Suspicious notes and users

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ErGo
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Re: Suspicious notes and users

Post by ErGo »

Old stuff:
Ireland10 (214027): 291 notes deleted
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hinti111
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Re: Suspicious notes and users

Post by hinti111 »

Mingoeli again https://de.eurobilltracker.com/profile/?user=211111

lots of small series - and fake hits in series - like this:

2020-11-22 13:42:34 5 EURZxxxx0091xxx Zxxxxx Wien ( Flag for Österreich Österreich, 1010)
2020-11-22 13:41:57 5 EURZxxxx0090xxx (*) Zxxxxx Wien ( Flag for Österreich Österreich, 1010)
2020-11-22 13:41:54 5 EURZxxxx0090xxx Zxxxxx Wien ( Flag for Österreich Österreich, 1010)
2020-11-22 13:41:36 5 EURZxxxx0090xxx (+) Zxxxxx Wien ( Flag for Österreich Österreich, 1010)
2020-11-22 13:40:53 5 EURZxxxx0090xxx (*) Zxxxxx Wien ( Flag for Österreich Österreich, 1010)
2020-11-22 13:40:20 5 EURVxxxx0879xxx Vxxxxx Wien ( Flag for Österreich Österreich, 1010)
2020-11-22 13:40:16 5 EURVxxxx0879xxx Vxxxxx Wien ( Flag for Österreich Österreich, 1010)
2020-11-22 13:40:14 5 EURVxxxx0879xxx Vxxxxx Wien ( Flag for Österreich Österreich, 1010)
2020-11-22 13:40:11 5 EURVxxxx0879xxx Vxxxxx Wien ( Flag for Österreich Österreich, 1010)

notes were deleted before from cleaning girls
Mingoeli (211111): 417 notes
Mingoeli (211111): 165 notes
romain17
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Re: Suspicious notes and users

Post by romain17 »

Lot of new users in Zimbabwe Image since october :roll:

I love their cities with wifi password names :lol: :lol:
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Re: Suspicious notes and users

Post by AngeloSalento »

romain17 wrote:
Wed Nov 25, 2020 11:53 am
Lot of new users in Zimbabwe Image since october :roll:

I love their cities with wifi password names :lol: :lol:
Already
A user has chosen a Russian nickname
Стремись не к тому, чтобы добить
That is

Strive not to finish off
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Montgomery Burns
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Re: Suspicious notes and users

Post by Montgomery Burns »

Oh boy, that is terrible. Heart-breaking to see the database getting filled with junk.
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avij
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Re: Suspicious notes and users

Post by avij »

romain17 wrote:
Wed Nov 25, 2020 11:53 am
Lot of new users in Zimbabwe Image since october :roll:
I'm sorry to tell you, but those users are not really from Zimbabwe :( That's unfortunate. There could have been nice Europe-Zimbabwe hits.

I removed 48 such users today, but it's possible that some more will show up in the next weeks. I'll clean them up again later on.
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Re: Suspicious notes and users

Post by groucho »

2020-11-26 22:39:55 5 EURUxxxx2341xxx Uxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:39:55 5 EURUxxxx2341xxx Uxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:39:55 5 EURUxxxx2341xxx Uxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:39:55 5 EURUxxxx2341xxx Uxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:39:55 5 EURUxxxx2341xxx (*) Uxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:39:55 5 EURUxxxx2341xxx Uxxxxx Reus ( Flag for España España, 43201)

New hit from 2llsll

https://es.eurobilltracker.com/notes/?id=208210213
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groucho
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Re: Suspicious notes and users

Post by groucho »

2020-11-26 22:45:07 5 EURVxxxx4181xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:45:07 5 EURVxxxx4181xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:45:07 5 EURVxxxx4181xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:45:07 5 EURVxxxx4181xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:45:07 5 EURVxxxx4181xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:45:07 5 EURVxxxx4181xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:44:10 5 EURVxxxx8623xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:44:10 5 EURVxxxx8623xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:44:10 5 EURVxxxx8623xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:44:10 5 EURVxxxx8623xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:44:10 5 EURVxxxx8623xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:44:10 5 EURVxxxx8623xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:43:39 5 EURVxxxx3077xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:43:39 5 EURVxxxx3077xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:43:39 5 EURVxxxx3077xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:43:39 5 EURVxxxx3077xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:43:39 5 EURVxxxx3077xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:43:39 5 EURVxxxx3077xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:43:39 5 EURVxxxx3077xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:43:39 5 EURVxxxx3077xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:43:39 5 EURVxxxx3077xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:43:39 5 EURVxxxx3077xxx Vxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:42:21 5 EURWxxxx5929xxx Wxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:42:21 5 EURWxxxx5929xxx Wxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:42:21 5 EURWxxxx5929xxx Wxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:42:20 5 EURWxxxx5929xxx Wxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:42:20 5 EURWxxxx5929xxx Wxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:42:20 5 EURWxxxx5929xxx Wxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:41:19 5 EURMxxxx7590xxx Mxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:41:19 5 EURMxxxx7590xxx Mxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:41:19 5 EURMxxxx7590xxx Mxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:41:19 5 EURMxxxx7590xxx Mxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:41:19 5 EURMxxxx7590xxx Mxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:41:19 5 EURMxxxx7590xxx Mxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:41:19 5 EURMxxxx7590xxx Mxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:40:12 10 EURVxxxx2357xxx Vxxxxx Zaragoza ( Flag for España España, 50012)
2020-11-26 22:39:55 5 EURUxxxx2341xxx Uxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:39:55 5 EURUxxxx2341xxx Uxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:39:55 5 EURUxxxx2341xxx Uxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:39:55 5 EURUxxxx2341xxx Uxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:39:55 5 EURUxxxx2341xxx (*) Uxxxxx Reus ( Flag for España España, 43201)
2020-11-26 22:39:55 5 EURUxxxx2341xxx Uxxxxx Reus ( Flag for España España, 43201)


Series and series and more series
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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

Oliverve wrote:
Wed May 27, 2020 12:45 am
I have not entered in the forum for almost 7 years, but fighting against cheaters and fakers is a good reason to come back for a while.

Almost four years ago, I started to work in a company in the town of Reus (Spain) and from the beginning I realised that the ratio of hits in the city was very low (one hit around every 150 bills) because the main user that lives in the city (2llsll, https://es.eurobilltracker.com/profile/?user=174990) has a high number of hits (currently 540) and a lot of them (currently 458) were in common with another user registered in a different city 30 Km. far away (Masalla10, https://es.eurobilltracker.com/profile/?user=176376); another remarkable characteristic is that their hits do not happen always between the same two locations, they have hits mainly between different towns and villages of the province of Tarragona but also with other towns in the autonomous community of Catalonia, including several with the city of Barcelona, the place where I live... but after almost four years transferring bills between Reus and Barcelona, I have no hits between both cities. Of course, they have hits between them with 5€, 10€, 20€ and even 100€ bills.

For sure, the only thing that somebody can instantly think is that these two users known each other... or even worse, there is only one person who is managing both accounts. Before starting to write this message, I have just realised that other users have been reporting them on this thread during the last years but it seems that their hits have not even been moderated, despite the complaints. Anyway, the reason of this message is not only to report again this unusual situation...

After having introduced more than 1.000 bills in the city of Reus, I was a little tired of seeing how "easy" was for this user to make hits in the city (I have just obtained my first hit in the city today, after having introduced 1.198 bills in the city during the last four years... fortunately, not with any of both suspicious users), so since I am working from home since the middle of March to avoid the transmission of Covid-19 and I have more free time than usually, from one month and half ago, I started to check 2-3 times per day the bills that have been introduced in Spain to identify the bills introduced by both users.

The user Masalla10 has not introduced many bills in this period (I have just seen him introducing some bills on last Saturday, curiously 15 minutes before the other user started to intrduce bills that day), but 2llsll has introduced every day about 2-4 series of between 15-40 consecutive bills of 5€, 10€ or 20€ mainly, but also, of 50€. It is curious that everytime that he introduced a serie of bills he adds a little description (mainly "Purchases", "Purchases in the neighbourhood" or "Market", in catalan; also "bank new" in the case of some 50€ bills, but not all, sometimes he has obtained them in "purchases") but the only day that he has introduced individual bills (27th of April), he did not add any description to them. In my humble opinion, everytime that this user obtains a bill, he introduces it in the website as a serie of 15-40 bills, since it is almost impossible to obtain everyday series of several bills after doing a purchase.

Anyway, last Sunday this user has introduced ten different 20€ bills separately and without any description from a town called Vilaplana and 30 minutes after, he has introduced small consecutive series (between 4 and 24 bills) of the same 20€ bills that he introduced 30 minutes before, but in this case, including in the description of all these bills the word "Purchases".

Finally, today he has introduced three 5€ bills in series of different size (5, 9 and 21 consecutive bills) and in the serie of 5 consecutive bills, one of the bills has been a hit:

2020-05-26 13:58:59 Yxxxx7827xxx Yxxxxx Reus (Spain, 43202)
2020-05-26 13:58:59 Yxxxx7827xxx Yxxxxx Reus (Spain, 43202)
2020-05-26 13:58:59 Yxxxx7827xxx Yxxxxx Reus (Spain, 43202)
2020-05-26 13:58:58 Yxxxx7827xxx (*) Yxxxxx Reus (Spain, 43202)
2020-05-26 13:58:58 Yxxxx7827xxx Yxxxxx Reus (Spain, 43202)


https://es.eurobilltracker.com/notes/?id=204312342

If it would be real, this hit would mean that those 5 consecutive bills have been travelling together for almost 3 years from a town 17Km far from Paris (France) to Reus (Spain), doing 858Km without being separated but curiusly, only one of them was introduced by the first user that touched them. In my humble opinion, this hit definitely proofs that this user is introducing fake series of consecutive bills almost everytime that he obtains an original bill... so please, kindly study this case in depth and act accordingly: it has been enough time standing his fake series and unreal hits.
How embarrasing is to see that 6 months after my report, nothing has been still done against a serial faker like 2llsll who is entering daily 50-100 bills and depending of the day, between 60-85% of them are fake.

This concrete case should have been considered critical since this user is currently the Spanish user who has entered more bills in 2020 (19301 bills until today) and durig all these months he has obtained more than ten hits in series... but nothing has been done for stopping this shame.
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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

Luxemburg user Mianlami has an unusual hitrate of 2.6 https://nl.eurobilltracker.com/profile/?user=213527. All hits are with user Gogo017
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Re: Suspicious notes and users

Post by jeff44 »

user Gabelle08 is trying series again ....

https://fr.eurobilltracker.com/profile/?user=176988
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Re: Suspicious notes and users

Post by ErGo »

From our long list of open cases:

Tkunc (198637): 1259 notes deleted
Aläü (213940): 91 notes
Robert.G (65074): 46 notes
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Re: Suspicious notes and users

Post by GWR7007 »

And Mingoeli's hits in series continue. This time in Luxembourg :roll:


2020-12-07 22:16:51 5 EURNxxxx4444xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:16:35 5 EURNxxxx3333xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:16:24 5 EURNxxxx2222xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:16:16 5 EURNxxxx2222xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:15:55 5 EURNxxxx2222xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:15:39 5 EURNxxxx1111xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:15:36 5 EURNxxxx1111xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:15:32 5 EURNxxxx1111xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:15:28 5 EURNxxxx1111xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:15:23 5 EURNxxxx1111xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:14:44 5 EURNxxxx1111xxx (*) Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:14:36 5 EURNxxxx9000xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:14:33 5 EURNxxxx9000xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:14:30 5 EURNxxxx9000xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:14:27 5 EURNxxxx9000xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:14:24 5 EURNxxxx9000xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:14:21 5 EURNxxxx9000xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:14:02 5 EURNxxxx9991xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:13:57 5 EURNxxxx9991xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
2020-12-07 22:13:53 5 EURNxxxx9991xxx Nxxxxx Asselborn ( Flag for Luxemburg Luxemburg, L-9940)
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jeff44
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Re: Suspicious notes and users

Post by jeff44 »

an easy way to make hits ?

https://fr.eurobilltracker.com/notes/?id=208485384

one of them have an incredible hit ratio of 9.5 ...
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Oliverve
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Re: Suspicious notes and users

Post by Oliverve »

Lots of hits between Arminius and thatsme-p. Many of them in series:

2020-12-27 17:55:25 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:25 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:25 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:25 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:25 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:25 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:25 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:25 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:25 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (+) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
2020-12-27 17:55:24 5 EURZxxxx5022xxx (*) Zxxxxx Werl ( Flag for Alemania Alemania, 59457)
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