Suspicious notes and users

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Crazy Bob
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Re: Suspicious notes and users

Post by Crazy Bob »

MM8_NL wrote:
Hi, i try to spend only 5€-Bills fresh from the Munich Central Bank. Interesting countries where I spend bills: Argentina, Bolivia, Brasil, Peru, India, Sri Lanka, Marroko, Egypt, Malaysia, Dominican Republic, Vietnam, Tunisia, Cambodia, Singapore, Dubai

I know this is not the right way
FTFY :wink:
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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

SmooKiss Vigo https://nl.eurobilltracker.com/profile/?user=199781 has a three hits in 55 bills entered

2016-05-06 11:30:15 10 EUR Vigo - Vigo 0 4
2016-05-06 11:30:15 10 EUR Vigo - Vigo 0 3
2016-05-04 17:10:49 20 EUR Vigo - Vigo 0 8
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Raumi
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Re: Suspicious notes and users

Post by Raumi »

erasmuston wrote:SmooKiss Vigo https://nl.eurobilltracker.com/profile/?user=199781 has a three hits in 55 bills entered.
All locals. All with the same user. Maybe they know each other.
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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

Raumi wrote:
erasmuston wrote:SmooKiss Vigo https://nl.eurobilltracker.com/profile/?user=199781 has a three hits in 55 bills entered.
All locals. All with the same user. Maybe they know each other.
This comment suggests that they indeed know each other (https://nl.eurobilltracker.com/notes/?id=164246842):

Gebruiker Datum Ingave Locatie Opmerking
Celtium 2016-05-06 11:35:51 Flag for Spanje Vigo 36210 SmooKiss Vigo
SmooKiss Vigo 2016-05-02 17:56:51 Flag for Spanje Vigo 36210
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Re: Suspicious notes and users

Post by romain17 »

romain17 wrote:
romain17 wrote:5 hits for 282 notes. And One with :note-200: and :note-500: Today 8O

:note-200: With piposnack :evil:

https://fr.eurobilltracker.com/profile/?user=167701
And with them same user has the hit with the :note-500: http://fr.eurobilltracker.com/notes/?id=164035140 very strange :evil:
Jonan :flag-es: : https://fr.eurobilltracker.com/profile/?user=167701
6 hits/417 notes
And two moderates hits today with Public Serial :evil: :
http://fr.eurobilltracker.com/notes/?id=164243308
http://fr.eurobilltracker.com/notes/?id=164249271
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Re: Suspicious notes and users

Post by LArdennais »

romain17 wrote:
LArdennais wrote:Not new, but the Hits' list between these two :flag-fr: EBTers (friends ?) grows...

http://fr.eurobilltracker.com/profile/? ... ser=184992

Users = :flag-fr: Fumelois (184602) & LionelE (184992).
An other one with a :note-20: :flag-eu: very suspicious :roll: :evil:

https://fr.eurobilltracker.com/notes/?id=160932747
Three Hits today ! :evil: :x

2016-05-06 22:20:59 Entraygues - Colomiers Fumelois - LionelE 150 745
2016-05-06 22:20:59 Fumel - Colomiers Fumelois - LionelE 102 475
2016-05-06 22:20:59 Fumel - Colomiers Fumelois - LionelE 102 378
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Re: Suspicious notes and users

Post by ErGo »

rudi55 (199331): 11 notes deleted
visinic (194621): 11 notes
Wrooom (196766): 1 note
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Re: Suspicious notes and users

Post by LArdennais »

LArdennais wrote:When you do a search here with "dewinck" as keyword, you will find these other posts :

:arrow: 23/03/2009 : viewtopic.php?f=45&t=921&p=668039&hilit=dewinck#p668039
:arrow: 24/10/2010 : viewtopic.php?f=45&t=921&p=819476&hilit=dewinck#p819476
:arrow: 17/01/2014 : viewtopic.php?f=45&t=921&p=1056227&hili ... k#p1056227
:arrow: 14/08/2014 : viewtopic.php?f=45&t=921&p=1078825&hili ... k#p1078825

And into the French Forum :

:arrow: 16/09/2014 : viewtopic.php?f=9&t=10537&p=1083207&hil ... k#p1083207
:arrow: 11/01/2014 : viewtopic.php?f=9&t=10537&p=1055185&hil ... k#p1055185 :arrow: see the two "fozzie1 :arrow: dewinck" Hits : same period (42 days), same "1st" city (Châtelet) BUT two different "2nd" Cities (Farciennes vs La Mata) ! 8O
Again another :flag-es: La Mata's Hit with dewinck ! :evil:

http://fr.eurobilltracker.com/notes/?id=164356340
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Re: Suspicious notes and users

Post by romain17 »

romain17 wrote:
romain17 wrote:
romain17 wrote:5 hits for 282 notes. And One with :note-200: and :note-500: Today 8O

:note-200: With piposnack :evil:

https://fr.eurobilltracker.com/profile/?user=167701
And with them same user has the hit with the :note-500: http://fr.eurobilltracker.com/notes/?id=164035140 very strange :evil:
Jonan :flag-es: : https://fr.eurobilltracker.com/profile/?user=167701
6 hits/417 notes
And two moderates hits today with Public Serial :evil: :
http://fr.eurobilltracker.com/notes/?id=164243308
http://fr.eurobilltracker.com/notes/?id=164249271
Also today hits with pjeirefretter :flag-be: user with a :note-5: and a :note-200:
https://fr.eurobilltracker.com/notes/?id=164484467
https://fr.eurobilltracker.com/notes/?id=164485073

And lots of moderate hits with public serial
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vermeer
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Re: Suspicious notes and users

Post by vermeer »

User gerrit83 from Aalten, Netherlands enters notes with location only as Aalten. In the comments i see pass the whole area of the Achterhoek. Ulft, Halle, Winterswijk, Lochem, Lichtenvoorde, Lintelo and Zelhem. Especially Lochem is 35 kilometers from Aalten. In the past i also did everything as Groningen, but did not enter a comment. It is however not suspicious behavior; so if he goes on this way. No one needs to stop him!
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Re: Suspicious notes and users

Post by Crazy Bob »

Hit into consecutive series

user: Vliegenthart (previously known as Peter Vliegenthart, and previously involuntarily cleaned by the Cleaning Girls)

2016-05-16 16:26:24 5 EURZxxxx2153xxx Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
2016-05-16 16:26:24 5 EURZxxxx2153xxx Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
2016-05-16 16:26:24 5 EURZxxxx2153xxx Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
2016-05-16 16:26:24 5 EURZxxxx2153xxx (*) Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
2016-05-16 16:26:24 5 EURZxxxx2153xxx Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
2016-05-16 16:26:24 5 EURZxxxx2153xxx Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
2016-05-16 16:26:24 5 EURZxxxx2153xxx Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
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Re: Suspicious notes and users

Post by presidente »

impossible!!!! https://it.eurobilltracker.com/profile/ ... ser=198333
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Re: Suspicious notes and users

Post by erasmuston »

friends?

skarlatta06:
Interessante hits: 22
Aantal ingegeven biljetten: 512
Hitratio: 1 : 23.27

https://nl.eurobilltracker.com/notes/?id=165062260
https://nl.eurobilltracker.com/notes/?id=165062148

2016-05-31 20:33:46 50 EUR Barcelona - Toledo Francesc750515 - skarlatta06 541 4
2016-05-31 20:31:07 20 EUR Barcelona - Toledo Francesc750515 - skarlatta06 541 9
2015-08-28 22:24:39 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 13
2015-08-28 22:24:39 10 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 8
2015-07-12 14:06:51 50 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 1
2015-07-05 22:32:51 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 8
2015-05-23 00:37:45 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 8
2015-05-23 00:34:35 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 7
2015-05-05 09:24:59 50 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 127
2015-05-05 09:21:22 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 6
2015-05-05 09:21:22 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 4
2015-04-27 22:54:38 50 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 95
2015-04-25 00:09:23 20 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 1
2015-04-11 23:13:56 500 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 10
2015-04-10 23:37:52 5 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 4
2015-03-28 10:42:12 10 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 1
2015-03-19 12:42:26 50 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 41
2015-03-08 20:06:03 10 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 4
2015-03-08 20:05:04 10 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 3
2015-02-27 23:57:44 20 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 6
2015-02-27 23:49:57 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 4
2014-10-18 12:01:03 10 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 4
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Re: Suspicious notes and users

Post by vermeer »

This user uses our countryname instead of the townname. Luckely he has added the postalcode! Or we will never know!

https://nl.eurobilltracker.com/profile/?user=143904

The usersname is Silmast.
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Re: Suspicious notes and users

Post by Raumi »

Same problem with :flag-es: Kuhner. Well, not as bad. This user tracks his notes from Murcia (30.870) which actually means Mazarrón, a city in the coast, 67 Km South Murcia city, in Image Región de Murcia.
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