Suspicious notes and users

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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

Oliverve wrote:
Fri Aug 28, 2020 12:30 pm
Strange way for introducing a serie of 60 consecutive :note-5: € bills for an expert user (Almost 20.000 bills in nearly 15 years): a single bill (Comment: "Nuevo" => "New" in Spanish), another single bill (No comment), eight consecutive bills (Comment: "New" => In English), another twenty-five consecutive bills (Comment: "New" => In English) and finally, another twenty-five consecutive bills (Comment: "New" => In English).

2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024) => Comment: "New" => In English
2020-08-27 19:52:49 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024) => No comment
2020-08-27 19:52:03 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024) => Comment: "Nuevo" => "New" in Spanish

Maybe I am wrong, but normally he should have introduced a group of twenty five consecutive bills twice and at the end, ten more bills... for me these are suspicious notes because the way that the user Jesuz has introduced them is not very logical.
The user Jesuz has shown again a quite suspicious behave yesterday:

Firstly, he has entered a single bill:

2020-10-09 21:07:08 5 EURVxxxx5655xxx Vxxxxx Madrid ( Flag for España España, 28024)

And some minutes after, 90 consecutive bills more:

2020-10-09 21:09:48 5 EURVxxxx5655xxx Vxxxxx Madrid ( Flag for España España, 28024) => 25 consecutive bills

2020-10-09 21:11:10 5 EURVxxxx5655xxx Vxxxxx Madrid ( Flag for España España, 28024) => 25 consecutive bills

2020-10-09 21:12:37 5 EURVxxxx5655xxx Vxxxxx Madrid ( Flag for España España, 28024) => 25 consecutive bills

2020-10-09 21:13:18 5 EURVxxxx5655xxx Vxxxxx Madrid ( Flag for España España, 28024) => 15 consecutive bills
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hinti111
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Re: Suspicious notes and users

Post by hinti111 »

erasmuston wrote:
Sun Sep 27, 2020 10:18 pm
Fishy
user Ireland10
Interessante hits: 3
Aantal ingegeven biljetten: 109
Hitratio: 1 : 36.33

2020-09-27 21:04:00 5 EUR Vaduz - Iittala Dessire - Ireland10 1808 4443
2020-09-27 21:02:11 5 EUR Hilversum - Ozalj - Iittala bramhcc - yednos - Ireland10 2854 2134
2020-09-27 20:59:53 5 EUR Hilversum - Iittala brammetje - Ireland10 1509 3074
other fishy "hits" of users that look like to be the same person

Alex_MD https://de.eurobilltracker.com/profile/?user=193972
Aläü https://de.eurobilltracker.com/profile/?user=213940
Ireland10 https://de.eurobilltracker.com/profile/?user=214027

2020-10-13 12:25:18 5 EUR Lawarde-Mauger-l’hortoy - Magdeburg Frankreich -Deutschland Ireland10 - Alex_MD 706 23
2020-10-11 14:04:20 5 EUR Hilversum - Iittala - Aachen Niederlande Finnland Deutschland brammetje - Ireland10 - Aläü 3102 3087
2020-09-27 21:04:00 5 EUR Vaduz - Iittala Liechtenstein Finnland Dessire - Ireland10 1808 4443
2020-09-27 21:02:11 5 EUR Hilversum - Ozalj - Iittala Niederlande Kroatien Finnland bramhcc - yednos - Ireland10 2854 2134
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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

Fishy
https://nl.eurobilltracker.com/notes/?id=207356009
two users from Chile with almost the same name and each only one or two hits entered
GWR7007
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Re: Suspicious notes and users

Post by GWR7007 »

This triple hit between :flag-at: holza, :flag-pt: _Cesar_ and aveklich seems to be a bit suspicoius.
holza entered only one :note-500: (the one concerned), _Cesar_ two and aveklich 8 notes in total with this one :note-500: among them.
Of course it can be possible that a :note-500: is etered three times in three different countries but three countries in a bit more than 500 days - one of them even being a non-Euro country - seems more unlikely than likely for me.
my EBT profile

If you'd like to contact me, don't hesitate to write a PM to me, or to send an email. I can understand German (native language), English and Dutch :wink:
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lmviterbo
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Re: Suspicious notes and users

Post by lmviterbo »

GWR7007 wrote:
Fri Oct 16, 2020 12:30 am
This triple hit between :flag-at: holza, :flag-pt: _Cesar_ and aveklich seems to be a bit suspicoius.
holza entered only one :note-500: (the one concerned), _Cesar_ two and aveklich 8 notes in total with this one :note-500: among them.
Of course it can be possible that a :note-500: is etered three times in three different countries but three countries in a bit more than 500 days - one of them even being a non-Euro country - seems more unlikely than likely for me.
Also to be investigated: the shown bit of the serial number (X****9879***) is the same in a :note-500: public serial number I reported in 2016. I don't know if the number I reported is already in the Public Serial account or not.
TheUndertaker
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Re: Suspicious notes and users

Post by TheUndertaker »

Why dont u simply check the IP-Adresses?
ErGo
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Re: Suspicious notes and users

Post by ErGo »

lmviterbo wrote:
Fri Oct 16, 2020 3:03 am
Also to be investigated: the shown bit of the serial number (X****9879***) is the same in a :note-500: public serial number
Yes, its a public serial - i added this note to the Public serial account.
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