Suspicious notes and users

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vermeer
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Post by vermeer »

I wanted also to mention the persons from Zwolle, but decided not to do it. They are EBT-members 75.000 and 75.002.
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j3paris
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Post by j3paris »

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! :P
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j3paris
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Post by j3paris »

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!!!
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Post by FANTAS »

j3paris 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! :P
This is a really fast bill :)
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!!!
This is the most strange hit I've seen for a non bii. (bii=bill in internet)


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?
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€€F
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Post by €€F »

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!!!
also more and more proof midge_ure is not 100%..

sorry about that fake hit for you..
If you can't solve it it's not a problem..

my stats
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Apila^
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Post by Apila^ »

User lila has entered hundreds of consecutives today...

For example
:note-10: Mxxxx7155xxx Uxxxxx
:note-10: Mxxxx7154xxx Uxxxxx
:note-10: Mxxxx7153xxx Uxxxxx

and several hunderd Finnish :note-10:
8O
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Ralf
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Post by Ralf »

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)
...
...
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Klazu
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Post by Klazu »

Apila^ wrote:User lila has entered hundreds of consecutives today...
I'm holding my on him for the future. Continuing like that will eventually result as hit into serials, if (s)he's fake... :roll:
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Post by Ralf »

he/she entered today something like 2000-4000 notes.
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Post by Ralf »

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)
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Apila^
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Post by Apila^ »

In fact, there were three hits with consecutive Finnish :note-5:
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androl
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Post by androl »

so bye bye, Nr. 1 from Leipzig :!:
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avij
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Post by avij »

procure, serialism.
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daniellez
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Post by daniellez »

And another one, also in a consecutive series.

http://www.eurobilltracker.eu/index.php ... d=13611758

Plenty of evidence now!
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Klazu
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Post by Klazu »

@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)... :idea:

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. :idea:
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