Suspicious notes and users

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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

Friends, or one user using multiple names?

2023-10-20 16:23:05 10 EUR Maassluis - Maassluis Flag for Nederland Flag for Nederland PieterM - pietermja 0 222
2023-07-05 15:40:03 50 EUR Maassluis - Maassluis Flag for Nederland Flag for Nederland pietermja - PieterM 0 16
2023-03-12 14:05:56 20 EUR Maassluis - Maassluis Flag for Nederland Flag for Nederland pietermja - PieterM 0 155
2022-07-27 18:48:11 10 EUR Maassluis - Maassluis Flag for Nederland Flag for Nederland PieterM - pietermja 0 435
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LArdennais
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Re: Suspicious notes and users

Post by LArdennais »

According to my last post hereabove, another f.... Hit between (probably) same User :

https://fr.eurobilltracker.com/notes/?id=236303469

Anything else :

Friendly Hits ? Same User ?

2024-05-07 17:16:25 10 EUR Toulon - Toulon Flag for France Flag for France nonubis1er - Roxytln83 3 29
2024-04-17 14:43:05 10 EUR Toulon - Toulon Flag for France Flag for France nonubis1er - Roxytln83 3 15
2024-04-12 16:08:07 10 EUR Toulon - Toulon Flag for France Flag for France nonubis1er - Roxytln83 3 14

Users : :flag-fr: nonubis1er (237507) and :flag-fr: Roxytln83 (237505)
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

https://play.google.com/store/apps/deta ... l=fr&gl=US : A utiliser sans modération ! Use it without moderation ! :)
Rotes Gras
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Re: Suspicious notes and users

Post by Rotes Gras »

Mal ne Frage an pluheaVen: Wie geht das?

2024-05-25 01:46:04 20 EURNxxxx1982xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1982xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1983xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1983xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1983xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1983xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1982xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1982xxx (*) Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1982xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
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klapotec
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Re: Suspicious notes and users

Post by klapotec »

Rotes Gras wrote: Sat May 25, 2024 1:48 am Mal ne Frage an pluheaVen: Wie geht das?

2024-05-25 01:46:04 20 EURNxxxx1982xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1982xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1983xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1983xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1983xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1983xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1982xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1982xxx (*) Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
2024-05-25 01:46:04 20 EURNxxxx1982xxx Nxxxxx Wien ( Flag for Österreich Österreich, 1010)
Please note that this is an English forum, you might want to ask your question in the German section. Please also note that you can add links in your posts, this would make finding which note/hit you mean much faster.

As to how this is possible - it's a classic reverse hit, which is not a good thing, but not an indication of faking. While I endeavour to send my note-data on the same day I got the notes, or at least as long as they are still in my possession, pluheaVen wants to enter a round number of notes every day, so if he happens to have put notes back into circulation while not yet having sent the note-data to the server, this can happen. :roll:
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Re: Suspicious notes and users

Post by philgelico »

something strange with user "bhjyhyk" from Lille , :flag-fr: ( https://en.eurobilltracker.com/profile/?user=234859 ) today :
he registered today 60 :note-20: banknotes, coming from a "dab" , in french a "dab" is an ATM .
A withdrawal of 1200€ is surely possible, even in France.
But frequently, the ATM machine gives choice between :note-50: and :note-20: (in France).
In this case, not a single :note-50: banknote has been registered.
And on the other hand, all banknotes are U/U series.
And, third thing, the numbers seem to have strange similarities :
we can only see the central part of the longcode, but it's strange to see : 3061,1301,4061,4106,4016,4036,4306,4061,4013,4130,6061 as consecutive numbers.
either the banknotes are uncirculated, therefore the numbers are identical, or the banknotes are used, therefore the numbers are at random.
please investigate .
Attachments
bhj.jpg
bhj.jpg (179.2 KiB) Viewed 4419 times
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 »

What's the explanation of all those :flag-ad: Andorran :flag-ad: (fake) users ?
They are 4 or 5 each day ( 141 this month, so far)
With fake city's names.
And naturally, no registered banknotes at all.
Attachments
andorre.jpg
andorre.jpg (95.25 KiB) Viewed 4337 times
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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tigerpranke
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Re: Suspicious new users

Post by tigerpranke »

philgelico wrote: Tue May 28, 2024 3:37 pm What's the explanation of all those :flag-ad: Andorran :flag-ad: (fake) users ?
They are 4 or 5 each day ( 141 this month, so far)
With fake city's names.
And naturally, no registered banknotes at all.
I've already noticed that behaviour and mentioned it here and here, but it seems nobody has a clue, as nobody posted a reply yet.

Maybe it's a faulty 3rd party app, a bot or someone is really bored. It happens mostly with Germany and Andorra.
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philgelico
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Re: Suspicious new users

Post by philgelico »

tigerpranke wrote: Tue May 28, 2024 5:55 pm Maybe it's a faulty 3rd party app, a bot or someone is really bored. It happens mostly with Germany and Andorra.
Yes, some months ago, it happened with Zimbabwe, too.
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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klapotec
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Re: Suspicious new users

Post by klapotec »

tigerpranke wrote: Tue May 28, 2024 5:55 pm a bot or someone is really bored. It happens mostly with Germany and Andorra.
my money is on a combination of those two
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Re: Suspicious notes and users

Post by Rotes Gras »

Das gibt es doch schon seit Jahren so ähnlich. Neu ist nur, dass man nun auch Orte erfindet.

Früher gab es vor allem Anmeldungen in afrikanischen Ländern.

Ich vermute Folgendes: Auf unserer Seite sieht man Geld ohne Ende. Das ist verlockend. Unsere privaten Kontaktdaten werden von vielen wohl als Jackpot angesehen.

Vermutlich möchten diese Leute mit uns direkt in Kontakt treten, um uns dann von sterbenden Kindern, unerwarteten Erbschaften und sonstigen Ereignissen zu berichten, wofür sie dringend unser Geld brauchen. Nicht zu vergessen: Heiratsanträge von aufregenden Frauen und Männern, die sich sofort unsterblich in unseren EBT-Namen verliebt haben....

Nicht umsonst ist das Forum noch einmal extra geschützt.

Here's the English version of my text from Google-translator:

Something similar has been going on for years. The only thing that is new is that people are now inventing places.

In the past there were mainly registrations in African countries.

Here's what I suspect: On our site you see endless money. That's tempting. Our private contact details are probably seen by many as a jackpot.

Presumably these people would like to contact us directly so that they can tell us about dying children, unexpected inheritances and other events for which they urgently need our money. Not to forget: marriage proposals from exciting women and men who immediately fell madly in love with our EBT name...

It's not for nothing that the forum is extra protected.
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Re: Suspicious notes and users

Post by ErGo »

philgelico wrote: Mon May 27, 2024 11:32 am something strange with user "bhjyhyk" from Lille , :flag-fr: ( https://en.eurobilltracker.com/profile/?user=234859 ) today :
He was already on our list :mrgreen:
bhjyhyk (234859): 129 notes deleted

And also:
jhhkhjk (237764): 987 notes deleted
emi marso (237742): 638 notes
Florian199913 (196252): 243 notes
lupyhju62 (238406): 100 notes
lk:lk:k (237595): 49 notes
ytyuyu (234796): 35 notes
b nfgjgh (237744): 8 notes
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lmviterbo
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Re: Suspicious notes and users

Post by lmviterbo »

I posted this 9 days ago under "Discussions about investigations" but I wonder if that wasn't the appropriate topic, since I got no answer so far:
lmviterbo wrote: Mon May 20, 2024 8:15 pm I wonder if this hit was moderated, because it doesn't show up in any list (each of the users hit list, hits in Thailand):

https://eurobilltracker.com/notes/?id=233077597
2023-12-17
from H.i.n.t.i. to Werner Hartmann

Werner Hartmann 2023-12-17 06:19:49 Image Beloi 0 privater Geldwechsel: 2x 5 Euro = 1x 10 Euro in der Compass Diving Atauro ECO Lodge***
H.i.n.t.i. 2015-10-12 20:49:15 :flag-at: Klagenfurt 9020 Volksbank Rosentalerstr.
I have been building a list of "Greatest Hits" and I happened to find that this one is on my spreadsheet but missing from any of the hit lists in EBT.
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Re: Suspicious notes and users

Post by tigerpranke »

lmviterbo wrote: Wed May 29, 2024 11:03 am I posted this 9 days ago under "Discussions about investigations" but I wonder if that wasn't the appropriate topic, since I got no answer so far:
lmviterbo wrote: Mon May 20, 2024 8:15 pm I wonder if this hit was moderated, because it doesn't show up in any list (each of the users hit list, hits in Thailand):

https://eurobilltracker.com/notes/?id=233077597
2023-12-17
from H.i.n.t.i. to Werner Hartmann

Werner Hartmann 2023-12-17 06:19:49 Image Beloi 0 privater Geldwechsel: 2x 5 Euro = 1x 10 Euro in der Compass Diving Atauro ECO Lodge***
H.i.n.t.i. 2015-10-12 20:49:15 :flag-at: Klagenfurt 9020 Volksbank Rosentalerstr.
I have been building a list of "Greatest Hits" and I happened to find that this one is on my spreadsheet but missing from any of the hit lists in EBT.
Yes, this hit has been moderated, but I don't know why (by request?) or by whom.
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Re: Suspicious notes and users

Post by lmviterbo »

tigerpranke wrote: Wed May 29, 2024 11:12 am Yes, this hit has been moderated, but I don't know why (by request?) or by whom.
Thanks!
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philgelico
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Re: Suspicious notes and users

Post by philgelico »

Please have a look at this hit by :flag-fr: user ghfhg.
This guy has already been mentioned here for fake entries, (and probably fake hits) :
ErGo wrote: Mon Apr 22, 2024 8:24 am One more time:
ghfhg (236527): 1753 notes deleted
ErGo wrote: Sun Mar 10, 2024 5:37 pm And again:
ghfhg (236527): 2100 notes deleted
I don't know if he has changed his mind and starts to register real notes, but it's worth to have a look at his recent entries, and naturally his last hit.
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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