Suspicious notes and users

Fons · Post by **Fons** » Sun Mar 23, 2008 8:40 pm

p_Potravno wrote:Ban the fakers !

http://it.eurobilltracker.eu/notes/?id=44182889

You mean we should also ban you??
You entered the note as well...

Or are you trying to tell us that you received the note in real?
That would make my laugh at you.

De-Ker · Post by **De-Ker** » Mon Mar 24, 2008 1:47 am

p_Potravno wrote:Ban the fakers !

http://it.eurobilltracker.eu/notes/?id=44182889

in your face

fons nice pwnage!

Dakkus · Post by **Dakkus** » Mon Mar 24, 2008 5:06 pm

p_Potravno wrote:Ban the fakers !

http://it.eurobilltracker.eu/notes/?id=44182889

Not all of them are fakers. There's for example one with comment "TEST". It is quite clear he hasn't entered the note as a malicious act.

Crazy Bob · Post by **Crazy Bob** » Mon Mar 24, 2008 9:52 pm

this is getting stupid:

First this hit (which is probably legitimate, as far as I can see). But then The hit collector starts "finding back" the rest of the series. A couple of weeks ago this one, and now yet another one.

Maybe one of our moderators can see whether or not Thc enters all his bills like this (series spread out over multiple weeks)?

TARAPIATAPIOCA · Post by **TARAPIATAPIOCA** » Mon Mar 24, 2008 11:26 pm

Fons wrote:
p_Potravno wrote:Ban the fakers !

http://it.eurobilltracker.eu/notes/?id=44182889

You mean we should also ban you??
You entered the note as well...

Or are you trying to tell us that you received the note in real?
That would make my laugh at you.

very interesting hit , and very interesating users
i see the users noky and virus again
(known as serial hitter...)
http://it.eurobilltracker.eu/notes/?id=13193991
is it normal to have triple hit like this in Italy?
3 of a kind.....

once moderated and now de-moderated... i ask you why?

i.love.euro · Post by **i.love.euro** » Mon Mar 24, 2008 11:54 pm

thanks crazy bob for noticing about the the hit collectors hit with me this evening.. I didn't notice so soon and wondered why the hit was moderated within 1,5 hours.

Does anybody know the hit collector? Maybe he/she would care to give us some explanation?

Robick · Post by **Robick** » Tue Mar 25, 2008 12:05 am

Please moderate this friendly hit:

http://pt.eurobilltracker.com/notes/?id=41841448

Ritinha e Ana Rita Cardoso, are diferent names used by the same person. Is my colegue and Xano´s

Thanks

kai050 · Post by **kai050** » Tue Mar 25, 2008 12:21 am

kai050 wrote:Please moderate the following Hits.
I inserted a brandnew bundle with following numbers.
I don't believe that Team Arieh
had this notes (maybe one bill and the others are interpolated)
or
he had this notes and is inserting them one by one every second day.
Both is not a good behavior.
2008-03-12 20:03:35 Düsseldorf - Kassel Kai050 - Team Arieh 191 272
2008-03-14 16:01:43 Düsseldorf - Kassel Kai050 - Team Arieh 189 274
2008-03-16 20:33:46 Düsseldorf - Kassel Kai050 - Team Arieh 191 276
2008-03-18 11:42:42 Düsseldorf - Kassel Kai050 - Team Arieh 191 278

Thanks
Kai

Now this Hit:
2008-03-24 22:54:20 Düsseldorf - Gelsenkirchen Kai050 - Team Arieh 43 285
Team Arieh found this Bill in my hometown

.
Same Serie as before

for me not possible

Please moderate and possibly send this user a warnig.

Thanks Kai

presidente · Post by **presidente** » Tue Mar 25, 2008 12:36 am

http://it.eurobilltracker.eu/profile/?c ... user=86968

Kleman · Post by **Kleman** » Tue Mar 25, 2008 12:43 am

Coach Vahid has made a trip in car to Morocco
(for work i think)
maybe Gourou is one of his collegues

i've asked him explainations

giulcenc · Post by **giulcenc** » Tue Mar 25, 2008 7:33 am

Get a look here: http://it.eurobilltracker.eu/notes/?cur ... ale=M_DAYS
More than 200 moderated hits between those 2 users Coach vahid and Gourou in Morocco, and it's the same situation in France
[2008-03-25 00:19:22 10 EURXxxxx3592xxx (*) Rxxxxx Bidart ( Flag for Francia Francia, 64210)
2008-03-25 00:18:45 10 EURUxxxx1260xxx (+) Lxxxxx Pons ( Flag for Francia Francia, 17800)
2008-03-25 00:18:20 5 EURUxxxx3020xxx (*) Lxxxxx Pons ( Flag for Francia Francia, 17800)
2008-03-25 00:17:15 10 EURUxxxx5854xxx (*) Lxxxxx Saintes ( Flag for Francia Francia, 17100)
2008-03-25 00:16:40 5 EURXxxxx1253xxx (*) Rxxxxx Poitiers ( Flag for Francia Francia, 86000)
2008-03-25 00:15:52 20 EURUxxxx2691xxx (+) Lxxxxx Mer ( Flag for Francia Francia, 41500)
2008-03-25 00:15:52 20 EURUxxxx6334xxx (*) Lxxxxx Mer ( Flag for Francia Francia, 41500)
2008-03-25 00:15:02 10 EURUxxxx8329xxx (+) Lxxxxx Allaines-mervilliers ( Flag for Francia Francia, 28310)
2008-03-25 00:15:02 10 EURTxxxx2060xxx (+) Kxxxxx Allaines-mervilliers ( Flag for Francia Francia, 28310)
2008-03-25 00:15:02 10 EURTxxxx0104xxx (+) Kxxxxx Allaines-mervilliers ( Flag for Francia Francia, 28310)
2008-03-25 00:15:02 10 EURUxxxx9354xxx (*) Lxxxxx Allaines-mervilliers ( Flag for Francia Francia, 28310)]
and Spain
[2008-03-25 00:26:01 5 EURVxxxx6838xxx (*) Mxxxxx Puerto lapice ( Flag for Spagna Spagna, 48200)
2008-03-25 00:25:20 10 EURVxxxx1332xxx (*) Gxxxxx Durango ( Flag for Spagna Spagna, 48200)
2008-03-25 00:24:45 10 EURPxxxx4508xxx (*) Gxxxxx Briviesca ( Flag for Spagna Spagna, 09240)
2008-03-25 00:23:56 5 EURVxxxx5483xxx (*) Mxxxxx Colmenar viejo ( Flag for Spagna Spagna, 28770)
2008-03-25 00:23:23 20 EURMxxxx0329xxx (+) Uxxxxx Oiartzun ( Flag for Spagna Spagna, 20180)
2008-03-25 00:23:22 20 EURUxxxx9697xxx (+) Lxxxxx Oiartzun ( Flag for Spagna Spagna, 20180)
2008-03-25 00:23:22 5 EURVxxxx3291xxx (*) Mxxxxx Oiartzun ( Flag for Spagna Spagna, 20180)]
and every note has the same comment for both users.

Yes, surely they travelled very close each other, but if they tracked the same notes in the same places in the same moment (even the second user insert them in a second time), I think those notes are not in Coach Vahid's hands in the first day and than in Gourou's hands in the second day.

IMHO, they only look the same notes in the same places in the same moment, but insert them in two different days.

-STAR- · Post by **-STAR-** » Tue Mar 25, 2008 9:28 am

nossi wrote:Do you see if there is any other viennese Tracker are involved?

I also have a hit with tschaeggi, and I really do hope it will not be moderated, just because
it is with him/her. On the other hand, I found his/her note and not vice versa and there were
no other moderated hits involved, but I can understand your questioning about the moderation.

Rgds, Franz

dippu · Post by **dippu** » Tue Mar 25, 2008 9:56 am

What do you think about user lila?

Today only entered 5er, 20er and 50er with P/X-Kombination, okay this should be still possible in Germany but even for >200 notes? Unconvinced? Okay just calculate the possibility that all notes have at the first unmasked digit a 1 or 2.

Btw. the hitlist is suspicious too: have a look at the hits with the wellknown MZ-Money, anonymous, Kredithai and elbschiffer. What's the point of these people?

TARAPIATAPIOCA · Post by **TARAPIATAPIOCA** » Tue Mar 25, 2008 10:07 am

Kleman wrote:Coach Vahid has made a trip in car to Morocco
(for work i think)
maybe Gourou is one of his collegues

i've asked him explainations

i saw yesterday ,only for a moment in a 50€ hit entered by gourou in the field of the comment a list of 10 500€ previously entered by coach vahid...

Quizmaster · Post by **Quizmaster** » Tue Mar 25, 2008 11:13 am

TARAPIATAPIOCA wrote:
Kleman wrote:Coach Vahid has made a trip in car to Morocco
(for work i think)
maybe Gourou is one of his collegues

i've asked him explainations
i saw yesterday ,only for a moment in a 50€ hit entered by gourou in the field of the comment a list of 10 500€ previously entered by coach vahid...

For these "hits" moderation is not enough. A "triple" will never be interesting.

Just remove gourou's account and all his notes.

EuroBillTracker

Suspicious notes and users

Re: fakers

Re: fakers

Re: fakers

Re: fakers

Re: Friendly hit