Suspicious notes and users

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claudio vda
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Re: Suspicious notes and users

Post by claudio vda »

First hit for Košice, Slovakia... but I don't think it's a right one

http://fr.eurobilltracker.com/notes/?id=53858207

The two users have the same name (seeder and Seeder122) andthey tracked only one bill, the hit one :roll:
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Re: Suspicious notes and users

Post by ravestorm »

weird pattern of ajbcastro

2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
2008-12-16 20:13:02 500 EURVxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Flag for Portogallo Portogallo, 3460-475)
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Re: Suspicious notes and users

Post by eurofever »

2008-12-16 20:34:30 Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 20:34:30 Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 20:34:30 Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 20:34:30 Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 20:34:30 Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 20:34:30 Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 20:34:30 Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 20:34:30 Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 20:34:30 Xxxxx0000xxx (*) Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 20:34:30 Xxxxx0000xxx (*) Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
http://nl.eurobilltracker.com/notes/?id=56214925
http://nl.eurobilltracker.com/notes/?id=56214926
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Re: Suspicious notes and users

Post by pipocadoce »

ajbcastro
2008-12-16 19:13:02 :note-500: Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500: Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)

2008-12-16 19:24:57 Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:57 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:57 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:57 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:57 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:57 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:57 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:57 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:24:56 :note-200: Uxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)

2008-12-16 19:34:30 :note-5: Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:34:30 :note-5: Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:34:30 :note-5: Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:34:30 :note-5: Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:34:30 :note-5: Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:34:30 :note-5: Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:34:30 :note-5: Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:34:30 :note-5: Xxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:34:30 :note-5: Xxxxx0000xxx (*) Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:34:30 :note-5: Xxxxx0000xxx (*) Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
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Re: Suspicious notes and users

Post by pipocadoce »

ajbcastro
2008-12-16 19:13:02 :note-500: Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500: Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2008-12-16 19:13:02 :note-500:Vxxxx0000xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)

After this, what about this hit :?:
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Re: Suspicious notes and users

Post by pipocadoce »

Lov€ again
2008-12-16 20:01:56 :note-5:Uxxxx1451xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Uxxxx1451xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Uxxxx1451xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Uxxxx1451xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Uxxxx1451xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Mxxxx2316xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Mxxxx2316xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Mxxxx2316xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Mxxxx2316xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Mxxxx2316xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Mxxxx2316xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Mxxxx2316xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Mxxxx2316xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Mxxxx2316xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Mxxxx2316xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Lxxxx9545xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Lxxxx9545xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Lxxxx9545xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Lxxxx9545xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Lxxxx9545xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Lxxxx9545xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Lxxxx9545xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Lxxxx9545xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Lxxxx9545xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:01:56 :note-5:Lxxxx9545xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050
And again and again ...... :evil:
2008-12-16 20:32:40 :note-5:Mxxxx7286xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Mxxxx7286xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Mxxxx7286xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Mxxxx7286xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Mxxxx7286xxx Uxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Lxxxx6023xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Lxxxx6023xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Lxxxx6023xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Lxxxx6023xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Lxxxx6023xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Lxxxx6023xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Lxxxx6023xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Lxxxx6023xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Lxxxx6023xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Lxxxx6023xxx Exxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Uxxxx5205xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Uxxxx5205xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Uxxxx5205xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Uxxxx5205xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Uxxxx5205xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Uxxxx5205xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Uxxxx5205xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Uxxxx5205xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Uxxxx5205xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
2008-12-16 20:32:40 :note-5:Uxxxx5205xxx Lxxxxx Angra do heroísmo ( Portugal, 9700-050)
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Re: Suspicious notes and users

Post by presidente »

It's amazing the this note http://it.eurobilltracker.eu/notes/?id=971551 are in the database since 2003 and nobody has deleted it!!!
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Re: Suspicious notes and users

Post by Crazy Bob »

Believe it or not, but I mentioned this "hit" in order for it to be moderated...
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Re: Suspicious notes and users

Post by ravestorm »

presidente wrote:It's amazing the this note http://it.eurobilltracker.eu/notes/?id=971551 are in the database since 2003 and nobody has deleted it!!!
Why do admins have to delete public serials? They can be useful to recognize artful users :wink:
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Re: Suspicious notes and users

Post by presidente »

ravestorm wrote:
presidente wrote:It's amazing the this note http://it.eurobilltracker.eu/notes/?id=971551 are in the database since 2003 and nobody has deleted it!!!
Why do admins have to delete public serials? They can be useful to recognize artful users :wink:
this is not a public serial but an "invented" serial, if you make a repetitive check you can find the same artful users and statistics ranking ecc. ecc. will be more accurate
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Re: Suspicious notes and users

Post by Oliverve »

capitobi wrote:
capitobi wrote:I have my doubts about the latest "flood" of new users on Canary Islands. I couldn't really find any series of serials, but the way notes are entered, remind me very much of some recently deleted user.
Almost every day there is an new user entering quite many notes pretty fast.

Achicasna 1245 notes since September 11th.
Firgas 14 notes on September 21st.
Pajeado 205 notes since September 21st.
Faycan 754 notes since September 22nd.
Conejero 287 notes since September 23rd.
Catacumba 250 notes since September 29th.
Naife 116 notes since October 3rd.
Maninidra 104 notes since October 4th.

All of them are "travelling" very fast across Gran Canaria and Lanzarote entering a few notes in every place, some places so small that I really have doubts about how to get such amounts of money there.

It looks very much like somebody (quite likely one person) is faking at least locations, picking them randomly from a map, probably even notes.

However, I hope that I'm wrong.

:roll:
As I had already expected, they/he/her are/is now starting to have hits like these.

I actually forgot to mention Guanche Libre in the previous posting.

Also Maxorata and Armiche seem to be part of the "club", so business is expanding also to the other islands.
Spanish user JordiFAG5 has discovered that all those users have entered their last bill almost the same day, one month ago:

- MAXORATA: 2008-11-19 14:40:00
- ARMICHE: 2008-11-19 13:53:46
- ACHICASNA: 2008-11-18 23:58:06
- PAJEADO: 2008-11-13 00:20:14
- CONEJERO: 2008-11-13 11:42:46
- FAYCAN: 2008-11-13 12:04:38
- MANINIDRA: 2008-11-12 20:08:41
- CATACUMBA: 2008-11-12 14:39:49
- NAIFE: 2008-11-10 23:55:27

I think it's time to analyze their entries because it's almost sure that their are the same person and probably, he has introduced false bills.
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R/J
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Posts: 2300
Joined: Fri May 16, 2008 12:04 pm
Location: Eindhoven & omgeving, Nederland

Re: Suspicious notes and users

Post by R/J »

Is loeheu now also faking locations?

:note-10:
2008-12-16 17:57:51 Txxxx0218xxx Kxxxxx Geldrop ( Nederland, 5662AA)
2008-12-16 17:57:51 Txxxx0218xxx Kxxxxx Geldrop ( Nederland, 5662AA)
2008-12-16 17:57:51 Txxxx0218xxx Kxxxxx Geldrop ( Nederland, 5662AA)
2008-12-16 17:57:51 Txxxx0218xxx Kxxxxx Geldrop ( Nederland, 5662AA)
2008-12-16 17:57:51 Txxxx0218xxx Kxxxxx Geldrop ( Nederland, 5662AA)
2008-12-16 17:57:51 Txxxx0218xxx Kxxxxx Geldrop ( Nederland, 5662AA)
2008-12-16 17:57:51 Txxxx0218xxx Kxxxxx Geldrop ( Nederland, 5662AA)
2008-12-16 17:57:51 Txxxx0218xxx Kxxxxx Geldrop ( Nederland, 5662AA)
2008-12-16 17:57:51 Txxxx0218xxx Kxxxxx Geldrop ( Nederland, 5662AA)
2008-12-16 17:57:51 Txxxx0218xxx Kxxxxx Geldrop ( Nederland, 5662AA)
My NIG stats have finally disappeared. My EBTST stats are still available.
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Flanconfx
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Joined: Fri Sep 28, 2007 5:19 pm
Location: Köln

Re: Suspicious notes and users

Post by Flanconfx »

best2902

2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx (*) Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx (*) Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
2008-12-17 16:29:15 50 EURPxxxx0915xxx Gxxxxx Mülheim an der Ruhr ( Flag for Deutschland Deutschland, 4575)
                    
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vermeer
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Joined: Tue Jan 11, 2005 2:36 am
Location: Groningen, The Netherlands

Re: Suspicious notes and users

Post by vermeer »

Geldrop is directly next to Eindhoven, but yes ..... I will not judge; 2 recent hits with him/her are moderated however.
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dippu
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Posts: 601
Joined: Wed Dec 15, 2004 10:53 pm
Location: Berlin, Germany
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Re: Suspicious notes and users

Post by dippu »

I just want to present a stupid way to fake multiple hits:
Have a look at the hits of the users user 119512 and Fischkopp. They are using the comment field to encode the hidden digits of serial into hexadecimal presentation: example 1, example 2, example 3

Maybe it's a good idea to clear these comments before some other users are using them creating fake hits.

greetings dippu

p.s.: I know it's dangerous to post this information but I hope nobody is such a moron using this post for faking!
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