Suspicious notes and users

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Ryyt77
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Re: Suspicious notes and users

Post by Ryyt77 »

More about user Ireland10:
I think, all 83 notes entered by Ireland10 today (September 13th) are suspicious.
1) It's very unlikely, he is in Estonia at present.
2) Taagepera is a small village (about 100 people), extremely unusual to find such of amount of bills there
3) These bill are consecutive
4) Hit of one this bill
I think, previous hits of Ireland10 are suspicious as well, if you can observe whole pattern.
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Re: Suspicious notes and users

Post by GWR7007 »

And the Irish hits (Ireland10) with consecutive notes continue :roll:



2020-09-13 21:40:54 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:40:51 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:40:46 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:40:43 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:40:40 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:40:35 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:40:31 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:40:24 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:40:20 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:40:15 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:40:12 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:40:09 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:39:36 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:39:32 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:39:24 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:39:19 5 EURZxxxx2000xxx (*) Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:39:16 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:39:12 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:39:08 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:39:03 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:38:59 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:38:55 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:38:51 5 EURZxxxx2000xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:38:41 5 EURZxxxx2222xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
2020-09-13 21:38:38 5 EURZxxxx2222xxx Zxxxxx Ashbourne ( Flag for Ierland Ierland, A84)
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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

Oliverve wrote:
Sun Sep 13, 2020 1:50 am
When you thought that you have seen everything, suddenly Karl78 registers a :note-10: bill "From wife. She found it inside her trousers that she was about to wash :/... But she realize the note was there before wash"... and the following 8 consecutive bills after it, that for sure were not in her trousers that she was about to wash. :lol:

2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
Today Karl78 has registered two more series of nine consecutive bills only with a commentary in the first bill of the serie.

2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0872xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0872xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0872xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089) => "Wife, absolutely new note".

2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:14 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:14 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089) => "change of 10 € note at local breakfast bar, good shape."
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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

Oliverve wrote:
Sun Sep 13, 2020 11:35 pm
Oliverve wrote:
Sun Sep 13, 2020 1:50 am
When you thought that you have seen everything, suddenly Karl78 registers a :note-10: bill "From wife. She found it inside her trousers that she was about to wash :/... But she realize the note was there before wash"... and the following 8 consecutive bills after it, that for sure were not in her trousers that she was about to wash. :lol:

2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
Today Karl78 has registered two more series of nine consecutive bills only with a commentary in the first bill of the serie.

2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0872xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0872xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0872xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089) => "Wife, absolutely new note".

2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:14 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:14 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089) => "change of 10 € note at local breakfast bar, good shape."
One more serie of nine consecutive bills with only a commentary in the first bill of the serie registered by Karl78.

2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089) => "Atm, good shape".
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Lasterpaule
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Re: Suspicious notes and users

Post by Lasterpaule »

And the Irish hits (Ireland10) with consecutive notes continue

2020-09-17 21:59:51 5 EURXxxxx0000xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:59:43 5 EURXxxxx0000xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:59:36 5 EURXxxxx0000xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:59:32 5 EURXxxxx0000xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:59:27 5 EURXxxxx0000xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:59:22 5 EURXxxxx0000xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:59:18 5 EURXxxxx0000xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:59:13 5 EURXxxxx0000xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:59:07 5 EURXxxxx0000xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:58:46 5 EURXxxxx0000xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:58:41 5 EURXxxxx0000xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:58:24 5 EURXxxxx2020xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:58:13 5 EURXxxxx3040xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:58:02 5 EURXxxxx3040xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:57:43 5 EURXxxxx5543xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:57:34 5 EURXxxxx5543xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:57:23 5 EURXxxxx5543xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:56:48 5 EURXxxxx5678xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:56:38 5 EURXxxxx5678xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:56:01 5 EURXxxxx5678xxx (*) Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:55:47 5 EURXxxxx1111xxx Rxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:55:27 5 EURNxxxx0001xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:55:23 5 EURNxxxx0001xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:55:19 5 EURNxxxx0001xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:55:02 5 EURNxxxx1001xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:54:42 5 EURNxxxx1001xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:54:26 5 EURNxxxx4567xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:54:19 5 EURNxxxx4567xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:54:03 5 EURNxxxx0001xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:53:58 5 EURNxxxx0001xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:53:55 5 EURNxxxx0001xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:53:40 5 EURNxxxx2030xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:53:34 5 EURNxxxx2030xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:53:31 5 EURNxxxx2030xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
2020-09-17 21:53:28 5 EURNxxxx2030xxx Nxxxxx Olomouc ( Flag for Tschechische Republik Tschechische Republik, 772 00)
Gruß Paul (Lasterpaule)
:note-5: :note-10: :note-20: :note-50: :note-100: :note-200: :note-500: <--- klick

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ErGo
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Re: Suspicious notes and users

Post by ErGo »

Some cleanings:

Aläü (213940): 469 notes deleted
5er pro (213667): 298 notes

More cases are in the pipeline...
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Re: Suspicious notes and users

Post by ErGo »

Not the first time that we have to clean his account :evil: :roll:

dornbusch2010: 30536 notes deleted
ErGo
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Re: Suspicious notes and users

Post by ErGo »

And finally:

1.FC Lok (95433): 4762 notes deleted
Wiam (177737): 110 notes
Ireland10 (214027): 999 notes
Mingoeli (211111): 417 notes
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Kleman
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Re: Suspicious notes and users

Post by Kleman »

Great job !!!
Thank you wonderful girls !! :wink:
Mes stats

Monde: 47
France :flag-fr: : 1
Local (Bordeaux): 1

Notes: 562 406
Hits: 895
ErGo
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Re: Suspicious notes and users

Post by ErGo »

One more:

Immerbergauf (204349): 16153 notes deleted
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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

Oliverve wrote:
Mon Sep 14, 2020 8:25 pm
Oliverve wrote:
Sun Sep 13, 2020 11:35 pm
Oliverve wrote:
Sun Sep 13, 2020 1:50 am
When you thought that you have seen everything, suddenly Karl78 registers a :note-10: bill "From wife. She found it inside her trousers that she was about to wash :/... But she realize the note was there before wash"... and the following 8 consecutive bills after it, that for sure were not in her trousers that she was about to wash. :lol:

2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
Today Karl78 has registered two more series of nine consecutive bills only with a commentary in the first bill of the serie.

2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0872xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0872xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0872xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089) => "Wife, absolutely new note".

2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:14 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:14 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089) => "change of 10 € note at local breakfast bar, good shape."
One more serie of nine consecutive bills with only a commentary in the first bill of the serie registered by Karl78.

2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089) => "Atm, good shape".
Karl78 continues only entering series of 9 consecutive bills where just the first of them has a commentary about its origin in its description, but he even does not have qualms about clearly showing that according to the state that he has found it, it is clearly imposible that he has also received the following 8 consecutive bills together:

2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703) => "Wife, received yesterday. It is cracked near middle of note."

He tries to trick all of us while he shows that he does not have much brain inside his head...
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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

Oliverve wrote:
Thu Sep 03, 2020 11:30 pm
There is people that has very good luck, like Rutconmuffychock: after having registered 7 bills, he obtains a hit... with a :note-200: bill.

Things do not seem to be so real when you realise that five minutes before he has registered his first bill, his future hit partner (usillos) has introduced two bills... a coincidence? a fixed hit by two different users that must be moderated? a fixed hit by an user that has created another account for obtaining the hit?

I have not more clues to give an answer, the IP addresses should give more information...



2020-09-03 20:33:06 200 EURSxxxx0459xxx (*) Jxxxxx Valladolid ( Flag for España España, 47008) => His 7th bill is a... hit!
2020-09-03 20:21:14 20 EURRxxxx9744xxx Rxxxxx Valladolid ( Flag for España España, 47008) => His 6th bill.
2020-09-03 20:21:14 20 EURUxxxx6140xxx Uxxxxx Valladolid ( Flag for España España, 47008) => His 5th bill
2020-09-03 20:21:14 50 EURVxxxx3239xxx Vxxxxx Valladolid ( Flag for España España, 47008) => His 4th bill
2020-09-03 20:21:14 50 EURVxxxx8664xxx Vxxxxx Valladolid ( Flag for España España, 47008) => His 3rd bill
2020-09-03 20:21:14 50 EURVxxxx1391xxx Vxxxxx Valladolid ( Flag for España España, 47008) => His 2nd bill
2020-09-03 20:11:15 50 EURVxxxx9173xxx Vxxxxx Valladolid ( Flag for España España, 47008) => His 1st bill
2020-09-03 20:04:59 10 EURVxxxx5622xxx Vxxxxx Valladolid ( Flag for España España, 47014) => A second previous bill registered by his future "hit partner".
2020-09-03 20:04:59 50 EURVxxxx3459xxx Vxxxxx Valladolid ( Flag for España España, 47014) => A first previous bill registered by his future "hit partner".
Two weeks after, no more news of this faker... sorry, I mean, guy. :roll:
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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

Oliverve wrote:
Sun Sep 20, 2020 6:00 pm
Oliverve wrote:
Mon Sep 14, 2020 8:25 pm
Oliverve wrote:
Sun Sep 13, 2020 11:35 pm
Oliverve wrote:
Sun Sep 13, 2020 1:50 am
When you thought that you have seen everything, suddenly Karl78 registers a :note-10: bill "From wife. She found it inside her trousers that she was about to wash :/... But she realize the note was there before wash"... and the following 8 consecutive bills after it, that for sure were not in her trousers that she was about to wash. :lol:

2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6878xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-12 20:39:06 10 EURVxxxx6877xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
Today Karl78 has registered two more series of nine consecutive bills only with a commentary in the first bill of the serie.

2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0873xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0872xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0872xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 13:18:43 10 EURVxxxx0872xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089) => "Wife, absolutely new note".

2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:15 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:14 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-13 12:23:14 5 EURVxxxx8009xxx Vxxxxx Dos Hermanas ( Flag for España España, 41089) => "change of 10 € note at local breakfast bar, good shape."
One more serie of nine consecutive bills with only a commentary in the first bill of the serie registered by Karl78.

2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089)
2020-09-14 12:33:06 10 EURFxxxx9776xxx Fxxxxx Dos Hermanas ( Flag for España España, 41089) => "Atm, good shape".
Karl78 continues only entering series of 9 consecutive bills where just the first of them has a commentary about its origin in its description, but he even does not have qualms about clearly showing that according to the state that he has found it, it is clearly imposible that he has also received the following 8 consecutive bills together:

2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703)
2020-09-20 13:40:56 10 EURPxxxx6168xxx Pxxxxx Dos Hermanas ( Flag for Spain Spain, 41703) => "Wife, received yesterday. It is cracked near middle of note."

He tries to trick all of us while he shows that he does not have much brain inside his head...
After having keep on entering more series of 9 consecutive bills all these days, today he has done a hit in serie...

2020-09-23 13:22:09 10 EURVxxxx2387xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:22:09 10 EURVxxxx2387xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:22:09 10 EURVxxxx2387xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:22:09 10 EURVxxxx2387xxx (*) Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:22:09 10 EURVxxxx2387xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:22:09 10 EURVxxxx2387xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:22:09 10 EURVxxxx2387xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:22:09 10 EURVxxxx2387xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:22:09 10 EURVxxxx2387xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701) => "wife, atm, good."

... and after having obtained it, inmediately he continues entering more series of 9 consecutive bills since he has no shame.

2020-09-23 13:41:01 10 EURYxxxx5567xxx Yxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:41:01 10 EURYxxxx5567xxx Yxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:41:01 10 EURYxxxx5567xxx Yxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:41:01 10 EURYxxxx5567xxx Yxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:41:01 10 EURYxxxx5567xxx Yxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:41:01 10 EURYxxxx5567xxx Yxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:41:01 10 EURYxxxx5567xxx Yxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:41:01 10 EURYxxxx5567xxx Yxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:41:01 10 EURYxxxx5567xxx Yxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:37:02 10 EURVxxxx1044xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:37:02 10 EURVxxxx1044xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:37:02 10 EURVxxxx1044xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:37:02 10 EURVxxxx1044xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:37:02 10 EURVxxxx1044xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:37:02 10 EURVxxxx1044xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:37:02 10 EURVxxxx1044xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:37:02 10 EURVxxxx1044xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:37:02 10 EURVxxxx1044xxx Vxxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:28:08 10 EURTxxxx2140xxx Txxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:28:08 10 EURTxxxx2140xxx Txxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:28:08 10 EURTxxxx2140xxx Txxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:28:08 10 EURTxxxx2140xxx Txxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:28:08 10 EURTxxxx2140xxx Txxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:28:08 10 EURTxxxx2140xxx Txxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:28:08 10 EURTxxxx2140xxx Txxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:28:08 10 EURTxxxx2140xxx Txxxxx Dos Hermanas ( Flag for España España, 41701)
2020-09-23 13:28:08 10 EURTxxxx2140xxx Txxxxx Dos Hermanas ( Flag for España España, 41701)
scrtr
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Re: Suspicious notes and users

Post by scrtr »

2020-09-23 14:12:51 20 EURZxxxx7863xxx Zxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 20 EURZxxxx7863xxx Zxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 20 EURZxxxx7863xxx Zxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 20 EURZxxxx7863xxx Zxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 20 EURZxxxx7863xxx Zxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 5 EURZxxxx4686xxx Zxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 5 EURZxxxx4686xxx Zxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 5 EURZxxxx6149xxx Zxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 5 EURZxxxx6149xxx Zxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 5 EURZxxxx6149xxx (*) Zxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 5 EURZxxxx6441xxx Zxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 5 EURZxxxx6441xxx Zxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 100 EURUxxxx1627xxx Uxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 100 EURUxxxx1627xxx Uxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 100 EURUxxxx1627xxx Uxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 100 EURUxxxx1627xxx Uxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 100 EURUxxxx1627xxx Uxxxxx Maldegem ( Flag for België België, 9990)
2020-09-23 14:12:51 100 EURUxxxx1627xxx Uxxxxx Maldegem ( Flag for België België, 9990)

Hit in serie by EUROMAL
Abercrombie
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Re: Suspicious notes and users

Post by Abercrombie »

Abercrombie wrote:
Fri Sep 11, 2020 3:15 pm
JHN-TX wrote:
Fri Sep 11, 2020 11:28 am
There is also a :flag-at: :flag-at: :flag-be: hit with Alex_MD.
Could be collectors notes plus a few fake entries???
I was hoping for 1 or 2 passive hits by now, but hopefully before Christmas.
There are two hits with Alex_MD (08.09. and 09.09.) and with already known user „Aläu“
ErGo wrote:
Wed Sep 02, 2020 7:59 pm
[quote=joergb30 post_id=<a href="tel:1236906">1236906</a> time=<a href="tel:1598994889">1598994889</a> user_id=560]
Aläu is entering lot of sequential notes.
Thank you for the hint, we have an eye on him.

The notes of Aläü are deleted. He is from Magdeburg, Germany and had suspicious hits with „Alex_MD“ (Magdeburg, Germany). An now Alex_MD has an impossible hit with „AlexP“ (Magdeburg, Germany):

https://de.eurobilltracker.com/notes/?id=206951974

I think all three Accounts are one guy only...and Alex_MD is not in Italy today!

hinti111 wrote:
Fri Sep 11, 2020 6:15 pm

For me it looks like that these Users
Aläü https://de.eurobilltracker.com/profile/?user=213940
5er pro https://de.eurobilltracker.com/profile/?user=213667
Ireland10 https://de.eurobilltracker.com/profile/?user=214027

are all the same person - at least all of them entered suspiscious small series - and all of them have connections with
Alex_MD https://de.eurobilltracker.com/profile/?user=193972 :roll:

The hit where I am involved,
:flag-at: :flag-at: :flag-be: hit with Alex_MD.
was also a hit in series, so most probably a fake :cry:
Inaktiv seit 30.08.2015, im Forum wieder halbwegs aktiv seit 06.11.2018
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