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Re: Suspicious notes and users

Posted: Sat Jul 15, 2017 5:41 pm
by ErGo

The note you requested is not in the database.
Another reason for mentioning the name in the posting:
the (hit)-note is now deleted, so what was the name of the user?

Re: Suspicious notes and users

Posted: Tue Jul 18, 2017 5:14 pm
by ernanna

Re: Suspicious notes and users

Posted: Wed Jul 19, 2017 10:39 pm
by nossi
In the last time pluheaven has hits in serie: http://de.eurobilltracker.com/notes/?id=177794378

Re: Suspicious notes and users

Posted: Mon Jul 24, 2017 1:14 pm
by Lasterpaule

Re: Suspicious notes and users

Posted: Wed Jul 26, 2017 8:36 pm
by LArdennais
I think strongly that Tigrik is a :flag-sk: €€€-notescollector, see his Hit's list :

2017-07-26 18:09:27 :note-50: Bruxelles - Považská Bystrica AKVS - Tigrik 1022 113
2017-07-08 19:36:56 :note-50: Heraclion - Považská Bystrica JARDO™ - Tigrik 1623 1475
2014-12-29 14:55:51 :note-5: Trenčín - Považská Bystrica spartan1964 - Tigrik 39 488

spartan1964 and JARDO™ are also €€€-notes collectors :
- the :note-5: is UNC;
- the :note-50: from Heraclion is probably (but not sure) a :note-50: T/Z with specific figures (a short code with little production, like T010-T011-T016-T031 ? ) ;
- for the 3rd note, see the AKVS' comment : "Sent to JARDO™, so if hit please moderate."

So, please moderate all Hits.

Re: Suspicious notes and users

Posted: Sun Jul 30, 2017 10:01 am
by Ingwer

Re: Suspicious notes and users

Posted: Sun Jul 30, 2017 11:31 am
by AngeloSalento
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (*) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
Hit in series
user enyalios

Re: Suspicious notes and users

Posted: Sun Jul 30, 2017 9:59 pm
by ErGo
AngeloSalento wrote:2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (+) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
2017-07-30 10:55:57 20 EURWxxxx9592xxx (*) Wxxxxx Chania ( Flag for Grecia Grecia, 73100)
Hit in series
user enyalios
If ALL notes of a series are hits, it is NOT suspicious...

Re: Suspicious notes and users

Posted: Sun Jul 30, 2017 11:01 pm
by JRR
If ALL notes of a series are hits, it is NOT suspicious...


Normally this is the case... But this user enters one note from the bundle on the 29th of July (which is a hit) and then enters 8 more notes from the same bundle on the 30th of July which makes it a bit suspicious. Also when you take a look at the note description it's a bit odd... The first hit from the 29th comes from an atm, while the second hit (from the same bundle of notes that traveled all the way from Frankfurt to Crete together) on the 30th comes from the cashier.

Re: Suspicious notes and users

Posted: Wed Aug 02, 2017 1:39 pm
by Fons
2017-08-02 13:37:13 20 EURFxxxx1884xxx Gxxxxx Salzburg ( Flag for Oostenrijk Oostenrijk, 5020)
2017-08-02 13:37:13 20 EURFxxxx1884xxx Gxxxxx Salzburg ( Flag for Oostenrijk Oostenrijk, 5020)
2017-08-02 13:37:13 20 EURFxxxx1884xxx Gxxxxx Salzburg ( Flag for Oostenrijk Oostenrijk, 5020)
2017-08-02 13:37:13 20 EURFxxxx1884xxx Gxxxxx Salzburg ( Flag for Oostenrijk Oostenrijk, 5020)
2017-08-02 13:37:13 20 EURFxxxx1884xxx Gxxxxx Salzburg ( Flag for Oostenrijk Oostenrijk, 5020)
2017-08-02 13:37:13 20 EURFxxxx1884xxx Gxxxxx Salzburg ( Flag for Oostenrijk Oostenrijk, 5020)
2017-08-02 13:37:13 20 EURFxxxx1884xxx Gxxxxx Salzburg ( Flag for Oostenrijk Oostenrijk, 5020)
2017-08-02 13:37:13 20 EURFxxxx1884xxx (*) Gxxxxx Salzburg ( Flag for Oostenrijk Oostenrijk, 5020)
2017-08-02 13:37:13 20 EURFxxxx1884xxx Gxxxxx Salzburg ( Flag for Oostenrijk Oostenrijk, 5020)
2017-08-02 13:37:13 20 EURFxxxx1884xxx Gxxxxx Salzburg ( Flag for Oostenrijk Oostenrijk, 5020)

Hit in series by lavud (177688)

Re: Suspicious notes and users

Posted: Sun Aug 06, 2017 7:50 pm
by erasmuston
please check https://nl.eurobilltracker.com/notes/?id=178304028

cronk 2017-08-06 19:25:42 Playa de Palma 07600
OrlaDaly 2017-06-19 15:37:11 Cavan Received a fake note with this serial number
Armand28 2017-04-21 06:42:28 La Calamine 4720 Press Shop La Calamine

Note the second user's comment

Re: Suspicious notes and users

Posted: Mon Aug 07, 2017 5:41 pm
by joergb30
poqqi with "hits in series" as well as invented locations:

2017-08-07 16:00:23 20 EURHxxxx9768xxx Exxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)
2017-08-07 16:00:23 20 EURHxxxx9768xxx Exxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)
2017-08-07 16:00:23 20 EURHxxxx9768xxx Exxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)
2017-08-07 16:00:23 20 EURHxxxx9768xxx (*) Exxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)

2017-08-07 15:45:30 5 EURVxxxx1669xxx (*) Vxxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)
2017-08-07 15:45:30 5 EURVxxxx1669xxx Vxxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)
2017-08-07 15:45:30 5 EURVxxxx1669xxx Vxxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)




2017-08-07 14:47:00 20 EURPxxxx4044xxx Rxxxxx Mali Losinj ( Flag for Kroatien Kroatien, 51550)
2017-08-07 14:46:33 20 EURPxxxx4044xxx Rxxxxx Zadar ( Flag for Kroatien Kroatien, 23000)
2017-08-07 14:46:33 20 EURPxxxx4044xxx Rxxxxx Zadar ( Flag for Kroatien Kroatien, 23000)
2017-08-07 14:45:43 20 EURPxxxx4044xxx Rxxxxx Makarska ( Flag for Kroatien Kroatien, 21300)
2017-08-07 14:48:08 20 EURPxxxx4044xxx Rxxxxx Kotor ( Flag for Montenegro Montenegro, 85330)
2017-08-07 14:52:09 20 EURPxxxx4044xxx Rxxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)
2017-08-07 14:52:09 20 EURPxxxx4044xxx Rxxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)
2017-08-07 14:52:09 20 EURPxxxx4044xxx Rxxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)
2017-08-07 14:52:09 20 EURPxxxx4044xxx Rxxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)

2017-08-07 14:37:43 100 EURXxxxx0904xxx Exxxxx Plitvicka Jezera ( Flag for Kroatien Kroatien, 53231)
2017-08-07 14:35:50 100 EURXxxxx0904xxx Exxxxx Pazin ( Flag for Kroatien Kroatien, 52000)
2017-08-07 14:35:27 100 EURXxxxx0904xxx Exxxxx Pula ( Flag for Kroatien Kroatien, 52100)
2017-08-07 14:34:58 100 EURXxxxx0904xxx Exxxxx Krk ( Flag for Kroatien Kroatien, 51500)
2017-08-07 14:34:30 100 EURXxxxx0904xxx Exxxxx Krapina ( Flag for Kroatien Kroatien, 49000)

2017-08-07 14:33:25 100 EURXxxxx0904xxx Exxxxx Vukovar ( Flag for Kroatien Kroatien, 32000)
2017-08-07 14:32:43 100 EURXxxxx0904xxx Exxxxx Osijek ( Flag for Kroatien Kroatien, 31000)
2017-08-07 14:32:26 100 EURXxxxx0904xxx Exxxxx Djakovo ( Flag for Kroatien Kroatien, 31400)
2017-08-07 14:30:22 100 EURXxxxx0904xxx Exxxxx Cakovec ( Flag for Kroatien Kroatien, 40000)
2017-08-07 14:28:10 100 EURSxxxx9864xxx Jxxxxx Varazdin ( Flag for Kroatien Kroatien, 42000)
2017-08-07 14:28:10 100 EURSxxxx9864xxx Jxxxxx Varazdin ( Flag for Kroatien Kroatien, 42000)
2017-08-07 14:28:10 100 EURSxxxx9864xxx Jxxxxx Varazdin ( Flag for Kroatien Kroatien, 42000)
2017-08-07 14:25:52 100 EURSxxxx9864xxx Jxxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)
2017-08-07 14:25:52 100 EURSxxxx9864xxx Jxxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)
2017-08-07 14:25:52 100 EURSxxxx9864xxx Jxxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)
2017-08-07 14:25:52 100 EURSxxxx9864xxx Jxxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)
2017-08-07 14:25:52 100 EURSxxxx9864xxx Jxxxxx Sveti Ivan Zelina ( Flag for Kroatien Kroatien, 10380)

Re: Suspicious notes and users

Posted: Sun Aug 13, 2017 2:40 pm
by mico

Re: Suspicious notes and users

Posted: Sun Aug 20, 2017 9:12 pm
by erasmuston
please check American user serglass3
https://nl.eurobilltracker.com/profile/ ... ser=190951
two hits, both with users with one bill entered