Suspicious notes and users

an-148 · Post by **an-148** » Sat Dec 12, 2009 12:07 am

Grega wrote:
an-148 wrote:hit: http://fr.eurobilltracker.com/notes/?id=26122092" onclick="window.open(this.href);return false;
The said note is one of thirty consecutive notes in a row (actually with one gap). All are in perfect condition. In my opinion čebelca might either register only one note from a bunch (highly unlikely) or mistype serial number (reverse two digits or something like that, I am sure that happens, perhaps surprisingly often...). If someone could check his entries (60 notes from 26th January to 8th April 2007), this note with two digits reversed might fit into some sequence of consecutive notes registered by him and correct serial would be obvious...

Regards,

Grega

it's EXACTLY because of this kind of possibility that I always mention both names !

sen-chuan · Post by **sen-chuan** » Sat Dec 12, 2009 3:33 pm

Please note that there are spammers today:

2009-12-12 alexe523

Ppurwiut
2009-12-12 alexa673

Ppurwiut
2009-12-12 alexd74

Ppurwiut
2009-12-12 alexc971

Ppurwiut

joergb30 · Post by **joergb30** » Sat Dec 12, 2009 5:54 pm

troponinas - 59 entries with 2 multi-hits

2009-12-12 17:39:50 20 EURSxxxx0004xxx (*) Jxxxxx Girona ( Flag for Spanien Spanien, 17007)
2009-12-12 17:31:42 50 EURVxxxx7872xxx (+) Rxxxxx Girona ( Flag for Spanien Spanien, 17007)

According to this (already moderated) hit I guess that this entry is another public serial.

eurostyle · Post by **eurostyle** » Sun Dec 13, 2009 6:22 pm

Two notes, first hit

Marvellous ! Supernatural !
http://fr.eurobilltracker.com/notes/?id=70336799" onclick="window.open(this.href);return false;

Eliezer · Post by **Eliezer** » Sun Dec 13, 2009 10:49 pm

eurostyle wrote:Two notes, first hit
Marvellous ! Supernatural !
http://fr.eurobilltracker.com/notes/?id=70336799" onclick="window.open(this.href);return false;

I would not be in Finland at least for the

notes. As the hit's other end is in Finland and as Canada is not a eurozone country we don't really know how the euronotes get there. Perhaps some exchange office has ordered notes from Finland or some Finns have visited relatives or such. Not enough information to be really suspicious.

eddydevries · Post by **eddydevries** » Mon Dec 14, 2009 7:44 am

A well known Dutch faker is entering again: formerly known as ANDREdeBAKKER, now he's entering as 1.com:

2009-12-14 00:21:09

Vxxxx6941xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09

Xxxxx9137xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09

Sxxxx3460xxx Jxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09

Sxxxx0137xxx Jxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09

Zxxxx8503xxx Txxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09

Pxxxx3555xxx (+) Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09

Zxxxx9041xxx Txxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09

Xxxxx8786xxx Rxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Vxxxx1223xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Uxxxx0695xxx Lxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Pxxxx4717xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Hxxxx1261xxx Exxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Uxxxx3841xxx Lxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Xxxxx6879xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Uxxxx1445xxx Lxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Sxxxx7046xxx Jxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Vxxxx7944xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Sxxxx0063xxx Jxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Uxxxx6736xxx Lxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Vxxxx7952xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Pxxxx3893xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Uxxxx8009xxx Lxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44

Sxxxx9988xxx Jxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20

Xxxxx5954xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20

Pxxxx4289xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20

Pxxxx2208xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20

Pxxxx2006xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20

Pxxxx2892xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20

Mxxxx9908xxx Uxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20

Pxxxx1361xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20

Xxxxx7219xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20

Pxxxx0386xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20

Xxxxx7426xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20

Zxxxx1213xxx Txxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Vxxxx2853xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Pxxxx2173xxx Exxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Mxxxx7820xxx Uxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Xxxxx8754xxx Rxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Xxxxx6365xxx Rxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Vxxxx5882xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Xxxxx3296xxx Rxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Xxxxx8211xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Xxxxx3263xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Vxxxx1571xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Xxxxx8931xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Pxxxx0535xxx Exxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Pxxxx1924xxx Exxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Xxxxx1594xxx Rxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Nxxxx9530xxx (*) Fxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Uxxxx0346xxx Lxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Vxxxx7961xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Nxxxx0663xxx Fxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45

Pxxxx5852xxx Exxxxx Dordrecht ( Nederland, 3300)

As you can see in the moderated hit, he even hits himself (too bad for De-Ker for getting hit by him).

De-Ker · Post by **De-Ker** » Mon Dec 14, 2009 10:14 am

eddydevries wrote:A well known Dutch faker is entering again: formerly known as ANDREdeBAKKER, now he's entering as 1.com:

2009-12-14 00:21:09 Vxxxx6941xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09 Xxxxx9137xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09 Sxxxx3460xxx Jxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09 Sxxxx0137xxx Jxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09 Zxxxx8503xxx Txxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09 Pxxxx3555xxx (+) Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09 Zxxxx9041xxx Txxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:21:09 Xxxxx8786xxx Rxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Vxxxx1223xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Uxxxx0695xxx Lxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Pxxxx4717xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Hxxxx1261xxx Exxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Uxxxx3841xxx Lxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Xxxxx6879xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Uxxxx1445xxx Lxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Sxxxx7046xxx Jxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Vxxxx7944xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Sxxxx0063xxx Jxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Uxxxx6736xxx Lxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Vxxxx7952xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Pxxxx3893xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Uxxxx8009xxx Lxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:16:44 Sxxxx9988xxx Jxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20 Xxxxx5954xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20 Pxxxx4289xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20 Pxxxx2208xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20 Pxxxx2006xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20 Pxxxx2892xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20 Mxxxx9908xxx Uxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20 Pxxxx1361xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20 Xxxxx7219xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20 Pxxxx0386xxx Gxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20 Xxxxx7426xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:09:20 Zxxxx1213xxx Txxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Vxxxx2853xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Pxxxx2173xxx Exxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Mxxxx7820xxx Uxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Xxxxx8754xxx Rxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Xxxxx6365xxx Rxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Vxxxx5882xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Xxxxx3296xxx Rxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Xxxxx8211xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Xxxxx3263xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Vxxxx1571xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Xxxxx8931xxx Pxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Pxxxx0535xxx Exxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Pxxxx1924xxx Exxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Xxxxx1594xxx Rxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Nxxxx9530xxx (*) Fxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Uxxxx0346xxx Lxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Vxxxx7961xxx Mxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Nxxxx0663xxx Fxxxxx Dordrecht ( Nederland, 3300)
2009-12-14 00:04:45 Pxxxx5852xxx Exxxxx Dordrecht ( Nederland, 3300)

As you can see in the moderated hit, he even hits himself (too bad for De-Ker for getting hit by him).

thx for noticing

an-148 · Post by **an-148** » Mon Dec 14, 2009 11:05 am

same user

:
http://fr.eurobilltracker.com/notes/?id=68354213" onclick="window.open(this.href);return false;

maarsy · Post by **maarsy** » Mon Dec 14, 2009 4:42 pm

Eliezer wrote:
eurostyle wrote:Two notes, first hit
Marvellous ! Supernatural !
http://fr.eurobilltracker.com/notes/?id=70336799" onclick="window.open(this.href);return false;
I would not be in Finland at least for the notes. As the hit's other end is in Finland and as Canada is not a eurozone country we don't really know how the euronotes get there. Perhaps some exchange office has ordered notes from Finland or some Finns have visited relatives or such. Not enough information to be really suspicious.

BMO Bank of Montreal‎ more info »
2122 Bridletowne Circle, Scarborough, ON M1W 2L1, Canada‎

thats 1 street away from the post code of the note , i had niticed the hit to but than i thougt its always possible

eurostyle · Post by **eurostyle** » Mon Dec 14, 2009 8:37 pm

maarsy wrote:thats 1 street away from the post code of the note , i had niticed the hit to but than i thougt its always possible

However it's very strange for a canadian user !

Phaseolus · Post by **Phaseolus** » Mon Dec 14, 2009 9:07 pm

There is not even evidence to support this hypothesis.

CarlosManta · Post by **CarlosManta** » Tue Dec 15, 2009 5:34 pm

Ord€p wrote:Look at this hit. Same location and same postal code.
First user is Galinhas and the second user is galinhas2. The last note entered from the first user was in 2009-10-15 15:26:28 and the second user has registered in 2009-11-24. Maybe is the same user that created a new account (maybe he has forgotten login and password for the first account).

galinhas2 has registered 9700 bills since he registered 20 days ago and has only 2 hits, one is the mentioned above with Galinhas.

ravestorm · Post by **ravestorm** » Tue Dec 15, 2009 5:52 pm

CarlosManta wrote:galinhas2 has registered 9700 bills since he registered 20 days ago and has only 2 hits, one is the mentioned above with Galinhas.

And his 1st hit is in serie:

http://it.eurobilltracker.com/notes/?id=73188957" onclick="window.open(this.href);return false;
http://it.eurobilltracker.com/notes/?id=73188958" onclick="window.open(this.href);return false; <--- hit
http://it.eurobilltracker.com/notes/?id=73188959" onclick="window.open(this.href);return false;

debemaks · Post by **debemaks** » Wed Dec 16, 2009 1:33 pm

Razzmatazz entering notes into series, he seems to have two hits as well

http://it.eurobilltracker.com/notes/?id=69226389" onclick="window.open(this.href);return false;
http://it.eurobilltracker.com/notes/?id=63785043" onclick="window.open(this.href);return false;

also enterning in series the old and no more produced

J/S (which were not ever pooling notes in Germany)

ravestorm · Post by **ravestorm** » Wed Dec 16, 2009 3:01 pm

galinhas2 again

2009-12-16 14:45:51 5 EURUxxxx1065xxx Lxxxxx Lisbon ( Flag for Portogallo Portogallo, 1000-120)
2009-12-16 14:45:51 5 EURUxxxx1065xxx (*) Lxxxxx Lisbon ( Flag for Portogallo Portogallo, 1000-120)
2009-12-16 14:45:51 5 EURUxxxx1065xxx Lxxxxx Lisbon ( Flag for Portogallo Portogallo, 1000-120)

and all other his hits of today
http://it.eurobilltracker.com/notes/?id=64529123" onclick="window.open(this.href);return false;
http://it.eurobilltracker.com/notes/?id=36385407" onclick="window.open(this.href);return false;
http://it.eurobilltracker.com/notes/?id=22503128" onclick="window.open(this.href);return false;
http://it.eurobilltracker.com/notes/?id=41945223" onclick="window.open(this.href);return false;
http://it.eurobilltracker.com/notes/?id=61557849" onclick="window.open(this.href);return false;

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Suspicious notes and users

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Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users