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.
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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
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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
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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.
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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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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:
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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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laurentina
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Re: Suspicious notes and users

Post by laurentina »

Lasterpaule wrote:
Thu May 13, 2021 11:50 am
Lots of new fake accounts ...

https://de.eurobilltracker.com/profile/?user=215668
this one seems to be real - at least he entered some notes
and his name is 'o la paloma blanca' written in a funny way...
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Re: Suspicious notes and users

Post by Lasterpaule »

laurentina wrote:
Thu May 13, 2021 12:29 pm
Lasterpaule wrote:
Thu May 13, 2021 11:50 am
Lots of new fake accounts ...

https://de.eurobilltracker.com/profile/?user=215668
this one seems to be real - at least he entered some notes
and his name is 'o la paloma blanca' written in a funny way...
Right, it's real
Last edited by Lasterpaule on Thu May 13, 2021 11:22 pm, edited 1 time in total.
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Re: Suspicious notes and users

Post by GWR7007 »

laurentina wrote:
Thu May 13, 2021 12:29 pm
(...) his name is 'o la paloma blanca' written in a funny way...
One could say it's his name in the local, Saxonian dialect :lol: .

Another rather peculiar user is Tante Brüseliese. The first hit with another user (nackterarschhaha!) who joined quite recently and only entered a couple of notes himself :? . Not necessarily impossible but very lucky nevertheless.
Additionally, there was another hit note with the same user (and covering the same distance in both days and distance hence, why it was moderated). That makes it even more questionable.
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Tante Brüseliese Treffer in Serie.jpg (31.82 KiB) Viewed 51 times
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Re: Suspicious notes and users

Post by Lasterpaule »

GWR7007 wrote:
Thu May 13, 2021 9:48 pm
Another rather peculiar user is Tante Brüseliese. The first hit with another user (nackterarschhaha!) who joined quite recently and only entered a couple of notes himself :? . Not necessarily impossible but very lucky nevertheless.
Additionally, there was another hit note with the same user (and covering the same distance in both days and distance hence, why it was moderated). That makes it even more questionable.
And they both had the same IP address today.
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