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Re: Suspicious notes and users

Postby Platinum* » Sun Oct 05, 2008 2:16 pm


2008-10-05 13:53:13 Lxxxx5831xxx Exxxxx Angra do heroísmo ( Portugali, 9700-050)
2008-10-05 13:53:13 Lxxxx5831xxx Exxxxx Angra do heroísmo ( Portugali, 9700-050)
2008-10-05 13:53:13 Lxxxx5831xxx (*) Exxxxx Angra do heroísmo ( Portugali, 9700-050)
2008-10-05 13:53:13 Lxxxx5831xxx Exxxxx Angra do heroísmo ( Portugali, 9700-050)
2008-10-05 13:53:13 Lxxxx5831xxx Exxxxx Angra do heroísmo ( Portugali, 9700-050)
2008-10-05 13:53:13 Lxxxx5831xxx Exxxxx Angra do heroísmo ( Portugali, 9700-050)
2008-10-05 13:53:13 Lxxxx5831xxx Exxxxx Angra do heroísmo ( Portugali, 9700-050)
2008-10-05 13:53:13 Lxxxx5831xxx Exxxxx Angra do heroísmo ( Portugali, 9700-050)
2008-10-05 13:53:13 Lxxxx5831xxx Exxxxx Angra do heroísmo ( Portugali, 9700-050)
2008-10-05 13:53:13 Lxxxx5831xxx Exxxxx Angra do heroísmo ( Portugali, 9700-050)

Murrrrr..... :evil:
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Re: Suspicious notes and users

Postby capitobi » Sun Oct 05, 2008 3:11 pm

I have my doubts about the latest "flood" of new users on Canary Islands. I couldn't really find any series of serials, but the way notes are entered, remind me very much of some recently deleted user.
Almost every day there is an new user entering quite many notes pretty fast.

Achicasna 1245 notes since September 11th.
Firgas 14 notes on September 21st.
Pajeado 205 notes since September 21st.
Faycan 754 notes since September 22nd.
Conejero 287 notes since September 23rd.
Catacumba 250 notes since September 29th.
Naife 116 notes since October 3rd.
Maninidra 104 notes since October 4th.

All of them are "travelling" very fast across Gran Canaria and Lanzarote entering a few notes in every place, some places so small that I really have doubts about how to get such amounts of money there.

It looks very much like somebody (quite likely one person) is faking at least locations, picking them randomly from a map, probably even notes.

However, I hope that I'm wrong.

:roll:
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Re: Suspicious notes and users

Postby Flanconfx » Sun Oct 05, 2008 6:21 pm

2008-10-05 15:44:31 10 EURYxxxx8210xxx Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
2008-10-05 15:44:31 10 EURYxxxx8210xxx Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
2008-10-05 15:44:31 10 EURYxxxx8210xxx Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
2008-10-05 15:44:31 10 EURYxxxx8210xxx Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
2008-10-05 15:44:31 10 EURYxxxx8210xxx (*) Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
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Re: Suspicious notes and users

Postby Luise. » Sun Oct 05, 2008 6:22 pm

please moderate this friendly hit
http://de.eurobilltracker.eu/notes/?id=52004381
Thank you!
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Re: Suspicious notes and users

Postby Yelverdack » Sun Oct 05, 2008 6:25 pm

Flanconfx wrote:2008-10-05 15:44:31 10 EURYxxxx8210xxx Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
2008-10-05 15:44:31 10 EURYxxxx8210xxx Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
2008-10-05 15:44:31 10 EURYxxxx8210xxx Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
2008-10-05 15:44:31 10 EURYxxxx8210xxx Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
2008-10-05 15:44:31 10 EURYxxxx8210xxx (*) Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)


too suspiscious to be true !
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Re: Suspicious notes and users

Postby Ord€p » Sun Oct 05, 2008 8:40 pm

From user LOV€, just counting :note-5: E/L:

2008-10-05 16:55:38 Lxxxx0167xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 16:55:38 Lxxxx0078xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 16:51:00 Lxxxx8210xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 16:51:00 Lxxxx1230xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 16:46:16 Lxxxx1510xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 16:45:48 Lxxxx9701xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 11:53:13 Lxxxx5831xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10 (with 1 hit in this serie)
2008-10-05 11:07:01 Lxxxx3360xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 00:51:56 Lxxxx0456xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 00:51:56 Lxxxx9721xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 00:42:29 Lxxxx8162xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 00:35:21 Lxxxx0616xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 00:35:21 Lxxxx9243xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 00:20:53 Lxxxx1572xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-05 00:07:12 Lxxxx1051xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 5
2008-10-04 23:51:39 Lxxxx8963xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-04 23:51:39 Lxxxx6514xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-04 23:08:28 Lxxxx9507xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
2008-10-04 23:08:28 Lxxxx6256xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10 (with 1 in in this serie)
2008-10-04 22:00:30 Lxxxx9652xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050) * 10
............ (and many more...)

Stop this faker, he's one more polluting our database
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Re: Suspicious notes and users

Postby Sharatan3 » Tue Oct 07, 2008 10:32 pm

Can you delete this note altogether from my list only, please?

http://en.eurobilltracker.eu/notes/?id=52806962

Or is there a way I can do it myself, pls?

Tnx.
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Re: Suspicious notes and users

Postby giulcenc » Wed Oct 08, 2008 10:16 pm

Some non-existing notes from pkorant:

2008-10-08 21:12:33 200 EURUxxxx0548xxx Txxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:12:33 200 EURSxxxx5254xxx Fxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:12:33 200 EURTxxxx5145xxx Txxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:12:33 200 EURSxxxx7924xxx Txxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:12:33 200 EURLxxxx5250xxx Txxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURLxxxx7556xxx Fxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURLxxxx2847xxx Txxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURSxxxx4795xxx Rxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURSxxxx2465xxx Lxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURHxxxx2845xxx Lxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURSxxxx0569xxx Kxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURLxxxx4200xxx Hxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURSxxxx5456xxx Fxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
Le mie statistiche / My stats (Agg./Upd. 20/05/2010)

NIG files:
codes_italy.txt (Regioni & Province) - agg./upd. 27/12/2009
codes_italy_varie.txt - agg./upd. 03/05/2010

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Re: Suspicious notes and users

Postby erasmuston » Wed Oct 08, 2008 11:24 pm

giulcenc wrote:Some non-existing notes from pkorant:

2008-10-08 21:12:33 200 EURUxxxx0548xxx Txxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:12:33 200 EURSxxxx5254xxx Fxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:12:33 200 EURTxxxx5145xxx Txxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:12:33 200 EURSxxxx7924xxx Txxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:12:33 200 EURLxxxx5250xxx Txxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURLxxxx7556xxx Fxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURLxxxx2847xxx Txxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURSxxxx4795xxx Rxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURSxxxx2465xxx Lxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURHxxxx2845xxx Lxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURSxxxx0569xxx Kxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURLxxxx4200xxx Hxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)
2008-10-08 21:04:17 10 EURSxxxx5456xxx Fxxxxx Domžale ( Flag for Slovenia Slovenia, 1230)

more suspicious bills from pkorant:

2008-10-08 22:09:58 500 EURUxxxx5555xxx (+) Lxxxxx Domžale ( Flag for Slovenië Slovenië, 1230)
2008-10-08 22:09:58 500 EURUxxxx9999xxx (*) Lxxxxx Domžale ( Flag for Slovenië Slovenië, 1230)
2008-10-08 22:09:58 500 EURUxxxx3333xxx (*) Lxxxxx Domžale ( Flag for Slovenië Slovenië, 1230)
2008-10-08 22:09:58 500 EURUxxxx2222xxx Lxxxxx Domžale ( Flag for Slovenië Slovenië, 1230)
2008-10-08 22:09:58 500 EURUxxxx1111xxx Lxxxxx Domžale ( Flag for Slovenië Slovenië, 1230)
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Re: Suspicious notes and users

Postby Ewri » Wed Oct 08, 2008 11:35 pm

presidente wrote:Shuttle 3D is famous to have inserted not really notes and he asked sorry for this in italian forum...may be some of this remained in the database: not existing combination L/X e 4444 on the serial number
http://it.eurobilltracker.eu/notes/?id=47610829


another one from Shuttle3D, hitting with the suspicious user above.
http://en.eurobilltracker.eu/notes/?id=47701694
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Re: Suspicious notes and users

Postby giulcenc » Thu Oct 09, 2008 12:11 am

Ewri wrote:
presidente wrote:Shuttle 3D is famous to have inserted not really notes and he asked sorry for this in italian forum...may be some of this remained in the database: not existing combination L/X e 4444 on the serial number
http://it.eurobilltracker.eu/notes/?id=47610829


another one from Shuttle3D, hitting with the suspicious user above.
http://en.eurobilltracker.eu/notes/?id=47701694

Pkorant's entries seems to be all right until today at 21.00 (22.00 finnish time), but since that time... only fake notes and some fake hits :?
Let's hope this time will be the deletion of his fake entries and of his fake-hits partners' accounts (shuttle3D, iza1993, 2006, ...)
Le mie statistiche / My stats (Agg./Upd. 20/05/2010)

NIG files:
codes_italy.txt (Regioni & Province) - agg./upd. 27/12/2009
codes_italy_varie.txt - agg./upd. 03/05/2010

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Re: Suspicious notes and users

Postby presidente » Thu Oct 09, 2008 1:24 pm

An other hit from two eurocollector (one is the same: Royalking) http://it.eurobilltracker.eu/notes/?id=52741594
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Re: Suspicious notes and users

Postby presidente » Thu Oct 09, 2008 3:06 pm

presidente wrote:An other hit from two eurocollector (one is the same: Royalking) http://it.eurobilltracker.eu/notes/?id=52741594

After two hours an other one, this time with the well-known friend Flatmate
http://it.eurobilltracker.eu/notes/?id=52693885
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Re: Suspicious notes and users

Postby Oliverve » Thu Oct 09, 2008 4:19 pm

Flanconfx wrote:2008-10-05 15:44:31 10 EURYxxxx8210xxx Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
2008-10-05 15:44:31 10 EURYxxxx8210xxx Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
2008-10-05 15:44:31 10 EURYxxxx8210xxx Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
2008-10-05 15:44:31 10 EURYxxxx8210xxx Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)
2008-10-05 15:44:31 10 EURYxxxx8210xxx (*) Nxxxxx Madrid ( Flag for Spanien Spanien, 28045)


2008-10-09 13:51:59 Yxxxx8210xxx (+) Nxxxxx Gelterkinden ( Suiza, 4460)
2008-10-09 13:51:08 Yxxxx8210xxx (*) Nxxxxx Gelterkinden ( Suiza, 4460)

Five days later, two new hits between them with the same serie of :note-10: euros bills, but in this case the way has the opposite sense: from Spain to Switzerland. 8O
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Re: Suspicious notes and users

Postby Yelverdack » Thu Oct 09, 2008 4:21 pm

again Royal King !!!!!
Delete him !
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