Suspicious notes and users

Kleman · Post by **Kleman** » Sun Mar 18, 2012 12:06 pm

Phaseolus wrote:
For example, yesterday, the director of my bank agency explained to me that I had a suspicious behaviour dealing with cash...

erasmuston · Post by **erasmuston** » Sun Mar 18, 2012 10:44 pm

hit into series
by user Est 3.1416
http://nl.eurobilltracker.com/notes/?id=109003477" onclick="window.open(this.href);return false;
2012-03-18 22:40:55 5 EURUxxxx7899xxx Lxxxxx Barcelona ( Flag for Spanje Spanje, 08018)
2012-03-18 22:40:54 5 EURUxxxx7899xxx (*) Lxxxxx Barcelona ( Flag for Spanje Spanje, 08018)
2012-03-18 22:40:54 5 EURUxxxx7899xxx Lxxxxx Barcelona ( Flag for Spanje Spanje, 08018)

Tarmo · Post by **Tarmo** » Sun Mar 18, 2012 10:51 pm

Phaseolus wrote:For example, yesterday, the director of my bank agency explained to me that I had a suspicious behaviour dealing with cash...

And a cashier at my bank "dared" to ask what I am doing with all those one hundred € notes

CNGL · Post by **CNGL** » Mon Mar 19, 2012 10:27 am

erasmuston wrote:hit into series
by user Est 3.1416
https://es.eurobilltracker.com/notes/?id=109003477" onclick="window.open(this.href);return false;
2012-03-18 22:40:55 5 EURUxxxx7899xxx Lxxxxx Barcelona ( Flag for España España, 08018)
2012-03-18 22:40:54 5 EURUxxxx7899xxx (*) Lxxxxx Barcelona ( Flag for España España, 08018)
2012-03-18 22:40:54 5 EURUxxxx7899xxx Lxxxxx Barcelona ( Flag for España España, 08018)

AFAIK Est 3.1416 is a honest user. Perhaps the faker is barone555. Or maybe the first entry is an entry mistake and now was a hit into series. The comment from Esteve 3.1416 is "HI FROM BARCELONA", I believe he uses this comment for all his notes. If he said the notes were UNC then it would have been a clear mistake from barone555. I remember the same happened to beaweb some days ago, and as she said they were UNC, we found the first entry was a fake. BTW, I'm hoping for a (passive) hit into series, especially within the 10 fiver-series I entered on February 29th

.

PS: Now THAT is a quote-fake (I've changed some things

)

bochius · Post by **bochius** » Mon Mar 19, 2012 4:30 pm

Why I'm not surprised?
Octopus - hit in serie

2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx (*) Lxxxxx Ljubljana ( Slovenija, 1000)

Math Murderer · Post by **Math Murderer** » Tue Mar 20, 2012 3:59 am

Another hit in serie for Octopus:

2012-03-20 03:05:27 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:27 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:27 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:27 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:26 5 EURUxxxx5961xxx (*) Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:26 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:26 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:26 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:26 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:26 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)

bochius · Post by **bochius** » Tue Mar 20, 2012 10:35 am

And another two hits in serie for Octopus (mitjajp/Petek&co/Vesna Ljudmila):

2012-03-20 07:15:12 Herent - Ljubljana mig4€uro - Octopus 900 278
2012-03-20 07:15:12 Grobbendonk - Ljubljana bhoeyb - Octopus 914 131

Math Murderer · Post by **Math Murderer** » Wed Mar 21, 2012 1:52 am

And one more for Octopus:

2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx (*) Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)

LArdennais · Post by **LArdennais** » Wed Mar 21, 2012 8:51 am

User gene60 : 12 Hits - 11 Hits in very short periods with one user (luxman), only 1 beautiful Hit with Nederland...

https://fr.eurobilltracker.com/profile/ ... ser=172569

ErGo · Post by **ErGo** » Wed Mar 21, 2012 8:55 am

Spring cleaning from the Cleaning Girls:

compaio (134538): 1717 notes deleted
Jorge Gregório (72921): 2 notes
zebra (42943): 34 notes
kinas (42644): 5 notes
nfill13 (158114): 1 note
j cravidao (165510): 1 note
10eurosforpizza (173783): 1 note
pose92 (165344): 2 notes
Balsa (172017): 1 note
jeikei (26604): 7 notes
Fraccio (117561): 8 notes
mannagghia™® (142346): 6 notes
Po68ri (57785): 1 notes
RS turbo (132989): 17 notes

an-148 · Post by **an-148** » Wed Mar 21, 2012 9:01 am

LArdennais wrote:User gene60 : 12 Hits - 11 Hits in very short periods with one user (luxman), only 1 beautiful Hit with Nederland...

https://fr.eurobilltracker.com/profile/ ... ser=172569

quite normal: narrow vicinity in low populated region !

erasmuston · Post by **erasmuston** » Wed Mar 21, 2012 4:51 pm

Pdlm and regor: too good to be true?

2012-03-21 16:25:42 Hoboken - Antwerpen Pdlm - regor 0 1
2012-03-21 16:23:11 Hoboken - Antwerpen Pdlm - regor 0 5
2012-03-21 16:23:11 Herentals - Antwerpen Pdlm - regor 33 1
2012-03-21 07:49:56 Antwerpen - Antwerpen bhoeyb - regor 6 68
2012-03-19 07:21:04 Hoboken - Antwerpen Pdlm - regor 0 2
2012-03-12 13:09:08 Hoboken - Antwerpen Pdlm - regor 0 1
2012-03-12 13:06:58 Sint-Niklaas - Antwerpen Pdlm - regor 14 1
2012-03-02 13:33:12 Hoboken - Antwerpen Pdlm - regor 0 7
2012-03-02 09:05:56 Antwerpen - Hoboken regor - Pdlm 0 7
2012-02-24 17:11:04 Antwerpen - Hoboken regor - Pdlm 0 25
2012-02-20 22:40:34 Antwerpen - Hoboken regor - Pdlm 0 3
2012-02-20 18:46:31 Antwerpen - Waregem regor - Nyrstar 72 275
2012-02-20 09:33:42 Hoboken - Antwerpen Pdlm - regor 0 41
2012-02-16 16:15:11 Duffel - Antwerpen hoogland - regor 14 92
2012-02-13 10:09:18 Hoboken - Antwerpen Pdlm - regor 0 2
2012-02-06 10:05:39 Hoboken - Antwerpen Pdlm - regor 0 2
2012-02-06 09:51:03 Antwerpen - Hoboken regor - Pdlm 0 1
2012-01-30 10:10:40 Hoboken - Antwerpen Pdlm - regor 0 9
2012-01-16 10:15:43 Hoboken - Antwerpen Pdlm - regor 0 3
2012-01-16 10:15:43 Hoboken - Antwerpen Pdlm - regor 0 2
2012-01-12 17:48:29 Antwerpen - Turnhout regor - karelm 44 162
2012-01-08 12:54:29 Hoboken - Antwerpen Pdlm - regor 0 2
2012-01-08 07:55:45 Antwerpen - Hoboken regor - Pdlm 0 13
2011-12-31 08:17:07 Antwerpen - Hoboken regor - Pdlm 0 1
2011-12-26 10:02:41 Hoboken - Antwerpen Pdlm - regor 0 6
2011-12-26 10:00:07 Hoboken - Antwerpen Pdlm - regor 0 2
2011-12-26 09:57:45 Turnhout - Antwerpen - Hoboken samvc - regor - Pdlm 44 149
2011-12-26 09:57:45 Antwerpen - Hoboken regor - Pdlm 0 6
2011-12-18 20:37:02 Hoboken - Antwerpen Pdlm - regor 0 2

LArdennais · Post by **LArdennais** » Thu Mar 22, 2012 8:44 am

an-148 wrote:
LArdennais wrote:User gene60 : 12 Hits - 11 Hits in very short periods with one user (luxman), only 1 beautiful Hit with Nederland...

https://fr.eurobilltracker.com/profile/ ... ser=172569
quite normal: narrow vicinity in low populated region !

For you, not for me...and the other example between pdlm and regor is exactly the same thing...

an-148 · Post by **an-148** » Thu Mar 22, 2012 10:20 am

pdlm & regor have been subject of the same discussion here some times ago: , and the conclusion made by one (bigger) ebtet knowing Hoboken, was that their common hits were quite possible, even without knowing each other

(sometimes it simply depends of the habits of people: same bakery, same library, etc... without knowing who is the other user)

bhoeyb · Post by **bhoeyb** » Thu Mar 22, 2012 12:31 pm

LArdennais wrote:
an-148 wrote:
LArdennais wrote:User gene60 : 12 Hits - 11 Hits in very short periods with one user (luxman), only 1 beautiful Hit with Nederland...

https://fr.eurobilltracker.com/profile/ ... ser=172569
quite normal: narrow vicinity in low populated region !
For you, not for me...and the other example between pdlm and regor is exactly the same thing...

I had the same with Homerken in the begin days of EBT. I have never met him.

2004-10-19 20:39:16 Lichtaart - Herentals Homerken - bhoeyb 7 481
2004-09-24 10:14:40 Herentals - Ranst bhoeyb - Homerken 19 16
2004-07-02 20:10:55 Lichtaart - Herentals Homerken - bhoeyb 7 372
2004-06-25 20:08:50 Lichtaart - Herenthout Homerken - bhoeyb 13 109
2004-03-10 03:10:18 Herentals - Lichtaart bhoeyb - Homerken 7 4
2004-03-10 02:28:55 Herentals - Lichtaart bhoeyb - Homerken 7 15
2004-03-09 20:07:56 Zonhoven - Lichtaart bhoeyb - Homerken 40 199
2004-03-09 19:55:19 Herentals - Lichtaart bhoeyb - Homerken 7 23
2004-03-09 19:48:44 Herentals - Lichtaart bhoeyb - Homerken 7 8
2004-03-09 18:44:22 Herentals - Lichtaart bhoeyb - Homerken 7 168
2003-11-24 22:36:07 Leuven - Herentals Homerken - bhoeyb 34 13
2003-11-14 18:14:02 Herentals - Lichtaart bhoeyb - Homerken 7 136
2003-06-24 14:55:26 Herentals - Lichtaart bhoeyb - Homerken 7 7
2003-06-24 14:45:21 Berlaar - Lichtaart bhoeyb - Homerken 21 251
2003-05-19 21:36:38 Lichtaart - Herentals Homerken - bhoeyb 7 48
2003-05-12 23:01:21 Herentals - Herentals Homerken - bhoeyb 0 23
2003-03-07 01:22:53 Herentals - Herentals bhoeyb - Homerken 0 17

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Suspicious notes and users

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Re: Suspicious notes and users

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Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users