Suspicious notes and users

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LArdennais
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Re: Suspicious notes and users

Post by LArdennais »

Hit in a serie and/or extrapolation of notes...with me ! Each time he makes a group of three notes...Not inserted at the same time ! :evil: :evil: :evil:

2019-01-04 13:48:22 10 EURUxxxx1022xxx Uxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:47:58 10 EURUxxxx1022xxx Uxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:47:18 10 EURUxxxx1022xxx (*) Uxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:47:03 10 EURUxxxx1022xxx Uxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)

2019-01-04 13:46:36 10 EURXxxxx9096xxx Xxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:46:18 10 EURXxxxx9096xxx Xxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:46:00 10 EURXxxxx9096xxx Xxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)

2019-01-04 13:45:31 10 EURNxxxx2566xxx Nxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:45:13 10 EURNxxxx2566xxx Nxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:44:59 10 EURNxxxx2566xxx Nxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)

2019-01-04 13:33:31 20 EURXxxxx5207xxx Xxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:33:15 20 EURXxxxx5207xxx Xxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:33:00 20 EURXxxxx5207xxx Xxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)

2019-01-04 13:32:32 20 EURRxxxx1374xxx Rxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:32:15 20 EURRxxxx1374xxx Rxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:31:46 20 EURRxxxx1374xxx Rxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)

2019-01-04 13:30:01 20 EURSxxxx4822xxx Sxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:29:45 20 EURSxxxx4822xxx Sxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:29:31 20 EURSxxxx4822xxx Sxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)

2019-01-04 13:29:07 20 EURXxxxx6013xxx Xxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:28:50 20 EURXxxxx6013xxx Xxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:28:33 20 EURXxxxx6013xxx Xxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)

2019-01-04 13:27:47 20 EURRxxxx3100xxx Rxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:27:28 20 EURRxxxx3100xxx Rxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:27:09 20 EURRxxxx3100xxx Rxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)

2019-01-04 13:26:32 20 EURRxxxx7878xxx Rxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:26:15 20 EURRxxxx7878xxx Rxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)
2019-01-04 13:25:59 20 EURRxxxx7878xxx Rxxxxx Žilina ( Flag for Slovaquie Slovaquie, 01008)

User = :flag-sk: totom (144141)
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ernanna
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Re: Suspicious notes and users

Post by ernanna »

ernanna wrote: ↑Thu Oct 18, 2018 10:48 am

bll (https://it.eurobilltracker.com/profile/?user=207690) 10 notes and 3 hits: https://it.eurobilltracker.com/profile/ ... ser=207690

hit partners:
- canadalover (https://it.eurobilltracker.com/profile/?user=198183)
- canadian64 (https://it.eurobilltracker.com/profile/?user=207417)
Also here I think here we have a same fake user who is linked whit the other 2 I suppose.

----------------------------------------------------------------------------------------------------------------------------------------------

jongeopa54 (https://it.eurobilltracker.com/profile/?user=206095) is the same user who manage jongeopa (https://it.eurobilltracker.com/profile/?user=167602) and are linked with canadalover (https://it.eurobilltracker.com/profile/?user=198183)

Hit: :flag-it: x 22, :flag-de: x 9, :flag-at: x 2, :flag-si: x 2, :flag-sk: x 1, :flag-gr: x 1, :flag-nl: x 1
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philgelico
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Re: Suspicious notes and users

Post by philgelico »

Today, jibeem, from :flag-lu: ( https://fr.eurobilltracker.com/profile/?user=56947 ) : he just found together in Singapour Image 2x :note-50: previously registered by carambar, ( https://fr.eurobilltracker.com/profile/?user=57303 ) from north :flag-fr:
this one : https://fr.eurobilltracker.com/notes/?id=192438298
and this one : https://fr.eurobilltracker.com/notes/?id=192438301
It has to be remarked that carambar has 23 hits, but 13 shared with jibeem, these 13 hits have the 13 shortest durations.
please investigate.
Si tu veux voler avec les aigles, éloigne-toi des paons. (proverbe d'origine inconnue)
千里之行 始于足下, proverbe chinois
اتَّكَلْنا منه على خُصٍّ الاتحاد قوة, proverbe arabe
ספר המעשיות: כולל אגדות וסיפורים מתוך קובץ כ"י ישן, proverbe sanskrit
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placebo
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Re: Suspicious notes and users

Post by placebo »

philgelico wrote: ↑Sun Jan 13, 2019 6:06 pm Today, jibeem, from :flag-lu: ( https://fr.eurobilltracker.com/profile/?user=56947 ) : he just found together in Singapour Image 2x :note-50: previously registered by carambar, ( https://fr.eurobilltracker.com/profile/?user=57303 ) from north :flag-fr:
this one : https://fr.eurobilltracker.com/notes/?id=192438298
and this one : https://fr.eurobilltracker.com/notes/?id=192438301
It has to be remarked that carambar has 23 hits, but 13 shared with jibeem, these 13 hits have the 13 shortest durations.
please investigate.
and one more this morning:
https://en.eurobilltracker.com/notes/?id=192453658 (the same entered date/time of carambar as in this hit yesterday https://en.eurobilltracker.com/notes/?id=192438298)
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Ashido44
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Re: Suspicious notes and users

Post by Ashido44 »

philgelico wrote: ↑Sun Jan 13, 2019 6:06 pm Today, jibeem, from :flag-lu: ( https://fr.eurobilltracker.com/profile/?user=56947 ) : he just found together in Singapour Image 2x :note-50: previously registered by carambar, ( https://fr.eurobilltracker.com/profile/?user=57303 ) from north :flag-fr:
this one : https://fr.eurobilltracker.com/notes/?id=192438298
and this one : https://fr.eurobilltracker.com/notes/?id=192438301
It has to be remarked that carambar has 23 hits, but 13 shared with jibeem, these 13 hits have the 13 shortest durations.
please investigate.

I don´t unterstand why you (we)´re losing (y)our time to report this. Because the cleaning girls really don´t care about friendly hits... If they´ll do so, some cases will be "done" a long time ago.
roberdy wrote: ↑Mon Feb 10, 2014 1:03 pm Great luck for user Rixbelgier - 5 notes, 4 hits :)

http://de.eurobilltracker.com/profile/? ... ser=186450
Die Bündelmischer, die meisten Belgier sind, haben gar keine Ahnung, was der EBT-Geist ist
The mixers of bundles, which are most of them belgians, don't have any clue, what's the EBT spirit
Les mélangeurs de liasses, belges pour la plupart, n'ont aucune idée de ce qu'est l'esprit EBT
De Bundelsmixers, die meeste Belgen zijn, hebben geen idee wat de EBT-geest is
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philgelico
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Re: Suspicious notes and users

Post by philgelico »

Ashido44 wrote: ↑Mon Jan 14, 2019 11:08 am I don´t unterstand why you (we)´re losing (y)our time to report this. Because the cleaning girls really don´t care about friendly hits... If they´ll do so, some cases will be "done" a long time ago.
Well, if these two guys seem to have fun in making probable fake hits together, i don't care.
But this time, Singapore, well it's a little bit too much, it seems that the two guys have decided to test the "cleaning girls" reaction. Therefore, if the "cleaning girls" remain inactive, the two guys will have an open door to other funny hits. I guess that their next funny hits can be anywhere, Ushuaïa, Omsk, Pyongyang or any place... Too much is too much, and the database has to be cleaned sometimes.
Si tu veux voler avec les aigles, éloigne-toi des paons. (proverbe d'origine inconnue)
千里之行 始于足下, proverbe chinois
اتَّكَلْنا منه على خُصٍّ الاتحاد قوة, proverbe arabe
ספר המעשיות: כולל אגדות וסיפורים מתוך קובץ כ"י ישן, proverbe sanskrit
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LArdennais
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Re: Suspicious notes and users

Post by LArdennais »

Please check the Hits between :flag-nl: MiNi Goesjes & :flag-nl: TrainBrain ... Hits occured only for two days (26 + 31/08/2018), in very few periods (from 1 to 10 days), were they in the same travel group ?

2018-08-31 22:18:02 5 EUR Schwerin - Neunkirchen-Vörden Flag for Allemagne Flag for Allemagne MiNi Goesjes - TrainBrain 0 5
2018-08-31 22:04:23 5 EUR Beesd - Asten Flag for Pays-Bas Flag for Pays-Bas MiNi Goesjes - TrainBrain 65 7
2018-08-31 22:04:23 5 EUR Schwerin - Asten Flag for Allemagne Flag for Pays-Bas MiNi Goesjes - TrainBrain 454 2
2018-08-26 20:33:20 5 EUR Heemskerk - Schwerin Flag for Pays-Bas Flag for Allemagne MiNi Goesjes - TrainBrain 466 10
2018-08-26 20:33:20 5 EUR Heemskerk - Schwerin Flag for Pays-Bas Flag for Allemagne MiNi Goesjes - TrainBrain 468 3
2018-08-26 20:33:20 5 EUR Asten - Schwerin Flag for Pays-Bas Flag for Allemagne MiNi Goesjes - TrainBrain 454 2
2018-08-26 20:33:20 5 EUR Oyten - Schwerin Flag for Allemagne Flag for Allemagne MiNi Goesjes - TrainBrain 170 1
http://liste.eurobillets.free.fr/ & http://liste.eurobillets.free.fr/index2.htm : don't miss it every day ! à zieuter tous les jours ! kijk elke dag ! :D

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Asiamaniac
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Re: Suspicious notes and users

Post by Asiamaniac »

Has anybody got an idea where all these presumably fake Americans are from? Are these real people? One of those towns where they pretend to be from, is "Veracruz 9 subsotano c" - looks fake, too. Has got 11 (l)users, and they all have got 0 bills.

Guess those Americans with strange names and no bills are dust that needs to be cleaned.
Meine Angst, dass die Autokorrektur einmal etwas Obszönes ausspuckt, wichst täglich.
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ernanna
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Re: Suspicious notes and users

Post by ernanna »

Asiamaniac wrote: ↑Sun Feb 03, 2019 12:22 pm Has anybody got an idea where all these presumably fake Americans are from? Are these real people? One of those towns where they pretend to be from, is "Veracruz 9 subsotano c" - looks fake, too. Has got 11 (l)users, and they all have got 0 bills.

Guess those Americans with strange names and no bills are dust that needs to be cleaned.
I think only 1 guy is managing all these accounts!
Anyway he/she has a lot of emails! 8O 8O 8O
Hit: :flag-it: x 22, :flag-de: x 9, :flag-at: x 2, :flag-si: x 2, :flag-sk: x 1, :flag-gr: x 1, :flag-nl: x 1
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scrtr
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Re: Suspicious notes and users

Post by scrtr »

3 hits in series by :flag-fr: Tutune
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AngeloSalento
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Re: Suspicious notes and users

Post by AngeloSalento »

scrtr wrote: ↑Tue Feb 05, 2019 4:20 pm 3 hits in series by :flag-fr: Tutune
2019-02-05 16:16:45 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:16:45 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:16:45 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:16:45 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:16:45 10 EURUxxxx2624xxx (*) Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:16:45 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:15:10 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:15:10 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:15:10 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:15:10 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:15:10 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:15:10 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:15:10 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
2019-02-05 16:15:10 10 EURUxxxx2624xxx Uxxxxx Saint Trojan (33) ( Flag for Francia Francia, 33710)
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Re: Suspicious notes and users

Post by Celebration »

Tutune

2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx (*) Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrijk, 33710)
2019-02-06 19:44:03 5 EURUxxxx8128xxx Uxxxxx Saint Trojan (33) ( Flag for Frankrijk Frankrij
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AngeloSalento
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Re: Suspicious notes and users

Post by AngeloSalento »

ANOTHER HIT IN SERIE BY
TUTUNE
Attachments
3B68091F-12B7-498E-86A8-FCDF7D283BCF.jpeg
3B68091F-12B7-498E-86A8-FCDF7D283BCF.jpeg (691.77 KiB) Viewed 2053 times
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joergb30
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Re: Suspicious notes and users

Post by joergb30 »

Tutune again:

2019-02-07 11:31:57 5 EURUxxxx8140xxx Uxxxxx Saint Trojan (33) ( Flag for Frankreich Frankreich, 33710)
2019-02-07 11:31:57 5 EURUxxxx8140xxx (*) Uxxxxx Saint Trojan (33) ( Flag for Frankreich Frankreich, 33710)
2019-02-07 11:31:57 5 EURUxxxx8140xxx Uxxxxx Saint Trojan (33) ( Flag for Frankreich Frankreich, 33710)
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Kleman
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Re: Suspicious notes and users

Post by Kleman »

I think the case is already very clear, but I can add "Saint Trojan" is a very very small town in Gironde, without shops, it's very hard to have notes here :roll:
I couldnt managed to have notes in this place, even if I search notes in every places in Gironde/Nouvelle Aquitaine/France/Europe/World :lol: 8O
Mes stats

Monde: 28
France :flag-fr: : 1
Local (Bordeaux): 1

MILLIONNAIRE !!!

Notes: 1 225 842
Hits: 2353

Dans 9534 villes de 28 pays
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