerhardle (Dominican Republic - user: 79748) has entered high valued notes (€ 100 and € 500) for a total value of € 842.240!!!

if I had € 410.485 or € 842.240, I would have left my country and go live in Europe!!! 8O
I have entered 853 005 €. If I had 853 005 €, I would also [insert something] 8)

Solution 3: they have good contacts to banks, or even work in banks

Solution 4: we will see by the code combinations or their hits that something is not correct
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Post by vermeer »

Please make this hit interesting again.

http://nl.eurobilltracker.eu/notes/?id=37482183
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