Suspicious notes and users

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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

Oliverve wrote:
Fri Aug 28, 2020 12:30 pm
Strange way for introducing a serie of 60 consecutive :note-5: € 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.
The user Jesuz has shown again a quite suspicious behave yesterday:

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
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hinti111
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Re: Suspicious notes and users

Post by hinti111 »

erasmuston wrote:
Sun Sep 27, 2020 10:18 pm
Fishy
user Ireland10
Interessante hits: 3
Aantal ingegeven biljetten: 109
Hitratio: 1 : 36.33

2020-09-27 21:04:00 5 EUR Vaduz - Iittala Dessire - Ireland10 1808 4443
2020-09-27 21:02:11 5 EUR Hilversum - Ozalj - Iittala bramhcc - yednos - Ireland10 2854 2134
2020-09-27 20:59:53 5 EUR Hilversum - Iittala brammetje - Ireland10 1509 3074
other fishy "hits" of users that look like to be the same person

Alex_MD https://de.eurobilltracker.com/profile/?user=193972
Aläü https://de.eurobilltracker.com/profile/?user=213940
Ireland10 https://de.eurobilltracker.com/profile/?user=214027

2020-10-13 12:25:18 5 EUR Lawarde-Mauger-l’hortoy - Magdeburg Frankreich -Deutschland Ireland10 - Alex_MD 706 23
2020-10-11 14:04:20 5 EUR Hilversum - Iittala - Aachen Niederlande Finnland Deutschland brammetje - Ireland10 - Aläü 3102 3087
2020-09-27 21:04:00 5 EUR Vaduz - Iittala Liechtenstein Finnland Dessire - Ireland10 1808 4443
2020-09-27 21:02:11 5 EUR Hilversum - Ozalj - Iittala Niederlande Kroatien Finnland bramhcc - yednos - Ireland10 2854 2134
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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

Fishy
https://nl.eurobilltracker.com/notes/?id=207356009
two users from Chile with almost the same name and each only one or two hits entered
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Re: Suspicious notes and users

Post by GWR7007 »

This triple hit between :flag-at: holza, :flag-pt: _Cesar_ and aveklich seems to be a bit suspicoius.
holza entered only one :note-500: (the one concerned), _Cesar_ two and aveklich 8 notes in total with this one :note-500: among them.
Of course it can be possible that a :note-500: is etered three times in three different countries but three countries in a bit more than 500 days - one of them even being a non-Euro country - seems more unlikely than likely for me.
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lmviterbo
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Re: Suspicious notes and users

Post by lmviterbo »

GWR7007 wrote:
Fri Oct 16, 2020 12:30 am
This triple hit between :flag-at: holza, :flag-pt: _Cesar_ and aveklich seems to be a bit suspicoius.
holza entered only one :note-500: (the one concerned), _Cesar_ two and aveklich 8 notes in total with this one :note-500: among them.
Of course it can be possible that a :note-500: is etered three times in three different countries but three countries in a bit more than 500 days - one of them even being a non-Euro country - seems more unlikely than likely for me.
Also to be investigated: the shown bit of the serial number (X****9879***) is the same in a :note-500: public serial number I reported in 2016. I don't know if the number I reported is already in the Public Serial account or not.
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Re: Suspicious notes and users

Post by TheUndertaker »

Why dont u simply check the IP-Adresses?
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Re: Suspicious notes and users

Post by ErGo »

lmviterbo wrote:
Fri Oct 16, 2020 3:03 am
Also to be investigated: the shown bit of the serial number (X****9879***) is the same in a :note-500: public serial number
Yes, its a public serial - i added this note to the Public serial account.
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philgelico
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Re: Suspicious notes and users

Post by philgelico »

A spanish user made a hit with me, but this hit is Fake, he registered series of banknotes today, as if thé banknotes were Brand New.
Please it's urgent to make a Big investigation about this spanish user. On thé ofther hand, hé has made thousands of hits with another spanish user since many years...
Perhaps a serious cleaning should also be necessary.

Here is the screenshot :

User 2lsll :https://fr.eurobilltracker.com/profile/?user=174990
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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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philgelico
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Re: Suspicious notes and users

Post by philgelico »

Perfect. This hit has bien moderated, now I expect a serious cleaning job on these 2 spanish accounts : 2llsll and masalla10 . Enough is enough.
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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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

philgelico wrote:
Sat Oct 24, 2020 2:03 pm
Perfect. This hit has bien moderated, now I expect a serious cleaning job on these 2 spanish accounts : 2llsll and masalla10 . Enough is enough.
Don't hold your breath: I am expecting a serious cleaning job regarding 2llsll from five months ago... :lol:
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philgelico
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Re: Suspicious notes and users

Post by philgelico »

philgelico wrote:
Sat Oct 24, 2020 2:03 pm
Perfect. This hit has bien moderated, now I expect a serious cleaning job on these 2 spanish accounts : 2llsll and masalla10 . Enough is enough.
incredible, this hit appears again , and now, as a triple hit : https://fr.eurobilltracker.com/notes/?id=196447150
Its urgent to make this serious job about these two spanish fakers. Enough is enough.
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
GWR7007
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Re: Suspicious notes and users

Post by GWR7007 »

Friends? Entering old notes under a new account?

Yesterday Markus W. did have the luck to find three of broesel30de's notes, and being his first three hits.
However, all three hits are covering the same distance and are all resonably old (>5400 days). Of course, one can have three hits with old design notes on 170 notes, but considering how many 2002-series notes I get (close to 0) it seems quite unlikely to have three hits of that kind....
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mico
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Re: Suspicious notes and users

Post by mico »

GWR7007 wrote:
Tue Nov 10, 2020 5:01 pm
Friends? Entering old notes under a new account?
according to me they are collectors
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Re: Suspicious notes and users

Post by Elmo »

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Of all the words of mice and men, the saddest are 'It might have been.' - Kurt Vonnegut
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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

The user jaume entered yesterday some :note-5: bills in series, but since it was the first time, I did not pay much attention (if I do not bad remember, they were from two different series), but today he is entering some more :note-5: bills in series (I cannot remember if they would match with the ones from yesterday) and I have realised that the way of entering them is not very logical:

2020-11-21 10:35:35 5 EURVxxxx4932xxx Vxxxxx Barcelona ( Flag for Spain Spain, 08020) => 11 consecutives bills
2020-11-21 10:38:53 5 EURVxxxx4932xxx Vxxxxx Barcelona ( Flag for Spain Spain, 08020) => 24 consecutive bills
2020-11-21 10:42:13 5 EURVxxxx4932xxx Vxxxxx Barcelona ( Flag for Spain Spain, 08020) => 17 consecutive bills
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