Suspicious notes and users

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AngeloSalento
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Re: Suspicious notes and users

Post by AngeloSalento »

Yet another ...
Pierre20
https://it.eurobilltracker.com/notes/?id=211027576
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Pierre20 (2).png
Pierre20 (2).png (66.11 KiB) Viewed 1597 times
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

AngeloSalento wrote: ↑Tue Apr 13, 2021 11:44 am Yet another ...
Pierre20
We have him already on our list, but the procedure of cleaning takes some time....

In the meantime:
Aurengla (213183): 28262 notes deleted
gabelle08 (176988): 17 notes
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simpsonspedia.net
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Re: Suspicious notes and users

Post by simpsonspedia.net »

ErGo wrote: ↑Tue Apr 13, 2021 7:55 pm Aurengla (213183): 28262 notes deleted
:roll:
I hate this faker!
simpsonspedia.de | nig

hits in
3.682 :flag-de:
0.006 :flag-at:
0.005 :flag-sk:
0.003 :flag-si:
0.003 :flag-eu: Lichtenstein
0.002 :flag-cz:

geworbene
111x :flag-de:     18x :flag-at:     3x :flag-ch:    1x :flag-fr:
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roberdy
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Re: Suspicious notes and users

Post by roberdy »

simpsonspedia.net wrote: ↑Tue Apr 13, 2021 9:47 pm
ErGo wrote: ↑Tue Apr 13, 2021 7:55 pm Aurengla (213183): 28262 notes deleted
:roll:
I hate this faker!
So please fulfill his wish.
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

roberdy wrote: ↑Tue Apr 13, 2021 10:59 pm So please fulfill his wish.
It was done
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GWR7007
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Re: Suspicious notes and users

Post by GWR7007 »

ErGo wrote: ↑Wed Apr 14, 2021 5:26 pm
roberdy wrote: ↑Tue Apr 13, 2021 10:59 pm So please fulfill his wish.
It was done
May I ask why this user was deleted? It seemed to me that his entries were rather genuine.
Unfortunately, the "wish" cannot be viewed anymore, so had I looked in this thread yesterday, maybe I would not have asked the question above now :oops: .
my EBT profile

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simpsonspedia.net
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Re: Suspicious notes and users

Post by simpsonspedia.net »

viewtopic.php?p=1245450#p1245450
simpsonspedia.de | nig

hits in
3.682 :flag-de:
0.006 :flag-at:
0.005 :flag-sk:
0.003 :flag-si:
0.003 :flag-eu: Lichtenstein
0.002 :flag-cz:

geworbene
111x :flag-de:     18x :flag-at:     3x :flag-ch:    1x :flag-fr:
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HBoZ
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Re: Suspicious notes and users

Post by HBoZ »

GWR7007 wrote: ↑Wed Apr 14, 2021 10:38 pm
ErGo wrote: ↑Wed Apr 14, 2021 5:26 pm
roberdy wrote: ↑Tue Apr 13, 2021 10:59 pm So please fulfill his wish.
It was done
May I ask why this user was deleted? It seemed to me that his entries were rather genuine.
Unfortunately, the "wish" cannot be viewed anymore, so had I looked in this thread yesterday, maybe I would not have asked the question above now :oops: .
Aurengla 2021-04-13 22:48:57 Kabul 72336 Mal sehen, wie viele Fakeschein ich noch eingeben kann, bis die Spacken mir gnädigerweise den Account öschen.
Weißt du jetzt genug :!:
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GWR7007
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Re: Suspicious notes and users

Post by GWR7007 »

HBoZ wrote: Aurengla 2021-04-13 22:48:57 Kabul 72336 Mal sehen, wie viele Fakeschein ich noch eingeben kann, bis die Spacken mir gnädigerweise den Account öschen.
Thanks, I was pointed towards this remark by others as well.
HBoZ wrote:Weißt du jetzt genug :!:
Intussen weet ik over dit voorval meer dan ik eigenlijk had willen weten :roll:
Sorry for the non-English parts :oops: :oops:
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

GWR7007 wrote: ↑Wed Apr 14, 2021 10:38 pm May I ask why this user was deleted? It seemed to me that his entries were rather genuine.
Unfortunately, the "wish" cannot be viewed anymore, so had I looked in this thread yesterday, maybe I would not have asked the question above now :oops: .
The user requested a complete deletion of his account after we cleaned some of his notes. But you don't miss anything, because this request consists some insults.
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

And now something completely different:

Pierre20 (100936): 3307 notes deleted
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Steda
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Re: Suspicious notes and users

Post by Steda »

Good job , Ergo !
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

One more:

Root User (215364): 25 notes deleted
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jeff44
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Re: Suspicious notes and users

Post by jeff44 »

Strange e-bay hits

https://fr.eurobilltracker.com/notes/?id=211181167

https://fr.eurobilltracker.com/notes/?id=211181220
mes stats mise à jour le 1er de chaque mois
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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

Lately I was having doubts about a Spanish user (Javier Ramon) who sometimes was entering small series of bills, like the following one, for example:

2021-04-17 10:04:20 10 EUR Vxxxx5628xxx Vxxxxx Barcelona (Spain, 08012)
2021-04-17 10:04:20 10 EUR Vxxxx5628xxx Vxxxxx Barcelona (Spain, 08012)
2021-04-17 10:04:20 10EUR Vxxxx5628xxx Vxxxxx Barcelona (Spain, 08012)

I started to suspect that for every bill in very good condition that he was obtaining, he was also entering some more consecutives bills but it was just a suspicion without any real evidence... until today:

2021-04-24 18:41:51 5 EURTxxxx7720xxx Txxxxx Barcelona ( Flag for Spain Spain, 08012)
2021-04-24 18:41:51 5 EURTxxxx7720xxx Txxxxx Barcelona ( Flag for Spain Spain, 08012)
2021-04-24 18:41:51 5 EURTxxxx7720xxx (*) Txxxxx Barcelona ( Flag for Spain Spain, 08012)
2021-04-24 18:41:51 5 EURTxxxx7720xxx Txxxxx Barcelona ( Flag for Spain Spain, 08012)

After the appearance of a hit in series, the suspicion becames a reality: he was faking...
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