Suspicious notes and users

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GWR7007
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Re: Suspicious notes and users

Post by GWR7007 »

A hit with a :note-200: between Kiev and Montevideo? Ummmm..... suspicous to say the least.
And both, aveklich and Andrés Morosoles have only entred a few notes each.
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:
jeff44
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Re: Suspicious notes and users

Post by jeff44 »

A new fake location by ROMA_0100
I don't think he/she even knows where towns are located

https://fr.eurobilltracker.com/notes/?id=211326773
ErGo
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Re: Suspicious notes and users

Post by ErGo »

Very astonishing to see a user start cheating after 19 years 8O

Andreas (3716): 4346 notes deleted
JHN-TX
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Re: Suspicious notes and users

Post by JHN-TX »

What about this hit?
Can't be doing so much travelling under lockdown.

https://en.eurobilltracker.com/notes/?id=210950159
Last edited by JHN-TX on Mon May 03, 2021 1:49 am, edited 3 times in total.
I don`t want your money, I just want your serial number

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jeff44
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Re: Suspicious notes and users

Post by jeff44 »

ROMA_0100 the ultimate traveller !!!

https://fr.eurobilltracker.com/profile/ ... ser=192144
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simpsonspedia.net
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Re: Suspicious notes and users

Post by simpsonspedia.net »

2021-05-02 14:41:25 500 EUR Tampere - Tampere Flag for Finnland Flag for Finnland Saippuakauppias - ROMA_0100 0 1150
2021-05-02 14:34:18 500 EUR Corbas - Tampere Flag for Frankreich Flag for Finnland cyrilbol - ROMA_0100 2135 800
2021-05-01 16:02:01 50 EUR Cuttura - Cuttura Flag for Frankreich Flag for Frankreich François le Français - ROMA_0100 0 242
2021-04-20 19:22:35 500 EUR Celje - West Mifflin Flag for Slowenien Flag for USA šeki - ROMA_0100 7231 62

3x :note-500: :?:
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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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

Oliverve wrote:
Sat Apr 24, 2021 7:20 pm
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...
Surprisingly, the bill that obtained the hit has been deleted but the rest of the serie is still available...

Right now, he has introduced a new small serie of three bills:

2021-05-02 18:53:40 50 EURXxxxx7542xxx Gxxxxx Barcelona ( Flag for España España, 08012)
2021-05-02 18:53:40 50 EURVxxxx0366xxx Vxxxxx Barcelona ( Flag for España España, 08012)
2021-05-02 18:53:40 50 EURWxxxx1775xxx Wxxxxx Barcelona ( Flag for España España, 08012)
2021-05-02 18:51:44 20 EURSxxxx5315xxx Sxxxxx Barcelona ( Flag for España España, 08012)
2021-05-02 18:51:44 20 EURSxxxx5315xxx Sxxxxx Barcelona ( Flag for España España, 08012)
2021-05-02 18:51:44 20 EURSxxxx5315xxx Sxxxxx Barcelona ( Flag for España España, 08012)

2021-05-02 18:51:44 5 EURWxxxx0599xxx Wxxxxx Barcelona ( Flag for España España, 08012)

True or false? :|

He only knows... :evil:
jeff44
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Re: Suspicious notes and users

Post by jeff44 »

jeff44
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Re: Suspicious notes and users

Post by jeff44 »

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