Suspicious notes and users

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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

please check
https://nl.eurobilltracker.com/notes/?id=204708603

AggaLove2 2020-06-15 10:26:57 Flag for Nederland Den Haag 2583JX
AggaLove 2020-04-08 01:38:28 Flag for Nederland The Hague 2512 Received from sell
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

An older case:
Robert.G (65074): 3565 notes deleted
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

And two more:

pickumater (211083): 1192 notes deleted
Lil-Pump (207565): 12 notes
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Vunono
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Re: Suspicious notes and users

Post by Vunono »

Vunono wrote: ↑Wed May 27, 2020 8:58 pm
Vunono wrote: ↑Mon May 25, 2020 2:25 pm Look at this first series :note-5: and its comment: this one must be real, but the user introduced another 8 consecutive notes (without comment) at the same time, and I really doubt that anyone found 9 consecutive old :note-5: and decided to write an unrelated comment in only one of them.
https://es.eurobilltracker.com/notes/?id=204286974
In the last couple of days, user Karl78 has introduced at least two more series of nine consecutive notes, with only one of them having a comment (something like "used", and never mentioning that it came from a consecutive bundle). It really looks like he "expands" every real note he gets.
And again, and again... Karl78 keeps introducing consecutive notes in groups of 8-10, and this comment proves that only one of them is real: how could he get 10× :note-5: as change of a :note-10:?
https://es.eurobilltracker.com/notes/?id=204950764
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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

user 153a https://nl.eurobilltracker.com/profile/?user=198478 has an extreme hit ratio, and almost all of his/her hits are with karsyfin - in a variety of places

2020-06-27 21:28:30 10 EUR Midsland - Soest Flag for Nederland Flag for Nederland 153a - karsyfin 134 91
2019-06-07 15:26:57 5 EUR Pervalka - Pervalka Flag for Litouwen Flag for Litouwen 153a - karsyfin 0 1
2019-02-01 16:21:29 20 EUR Midsland - West Terschelling Flag for Nederland Flag for Nederland 153a - karsyfin 5 5
2018-02-03 20:37:58 5 EUR Den Haag - Kruibeke Flag for Nederland Flag for België 153a - hugo-boss 99 755
2016-01-14 15:34:30 10 EUR Soest - Ivry-Sur-Seine Flag for Nederland Flag for Frankrijk 153a - karsyfin 426 6
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

diaboluke (146273): 4051 notes deleted
Dot and common (210270): 153 notes
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mico
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Re: Suspicious notes and users

Post by mico »

ErGo wrote: ↑Mon Jun 29, 2020 3:35 pm diaboluke (146273): 4051 notes deleted
Dot and common (210270): 153 notes
thank you ErGo

next time check :flag-it: user ϨOVƎЯƎIGИ ®, please

two or more hits in series
viewtopic.php?f=45&t=921&p=1130651&hili ... E#p1130651
viewtopic.php?f=45&t=921&p=1176285&hili ... E#p1176285

and a lot of :note-20: and :note-50: entries in small series :evil:

more informations in this post :arrow: viewtopic.php?f=45&t=921&p=1104676&hili ... E#p1104676
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

ErGo wrote: ↑Mon Jun 29, 2020 3:35 pm diaboluke (146273): 4051 notes deleted
Sorry, i forgot yesterday some more notes:

diaboluke (146273): 118 notes deleted
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De Slak
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Re: Suspicious notes and users

Post by De Slak »

Hit in serie :arrow: boomer
boomer (60404)


2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx (*) Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
2020-07-04 14:52:36 5 EURVxxxx1176xxx Vxxxxx Oostende ( Flag for België België, 8400)
Last edited by De Slak on Thu Jul 16, 2020 2:32 pm, edited 1 time in total.
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scrtr
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Re: Suspicious notes and users

Post by scrtr »

2020-07-07 11:02:33 20 EURUxxxx1462xxx Uxxxxx Melle ( Flag for België België, 9090)
2020-07-07 11:02:33 20 EURUxxxx1462xxx Uxxxxx Melle ( Flag for België België, 9090)
2020-07-07 11:02:33 20 EURUxxxx1462xxx Uxxxxx Melle ( Flag for België België, 9090)
2020-07-07 11:02:33 20 EURUxxxx1462xxx Uxxxxx Melle ( Flag for België België, 9090)
2020-07-07 11:02:33 20 EURUxxxx1462xxx Uxxxxx Melle ( Flag for België België, 9090)
2020-07-07 11:02:33 20 EURUxxxx1462xxx (*) Uxxxxx Melle ( Flag for België België, 9090)
2020-07-07 11:02:33 20 EURUxxxx1462xxx Uxxxxx Melle ( Flag for België België, 9090)
2020-07-07 11:02:33 20 EURUxxxx1462xxx Uxxxxx Melle ( Flag for België België, 9090)
2020-07-07 11:02:33 20 EURUxxxx1462xxx Uxxxxx Melle ( Flag for België België, 9090)
2020-07-07 11:02:33 20 EURUxxxx1462xxx Uxxxxx Melle ( Flag for België België, 9090)

Hit in serie by Melle1
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mig4euro
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Re: Suspicious notes and users

Post by mig4euro »

Ook ik heb sinds twee dagen een hele serie (gemodereerde hits) met user "Melle1" !

Het gaat om biljetten van dezelfde serie die ik op verschillende plaatsen uitgaf en die allemaal tegelijk opnieuw werden ingevoerd door user 'Melle1" !!
Dit is onmogelijk omdat ik in mijn commentaar de plaats van uitgave vermeld, "Melle1" kan al die biljetten ONMOGELIJK in handen hebben gehad, maximum 1 waarschijnlijk !

2019-08-10 16:53:55 5 EUR https://nl.eurobilltracker.com/notes/?id=197712185(*) Hamme-Mille ( Flag for België België, 1320)
2019-08-10 16:53:55 5 EUR ZDxxx6434xxx (+) Hamme-Mille ( Flag for België België, 1320)
2019-08-10 16:53:55 5 EUR ZDxxx6434xxx (+) Hamme-Mille ( Flag for België België, 1320)
2019-08-10 16:53:55 5 EUR ZDxxx6434xxx (+) Hamme-Mille ( Flag for België België, 1320)
2019-08-10 16:53:55 5 EUR ZDxxx6434xxx (+) Hamme-Mille ( Flag for België België, 1320)
2019-08-10 16:53:55 5 EUR ZDxxx6434xxx (+) Hamme-Mille ( Flag for België België, 1320)
2019-08-10 16:53:55 5 EUR ZDxxx6434xxx (+) Hamme-Mille ( Flag for België België, 1320)

HITS in serie by Melle1 !!
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Seltaeb
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Re: Suspicious notes and users

Post by Seltaeb »

HIT in serie by 2llsll

2020-07-10 18:20:17 20 EURRxxxx8894xxx Rxxxxx Salou ( Flag for España España, 43840)
2020-07-10 18:20:17 20 EURRxxxx8894xxx Rxxxxx Salou ( Flag for España España, 43840)
2020-07-10 18:20:17 20 EURRxxxx8894xxx Rxxxxx Salou ( Flag for España España, 43840)
2020-07-10 18:20:17 20 EURRxxxx8894xxx Rxxxxx Salou ( Flag for España España, 43840)
2020-07-10 18:20:17 20 EURRxxxx8894xxx (*) Rxxxxx Salou ( Flag for España España, 43840)
2020-07-10 18:20:17 20 EURRxxxx8894xxx Rxxxxx Salou ( Flag for España España, 43840)
2020-07-10 18:20:17 20 EURRxxxx8894xxx Rxxxxx Salou ( Flag for España España, 43840)
2020-07-10 18:20:17 20 EURRxxxx8894xxx Rxxxxx Salou ( Flag for España España, 43840)
2020-07-10 18:20:17 20 EURRxxxx8894xxx Rxxxxx Salou ( Flag for España España, 43840)
2020-07-10 18:20:17 20 EURRxxxx8894xxx Rxxxxx Salou ( Flag for España España, 43840)
2020-07-10 18:20:17 20 EURRxxxx8894xxx Rxxxxx Salou ( Flag for España España, 43840)
2020-07-10 18:20:17 20 EURRxxxx8894xxx Rxxxxx Salou ( Flag for España España, 43840)

https://es.eurobilltracker.com/notes/?id=205262131
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Seltaeb
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Re: Suspicious notes and users

Post by Seltaeb »

HIT in serie by 2llsll

2020-07-12 18:29:03 5 EURVxxxx7777xxx Vxxxxx El catllar ( Flag for España España, 43764)
2020-07-12 18:29:03 5 EURVxxxx7777xxx Vxxxxx El catllar ( Flag for España España, 43764)
2020-07-12 18:29:03 5 EURVxxxx7777xxx Vxxxxx El catllar ( Flag for España España, 43764)
2020-07-12 18:29:03 5 EURVxxxx7777xxx Vxxxxx El catllar ( Flag for España España, 43764)
2020-07-12 18:29:03 5 EURVxxxx7777xxx Vxxxxx El catllar ( Flag for España España, 43764)
2020-07-12 18:29:03 5 EURVxxxx7777xxx Vxxxxx El catllar ( Flag for España España, 43764)
2020-07-12 18:29:03 5 EURVxxxx7777xxx Vxxxxx El catllar ( Flag for España España, 43764)
2020-07-12 18:29:03 5 EURVxxxx7777xxx Vxxxxx El catllar ( Flag for España España, 43764)
2020-07-12 18:29:03 5 EURVxxxx7777xxx Vxxxxx El catllar ( Flag for España España, 43764)
2020-07-12 18:29:03 5 EURVxxxx7777xxx Vxxxxx El catllar ( Flag for España España, 43764)
2020-07-12 18:29:03 5 EURVxxxx7777xxx (*) Vxxxxx El catllar ( Flag for España España, 43764)
2020-07-12 18:29:03 5 EURVxxxx7777xxx Vxxxxx El catllar ( Flag for España España, 43764)

https://es.eurobilltracker.com/notes/?id=205309157
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Seltaeb
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Re: Suspicious notes and users

Post by Seltaeb »

HIT in serie by 2llsll

2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:12:14 5 EURVxxxx7510xxx (*) Vxxxxx Cambrils ( Flag for España España, 43850)

https://es.eurobilltracker.com/notes/?id=205382031
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

Seltaeb wrote: ↑Thu Jul 16, 2020 2:17 am HIT in serie by 2llsll

2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:16:22 5 EURVxxxx7510xxx Vxxxxx Cambrils ( Flag for España España, 43850)
2020-07-15 23:12:14 5 EURVxxxx7510xxx (*) Vxxxxx Cambrils ( Flag for España España, 43850)

https://es.eurobilltracker.com/notes/?id=205382031
In this case the hit seems correct, but the series he entered afterwards is clear fake

But anyway, the case seems clear and he will loose a lot of notes ...
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