Suspicious notes and users

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tigerpranke
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Re: Suspicious notes and users

Post by tigerpranke »

:flag-bg: Misho21 via support ticket on 2026-05-25 13:11:21:
could you please review: AnonyDr and mjl1010 as they have some strange hits together.
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opalon
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Re: Suspicious notes and users

Post by opalon »

2026-06-12 08:53:23 5 EURNxxxx2512xxx Nxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:53:23 5 EURNxxxx2512xxx Nxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:53:23 5 EURNxxxx2512xxx Nxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:52:27 5 EURNxxxx2512xxx Nxxxxx Geel ( Flag for Belgique Belgique, 2440)
2026-06-12 08:52:27 5 EURNxxxx2512xxx Nxxxxx Geel ( Flag for Belgique Belgique, 2440)
2026-06-12 08:51:37 5 EURNxxxx2512xxx Nxxxxx Schaarbeek ( Flag for Belgique Belgique, 1030)
2026-06-12 08:51:13 5 EURNxxxx2512xxx Nxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-06-12 08:50:41 5 EURNxxxx2512xxx Nxxxxx Sint-Joost-Ten-Node ( Flag for Belgique Belgique, 1210)
2026-06-12 08:50:21 5 EURNxxxx2512xxx Nxxxxx Herentals ( Flag for Belgique Belgique, 2200)
2026-06-12 08:49:55 5 EURNxxxx2512xxx Nxxxxx Berchem ( Flag for Belgique Belgique, 2600)

2026-06-12 08:54:57 10 EURWxxxx4696xxx Wxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:54:57 10 EURWxxxx4696xxx Wxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:54:57 10 EURWxxxx4696xxx Wxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:54:57 10 EURWxxxx4696xxx Wxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:54:57 10 EURWxxxx4696xxx Wxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:54:57 10 EURWxxxx4696xxx Wxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:54:57 10 EURWxxxx4696xxx Wxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:54:57 10 EURWxxxx4696xxx Wxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:54:57 10 EURWxxxx4696xxx Wxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:54:57 10 EURWxxxx4696xxx Wxxxxx Mol ( Flag for Belgique Belgique, 2400)

2026-06-12 08:56:06 20 EURUxxxx7551xxx Uxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:56:06 20 EURUxxxx7551xxx Uxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:56:06 20 EURUxxxx7551xxx Uxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:56:06 20 EURUxxxx7551xxx Uxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:56:06 20 EURUxxxx7551xxx Uxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:56:06 20 EURUxxxx7551xxx Uxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:56:06 20 EURUxxxx7551xxx Uxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:56:05 20 EURUxxxx7551xxx Uxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:56:05 20 EURUxxxx7551xxx Uxxxxx Mol ( Flag for Belgique Belgique, 2400)
2026-06-12 08:56:05 20 EURUxxxx7551xxx Uxxxxx Mol ( Flag for Belgique Belgique, 2400)

https://fr.eurobilltracker.com/notes/?id=256332044

https://fr.eurobilltracker.com/profile/?user=141244
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opalon
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Re: Suspicious notes and users

Post by opalon »

where are the cleaner about my two last post about suspicious user ?

thanks for helping
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generaldarian
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Re: Suspicious notes and users

Post by generaldarian »

This issue was raised in the ECDS and in an EBT WhatsApp groupchat, but I figured it should be shared here as well. Credit to JasonBavaria for initially noticing this.

Yesterday, Hinti tracked some 5s and got several hits with chokoev:

- https://de.eurobilltracker.com/notes/?id=256533180
- https://de.eurobilltracker.com/notes/?id=256533166
- https://de.eurobilltracker.com/notes/?id=256533155
- https://de.eurobilltracker.com/notes/?id=256533106

However, all of these hits came from an uncirculated bundle which Hinti tracked (see images)
Image
Image
Image
Image

According to a user on the ECDS who is in contact with Hinti (AECH, who is also active here), Hinti tracked these notes live in the bank and took pictures of the notes. So, Hinti's entries seem quite legitimate.

Chokoev has been shown to get a hit in series once before right here: viewtopic.php?p=1289141#p1289141
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opalon
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Re: Suspicious notes and users

Post by opalon »

opalon wrote: ↑Fri Jun 19, 2026 4:16 pm where are the cleaner about my two last post about suspicious user ?

thanks for helping
again :

2026-06-24 09:51:12 10 EURVxxxx0409xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:51:12 10 EURVxxxx0409xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:51:12 10 EURVxxxx0409xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:51:12 10 EURVxxxx0409xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:51:12 10 EURVxxxx0409xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:51:12 10 EURVxxxx0409xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:51:12 10 EURVxxxx0409xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:51:12 10 EURVxxxx0409xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:51:12 10 EURVxxxx0409xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:51:12 10 EURVxxxx0409xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:49:26 5 EURVxxxx6464xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:49:26 5 EURVxxxx6464xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:49:26 5 EURVxxxx6464xxx (*) Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:49:26 5 EURVxxxx6464xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:49:26 5 EURVxxxx6464xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:49:26 5 EURVxxxx6464xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:49:26 5 EURVxxxx6464xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:49:26 5 EURVxxxx6464xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:49:26 5 EURVxxxx6464xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)
2026-06-24 09:49:26 5 EURVxxxx6464xxx Vxxxxx Kasterlee ( Flag for Belgique Belgique, 2460)

user : https://fr.eurobilltracker.com/profile/?user=141244
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opalon
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Re: Suspicious notes and users

Post by opalon »

2026-06-24 11:18:56 10 EURRxxxx1269xxx Rxxxxx Lommel ( Flag for Belgique Belgique, 3920)
2026-06-24 11:18:56 10 EURRxxxx1269xxx Rxxxxx Lommel ( Flag for Belgique Belgique, 3920)
2026-06-24 11:18:56 10 EURRxxxx1269xxx Rxxxxx Lommel ( Flag for Belgique Belgique, 3920)
2026-06-24 11:18:56 10 EURRxxxx1269xxx Rxxxxx Lommel ( Flag for Belgique Belgique, 3920)
2026-06-24 11:18:56 10 EURRxxxx1269xxx Rxxxxx Lommel ( Flag for Belgique Belgique, 3920)
2026-06-24 11:18:56 10 EURRxxxx1269xxx Rxxxxx Lommel ( Flag for Belgique Belgique, 3920)
2026-06-24 11:18:56 10 EURRxxxx1269xxx Rxxxxx Lommel ( Flag for Belgique Belgique, 3920)
2026-06-24 11:18:56 10 EURRxxxx1269xxx Rxxxxx Lommel ( Flag for Belgique Belgique, 3920)
2026-06-24 11:18:56 10 EURRxxxx1269xxx (*) Rxxxxx Lommel ( Flag for Belgique Belgique, 3920)
2026-06-24 11:18:56 10 EURRxxxx1269xxx Rxxxxx Lommel ( Flag for Belgique Belgique, 3920)
2026-06-24 11:18:56 10 EURRxxxx1269xxx Rxxxxx Lommel ( Flag for Belgique Belgique, 3920)

https://fr.eurobilltracker.com/profile/?user=88599
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Steda2
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Re: Suspicious notes and users

Post by Steda2 »

I'm steda. Please remove the hit in who opolan write in thé message above. Thanks.
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opalon
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Re: Suspicious notes and users

Post by opalon »

again the same user :

2026-07-06 08:03:55 10 EURRxxxx3714xxx Rxxxxx Kasterlee ( Flag for Belgique Belgique, 2300)
2026-07-06 08:03:55 10 EURRxxxx3714xxx Rxxxxx Kasterlee ( Flag for Belgique Belgique, 2300)
2026-07-06 08:03:55 10 EURRxxxx3714xxx Rxxxxx Kasterlee ( Flag for Belgique Belgique, 2300)
2026-07-06 08:03:55 10 EURRxxxx3714xxx Rxxxxx Kasterlee ( Flag for Belgique Belgique, 2300)
2026-07-06 08:03:55 10 EURRxxxx3714xxx Rxxxxx Kasterlee ( Flag for Belgique Belgique, 2300)
2026-07-06 08:03:05 20 EURRxxxx3714xxx Rxxxxx Turnhout ( Flag for Belgique Belgique, 2300)
2026-07-06 08:03:05 20 EURRxxxx3714xxx Rxxxxx Turnhout ( Flag for Belgique Belgique, 2300)
2026-07-06 08:02:04 20 EURRxxxx3714xxx Rxxxxx Retie ( Flag for Belgique Belgique, 2470)
2026-07-06 08:01:30 20 EURRxxxx3714xxx Rxxxxx Geel ( Flag for Belgique Belgique, 2440)
2026-07-06 08:01:30 20 EURRxxxx3714xxx Rxxxxx Geel ( Flag for Belgique Belgique, 2440)


note : https://fr.eurobilltracker.com/notes/?id=256955252

user : https://fr.eurobilltracker.com/profile/?user=141244
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

I know the cleaning ladies haven't been in touch for a while, but we've already prepared some cleanings behind the scenes:

codi . (248049): 19568 notes deleted
ikolm (247994): 688 notes
sqgdb (248057): 64 notes
udklwxc (248018): 82 notes
pipito4 (248062): 206 notes
tuitu (247970): 27 notes
hymgservb (247853): 19 notes
somop (247381): 15 notes
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

Unfortunatly also the #1 of :flag-bg: :evil:

chokoev (208378): 63761 notes deleted
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

And one more:

J-P VL (184381): 6104 notes deleted
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Altr
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Re: Suspicious notes and users

Post by Altr »

Screenshot_20260707_235559_Chrome.jpg
Screenshot_20260707_235559_Chrome.jpg (738.97 KiB) Viewed 985 times
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generaldarian
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Re: Suspicious notes and users

Post by generaldarian »

Oh that is strange.

I tracked the note via EBT Art... there is a chance it could've been incorrectly entered. I'm honestly not sure what to do here...

Note in question: https://de.eurobilltracker.com/notes/?id=255126837
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ErGo
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Re: Suspicious notes and users

Post by ErGo »

generaldarian wrote: ↑Tue Jul 07, 2026 11:17 pm I tracked the note via EBT Art... there is a chance it could've been incorrectly entered. I'm honestly not sure what to do here...
In my experience, you can trust the serial number scanned with EBT.Art, but there are sometimes discrepancies in the shortcode (I and J, etc.).

Perhaps Feriengast made a mistake. However, since he only entered a very small number of banknotes in consecutive series, I'm assuming it was just a normal mistake that people sometimes make.
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garfieldHR
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Re: Suspicious notes and users

Post by garfieldHR »

Hit in series in Croatia from a Slovenian user sam59 (https://en.eurobilltracker.com/profile/?user=243263).
suspicious.png
suspicious.png (147.61 KiB) Viewed 791 times
Link to the suspicious hit note: https://en.eurobilltracker.com/notes/?id=257156057
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