Suspicious notes and users
Moderators: Fons, avij, Phaseolus, dserrano5
- erasmuston
- Euro-Master
- Posts: 14949
- Joined: Fri Jan 27, 2006 10:31 am
- Location: Leiden, the Netherlands
Re: Suspicious notes and users
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
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
- LArdennais
- Euro-Master
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- Joined: Sat Jun 12, 2010 11:58 am
- Location: Quelque part en Ardenne profonde...
Re: Suspicious notes and users
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 :
nonubis1er (237507) and
Roxytln83 (237505)
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 :


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 ! 
https://play.google.com/store/apps/deta ... l=fr&gl=US : A utiliser sans modération ! Use it without moderation !

https://play.google.com/store/apps/deta ... l=fr&gl=US : A utiliser sans modération ! Use it without moderation !

-
- Euro-Regular
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Re: Suspicious notes and users
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)
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)
- klapotec
- Euro-Master
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Re: Suspicious notes and users
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.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)
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.

- philgelico
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Re: Suspicious notes and users
something strange with user "bhjyhyk" from Lille ,
( https://en.eurobilltracker.com/profile/?user=234859 ) today :
he registered today 60
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
and
(in France).
In this case, not a single
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 .

he registered today 60

A withdrawal of 1200€ is surely possible, even in France.
But frequently, the ATM machine gives choice between


In this case, not a single

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 (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
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
- philgelico
- Euro-Master
- Posts: 12433
- Joined: Sat Jul 21, 2007 9:22 pm
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Re: Suspicious notes and users
What's the explanation of all those
Andorran
(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.


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 (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
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
- tigerpranke
- Euro-Master
- Posts: 1903
- Joined: Mon Dec 03, 2007 11:20 pm
- Location: Dingolfing, Germany
- Contact:
Re: Suspicious new users
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.philgelico wrote: ↑Tue May 28, 2024 3:37 pm What's the explanation of all thoseAndorran
(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.
Maybe it's a faulty 3rd party app, a bot or someone is really bored. It happens mostly with Germany and Andorra.
- philgelico
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- Posts: 12433
- Joined: Sat Jul 21, 2007 9:22 pm
- Location: Arras, France - Viriville, France - Lido di Dante, Italy
- Contact:
Re: Suspicious new users
Yes, some months ago, it happened with Zimbabwe, too.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.
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
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
- klapotec
- Euro-Master
- Posts: 2627
- Joined: Tue Dec 27, 2005 12:18 pm
- Location: Steiermark / Štajerska / Styria
Re: Suspicious new users
my money is on a combination of those twotigerpranke wrote: ↑Tue May 28, 2024 5:55 pm a bot or someone is really bored. It happens mostly with Germany and Andorra.
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- Euro-Regular
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- Joined: Sat Oct 15, 2022 2:07 am
Re: Suspicious notes and users
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.
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.
Re: Suspicious notes and users
He was already on our listphilgelico wrote: ↑Mon May 27, 2024 11:32 am something strange with user "bhjyhyk" from Lille ,( https://en.eurobilltracker.com/profile/?user=234859 ) today :

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
- lmviterbo
- Euro-Master
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Re: Suspicious notes and users
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:
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.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 06:19:49Beloi 0 privater Geldwechsel: 2x 5 Euro = 1x 10 Euro in der Compass Diving Atauro ECO Lodge***
H.i.n.t.i. 2015-10-12 20:49:15Klagenfurt 9020 Volksbank Rosentalerstr.
- tigerpranke
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- Contact:
Re: Suspicious notes and users
Yes, this hit has been moderated, but I don't know why (by request?) or by whom.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:
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.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 06:19:49Beloi 0 privater Geldwechsel: 2x 5 Euro = 1x 10 Euro in der Compass Diving Atauro ECO Lodge***
H.i.n.t.i. 2015-10-12 20:49:15Klagenfurt 9020 Volksbank Rosentalerstr.
- lmviterbo
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Re: Suspicious notes and users
Thanks!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.
- philgelico
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Re: Suspicious notes and users
Please have a look at this hit by
user ghfhg.
This guy has already been mentioned here for fake entries, (and probably fake hits) :

This guy has already been mentioned here for fake entries, (and probably fake hits) :
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
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