Re: Suspicious notes and users
Posted: Sat Oct 10, 2020 12:45 pm
The user Jesuz has shown again a quite suspicious behave yesterday:Oliverve wrote: ↑Fri Aug 28, 2020 12:30 pm Strange way for introducing a serie of 60 consecutive € bills for an expert user (Almost 20.000 bills in nearly 15 years): a single bill (Comment: "Nuevo" => "New" in Spanish), another single bill (No comment), eight consecutive bills (Comment: "New" => In English), another twenty-five consecutive bills (Comment: "New" => In English) and finally, another twenty-five consecutive bills (Comment: "New" => In English).
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:55:29 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024)
2020-08-27 19:54:01 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024) => Comment: "New" => In English
2020-08-27 19:52:49 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024) => No comment
2020-08-27 19:52:03 5 EURExxxx4438xxx Exxxxx Madrid ( Flag for España España, 28024) => Comment: "Nuevo" => "New" in Spanish
Maybe I am wrong, but normally he should have introduced a group of twenty five consecutive bills twice and at the end, ten more bills... for me these are suspicious notes because the way that the user Jesuz has introduced them is not very logical.
Firstly, he has entered a single bill:
2020-10-09 21:07:08 5 EURVxxxx5655xxx Vxxxxx Madrid ( Flag for España España, 28024)
And some minutes after, 90 consecutive bills more:
2020-10-09 21:09:48 5 EURVxxxx5655xxx Vxxxxx Madrid ( Flag for España España, 28024) => 25 consecutive bills
2020-10-09 21:11:10 5 EURVxxxx5655xxx Vxxxxx Madrid ( Flag for España España, 28024) => 25 consecutive bills
2020-10-09 21:12:37 5 EURVxxxx5655xxx Vxxxxx Madrid ( Flag for España España, 28024) => 25 consecutive bills
2020-10-09 21:13:18 5 EURVxxxx5655xxx Vxxxxx Madrid ( Flag for España España, 28024) => 15 consecutive bills