Suspicious notes and users
Moderators: avij, Phaseolus, Fons, dserrano5
There were already a number of arguments to suspect new user francois_paris has been inventing his numbers but here is the smoking gun ...
http://www.eurobilltracker.eu/index.php ... d=13562297
This is what I think you can call being seriously busted!
http://www.eurobilltracker.eu/index.php ... d=13562297
This is what I think you can call being seriously busted!
I see these fakers are going out with a bang...
http://www.eurobilltracker.eu/index.php ... d=13255934
I still have this bill in my possession!!!
http://www.eurobilltracker.eu/index.php ... d=13255934
I still have this bill in my possession!!!
This is a really fast billj3paris wrote:There were already a number of arguments to suspect new user francois_paris has been inventing his numbers but here is the smoking gun ...
http://www.eurobilltracker.eu/index.php ... d=13562297
This is what I think you can call being seriously busted!
This is the most strange hit I've seen for a non bii. (bii=bill in internet)j3paris wrote:I see these fakers are going out with a bang...
http://www.eurobilltracker.eu/index.php ... d=13255934
I still have this bill in my possession!!!
j3paris: This is the hit with midge_ure you commented last week? That bill must be soaped in honey, they are all falling.
avij: By the way, if it is the same bill... what was the short code this time? U002I4, U002B4 or another?
also more and more proof midge_ure is not 100%..j3paris wrote:I see these fakers are going out with a bang...
http://www.eurobilltracker.eu/index.php ... d=13255934
I still have this bill in my possession!!!
sorry about that fake hit for you..
User lila has entered hundreds of consecutives today...
For example
Mxxxx7155xxx Uxxxxx
Mxxxx7154xxx Uxxxxx
Mxxxx7153xxx Uxxxxx
and several hunderd Finnish
For example
Mxxxx7155xxx Uxxxxx
Mxxxx7154xxx Uxxxxx
Mxxxx7153xxx Uxxxxx
and several hunderd Finnish
- Ralf
- Euro-Master
- Posts: 7382
- Joined: Fri Feb 13, 2004 1:45 pm
- Location: Lottum - Limburg - The Netherlands
- Contact:
Indeed I saw the same (when forum was down)
50eu:
2006-01-21 09:20:13 Vxxxx1047xxx Mxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:20:13 Vxxxx1047xxx Mxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:20:13 Vxxxx1047xxx Mxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:20:13 Vxxxx1047xxx Mxxxxx Leipzig ( Duitsland, 04347)
...
...
10eu:
2006-01-21 09:30:30 Lxxxx9503xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:30:30 Lxxxx9503xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:30:06 Lxxxx9502xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:30:06 Lxxxx9502xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:30:06 Lxxxx9502xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:30:06 Lxxxx9502xxx Dxxxxx Leipzig ( Duitsland, 04347)
...
...
50eu:
2006-01-21 09:20:13 Vxxxx1047xxx Mxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:20:13 Vxxxx1047xxx Mxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:20:13 Vxxxx1047xxx Mxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:20:13 Vxxxx1047xxx Mxxxxx Leipzig ( Duitsland, 04347)
...
...
10eu:
2006-01-21 09:30:30 Lxxxx9503xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:30:30 Lxxxx9503xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:30:06 Lxxxx9502xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:30:06 Lxxxx9502xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:30:06 Lxxxx9502xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 09:30:06 Lxxxx9502xxx Dxxxxx Leipzig ( Duitsland, 04347)
...
...
I'm holding my on him for the future. Continuing like that will eventually result as hit into serials, if (s)he's fake...Apila^ wrote:User lila has entered hundreds of consecutives today...
Living away from Euro zone in the beautiful Vancouver, Canada since January 2012. Experiences and stories of living in here can be found in here (in Finnish).
- Ralf
- Euro-Master
- Posts: 7382
- Joined: Fri Feb 13, 2004 1:45 pm
- Location: Lottum - Limburg - The Netherlands
- Contact:
And the first fake hit!
http://www.eurobilltracker.eu/index.php ... d=13609473
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
http://www.eurobilltracker.eu/index.php ... d=13609473
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2604xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
2006-01-21 15:19:03 Lxxxx2605xxx Dxxxxx Leipzig ( Duitsland, 04347)
- daniellez
- Euro-Master in Training
- Posts: 886
- Joined: Wed Nov 17, 2004 6:51 pm
- Location: Bolsward, Netherlands
And another one, also in a consecutive series.
http://www.eurobilltracker.eu/index.php ... d=13611758
Plenty of evidence now!
http://www.eurobilltracker.eu/index.php ... d=13611758
Plenty of evidence now!
Progress is a comfortable disease - E.E. Cummings
@j3paris: Sorry for you international hit, but now you can be sure of it. From this and this we can be quite sure that francois_paris, paco99, midge_ure and vtm (same registration date as migre_ugre) are probably one and same guy. I also suspect that figo_madrid is one of his account too (the speed of entering, name and registration date matches to other accounts). I wouldn't also be surprised if Reiss and charneca would also be his fake account. All those accounts are producing same looking random-serials with SPEED. And they're also producing hits. It's very hard to get these guys by looking in to single hits or notes. You have to follow them for long time to see patterns and similarities.
I must say that I wonder if nothing is done to these guys. I would even have a potential guy to name behind these fakes...a "friend" of us from the past...
@Ralf: Could you please make some links into your list that would take one to some post describing situation for the user (like I did for shrt here). This would make the work of admins more easy later (since they're not taking rapid actions)...
EDIT: Thank you for the rapid actions with lila (who is again entering notes). I still wonder, why leave him his "maybe real" notes? Why not punish him (and all fakers) and delete them to zero. This how they should again enter 50 notes by hand. This is pretty frustrating in the long run. Now they can just keep entering loads of notes.
I must say that I wonder if nothing is done to these guys. I would even have a potential guy to name behind these fakes...a "friend" of us from the past...
@Ralf: Could you please make some links into your list that would take one to some post describing situation for the user (like I did for shrt here). This would make the work of admins more easy later (since they're not taking rapid actions)...
EDIT: Thank you for the rapid actions with lila (who is again entering notes). I still wonder, why leave him his "maybe real" notes? Why not punish him (and all fakers) and delete them to zero. This how they should again enter 50 notes by hand. This is pretty frustrating in the long run. Now they can just keep entering loads of notes.
Living away from Euro zone in the beautiful Vancouver, Canada since January 2012. Experiences and stories of living in here can be found in here (in Finnish).