Suspicious notes and users

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nossi
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Re: Suspicious notes and users

Post by nossi » Sat Aug 03, 2019 2:06 pm

TheUndertaker wrote:
Sat Aug 03, 2019 1:58 pm
mico wrote:
Sat Aug 03, 2019 12:10 pm
TheUndertaker wrote:
Fri Aug 02, 2019 4:37 pm
Take a look at this person https://de.eurobilltracker.com/notes/?id=185804267
Entering a lot of silly notes like like 3x :note-500: D/L circulated but with a ongoing number, allegedly from a German (Volks) Bank in Sinsheim pretty small town. Or entering 3 F/T in under a year even a hit ... there were only 180.000 printed.
Or "faking" hits
https://de.eurobilltracker.com/notes/?id=186234525
https://de.eurobilltracker.com/notes/?id=186153477
https://de.eurobilltracker.com/notes/?id=186011773

a really weird profile
according to me both users are collectors :evil:

look at this one collectors hit :arrow: https://it.eurobilltracker.com/notes/?id=176139702
I think this person is faking too.
It´s impossible to get 5 or 6 50€ N/Y in one row, I never had one and I have seen a lot of 50 s
If you buy it, you can get it.
Liebe Grüße aus Wien - nossi -

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Re: Suspicious notes and users

Post by TheUndertaker » Sat Aug 03, 2019 2:41 pm

nossi wrote:
Sat Aug 03, 2019 2:06 pm
TheUndertaker wrote:
Sat Aug 03, 2019 1:58 pm
mico wrote:
Sat Aug 03, 2019 12:10 pm
TheUndertaker wrote:
Fri Aug 02, 2019 4:37 pm
Take a look at this person https://de.eurobilltracker.com/notes/?id=185804267
Entering a lot of silly notes like like 3x :note-500: D/L circulated but with a ongoing number, allegedly from a German (Volks) Bank in Sinsheim pretty small town. Or entering 3 F/T in under a year even a hit ... there were only 180.000 printed.
Or "faking" hits
https://de.eurobilltracker.com/notes/?id=186234525
https://de.eurobilltracker.com/notes/?id=186153477
https://de.eurobilltracker.com/notes/?id=186011773

a really weird profile
according to me both users are collectors :evil:

look at this one collectors hit :arrow: https://it.eurobilltracker.com/notes/?id=176139702
I think this person is faking too.
It´s impossible to get 5 or 6 50€ N/Y in one row, I never had one and I have seen a lot of 50 s
If you buy it, you can get it.
He says he got them from the Volksbank xD sure...
ich füll' mein Bankkonto mit Paper

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MM8_NL
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Re: Suspicious notes and users

Post by MM8_NL » Fri Aug 09, 2019 7:04 pm

https://nl.eurobilltracker.com/notes/?id=197607188

I reported this hit. Because it is in mine possession since may 2019. So it can not be in Hannover now.

Strange?

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Re: Suspicious notes and users

Post by TheUndertaker » Sat Aug 24, 2019 10:52 pm

ich füll' mein Bankkonto mit Paper

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Re: Suspicious notes and users

Post by joergb30 » Mon Aug 26, 2019 12:49 am

(November 2017)
ErGo wrote:
Sun Nov 05, 2017 9:44 pm
alef×thebiller (202710): 1043 notes
alef×thebiller is active again:
https://de.eurobilltracker.com/notes/?id=198093446

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avij
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Re: Suspicious notes and users

Post by avij » Mon Aug 26, 2019 5:48 am

LArdennais wrote:
Wed Jul 31, 2019 11:50 am
From :flag-fr: part of the Forum :

viewtopic.php?f=9&t=57266

Please Check https://fr.eurobilltracker.com/profile/?user=209996 ( = PutinVodka who lives in...Nauru !!!)
Gone now.
Money makes the world go round. We track how the money goes round the world.
EBT Tech WG leader. Do not PM me if your question is not related to Tech WG or the association.

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eddydevries
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Re: Suspicious notes and users

Post by eddydevries » Mon Aug 26, 2019 12:13 pm

TheUndertaker wrote:
Sat Aug 24, 2019 10:52 pm
https://de.eurobilltracker.com/notes/?id=198067529
take a look at the profiles...
For the investigation, it's easier when you also post the names of the users.
In this case: Θάνος Μαλανδρής/Thanos Malandris and P94.dc

When the cleaning girls are investigating someone, they also look for posts in this topic where the user is mentioned.
If you don't mention the names, they might miss your post and may miss a prove of the faking.
Eddy - Rotterdam - NL
weblog - EBT-stats 24-05-2013 - hits: 1673 +59 triples +1 quadruple = 1733.

Facebook-profile + hyves-profile + postcrossing

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Re: Suspicious notes and users

Post by jeff44 » Sun Sep 01, 2019 7:24 pm


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Re: Suspicious notes and users

Post by jeff44 » Sun Sep 01, 2019 7:43 pm


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nossi
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Re: Suspicious notes and users

Post by nossi » Sun Sep 01, 2019 7:52 pm

jeff44 wrote:
Sun Sep 01, 2019 7:24 pm
https://fr.eurobilltracker.com/profile/?user=206351
Seems extrapolating bills
The name is fulbert
Liebe Grüße aus Wien - nossi -

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mico
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Re: Suspicious notes and users

Post by mico » Mon Sep 02, 2019 9:55 pm

:flag-it: le mie EBTST :flag-uk: my EBTST :flag-fr: mes EBTST
--------------------------------------------
:flag-it: le mie statistiche elaborate con il NIG 1.84

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Re: Suspicious notes and users

Post by erasmuston » Fri Sep 06, 2019 1:59 pm

friends? User Annamops https://nl.eurobilltracker.com/profile/?user=207847 has only two hits

2019-09-06 12:04:15 5 EUR Lloret de mar - Lloret De Mar :flag-es: :flag-es: Annamops - Dinkietoy 0 2
2019-02-16 14:51:51 5 EUR Hoevenen - Oostende :flag-be: :flag-be: Dinkietoy - Annamops 103 10

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Re: Suspicious notes and users

Post by jeff44 » Fri Sep 06, 2019 6:13 pm

fulbert ... again

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Re: Suspicious notes and users

Post by erasmuston » Fri Sep 06, 2019 11:15 pm

:flag-it: user NolireXW has an amazing hit ratio

Interessante hits: 5
Aantal ingegeven biljetten: 86
Hitratio: 1 : 17.2

all hits with good old pipposnack

2018-01-06 14:37:37 500 EUR Veglie - Podenzano :flag-it: :flag-it: Pipposnack - NolireXW 848 575
2018-01-04 15:02:52 50 EUR Afragola - Veglie - Uri :flag-it: :flag-it: :flag-it: vittorio silvestro00 - Pipposnack - NolireXW 1116 1202
2018-01-04 15:02:52 50 EUR Veglie - Uri :flag-it: :flag-it: :flag-it: Pipposnack - NolireXW 801 666
2018-01-04 14:48:05 5 EUR Veglie - Uri :flag-it: :flag-it: Pipposnack - NolireXW 801 666
2017-12-23 14:24:52 100 EUR Veglie - Treviso :flag-it: :flag-it: Pipposnack - NolireXW 751 655

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Re: Suspicious notes and users

Post by scrtr » Wed Sep 11, 2019 7:32 am

2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx (*) Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)
2019-09-11 07:13:02 10 EURPxxxx7905xxx Pxxxxx Welkenraedt ( Flag for België België, 4840)

Robert.G again

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