Suspicious notes and users

erasmuston · Post by **erasmuston** » Tue Apr 07, 2009 6:14 pm

please take a look at user http://nl.eurobilltracker.eu/profile/?user=125961 sevi2000, who has a spectacular hitratio of 36/523, almost only with PlanB-ar.com

Phaseolus · Post by **Phaseolus** » Tue Apr 07, 2009 6:59 pm

feragostinho : 1457 notes
MarcoAldónio & Co. : 1242 notes

Eureka.72 · Post by **Eureka.72** » Tue Apr 07, 2009 7:02 pm

Phaseolus wrote:feragostinho : 1457 notes
MarcoAldónio & Co. : 1242 notes

Thanks...

Crazy Bob · Post by **Crazy Bob** » Wed Apr 08, 2009 11:15 am

After GJO lost notes previously (see here), he kept quiet for a while. Now he's back:

2009-04-08 11:04:31 Pxxxx2563xxx (*) Gxxxxx Rotterdam ( Nederland, 3069 BN)
2009-04-08 11:04:31 Pxxxx2563xxx Gxxxxx Rotterdam ( Nederland, 3069 BN)
2009-04-08 11:04:31 Pxxxx2563xxx Gxxxxx Rotterdam ( Nederland, 3069 BN)

If the cleaning girls would be so kind to investigate his other hits as well...

de-jo · Post by **de-jo** » Wed Apr 08, 2009 11:27 am

Cleaning girls:
Gégé 61 - 229 notes
Hiram - 6457 notes

Guest · Post by **Guest** » Thu Apr 09, 2009 1:55 am

MetalAtog wrote:
Petri6 wrote:
japh wrote:
JRR wrote:User world traveller from the UK with 201 notes entered and 2 hits.

He's got two hit partners with one and three notes entered. I think this says enough imho.
He also had a hit in Athlone last month (moderated) with a user who had only entered 1 or 2 notes. I suspect that he is writing the URL on the notes.
The second hit also has the comment "web escripto". Now, I don't know Portuguese, but I suspect that means that the note is url'd. Thus, if there is no other reason for moderation, also the third hit should be unmoderated.
You're right "escrito" means written.

To defend myself here, I have a small stamp with the web site URL written on, which I stamp bills that are entered into the Eurobilltracker system. My Athlone hit which disapointingly has been moderated is genuine also, My records show that that note was spent in Galway , Ireland just weeks before the hit was registered. Any chance of getting that hit back? If I'm doing somthing wrong please let me know. Otherwise great website. I really enjoy it and thanks for the debate!

jami · Post by **jami** » Thu Apr 09, 2009 12:04 pm

Provex from Finland:

2009-04-09 12:35:36 Xxxxx7942xxx Pxxxxx Oulu ( Suomi, 90100)
2009-04-09 12:35:36 Xxxxx7942xxx (*) Pxxxxx Oulu ( Suomi, 90100)
2009-04-09 12:35:36 Xxxxx7942xxx Pxxxxx Oulu ( Suomi, 90100)
2009-04-09 12:35:36 Xxxxx7942xxx Pxxxxx Oulu ( Suomi, 90100)
2009-04-09 12:35:36 Xxxxx7942xxx Pxxxxx Oulu ( Suomi, 90100)
2009-04-09 12:35:36 Xxxxx7942xxx Pxxxxx Oulu ( Suomi, 90100)
2009-04-09 12:35:36 Xxxxx7942xxx Pxxxxx Oulu ( Suomi, 90100)
2009-04-09 12:35:36 Xxxxx7942xxx Pxxxxx Oulu ( Suomi, 90100)
2009-04-09 12:35:36 Xxxxx7942xxx Pxxxxx Oulu ( Suomi, 90100)
2009-04-09 12:35:36 Xxxxx7942xxx Pxxxxx Oulu ( Suomi, 90100)
http://fi.eurobilltracker.eu/notes/?id=61530373

2009-04-09 12:42:19 Nxxxx1228xxx Fxxxxx Syöte ( Suomi, 93280)
2009-04-09 12:42:19 Nxxxx1228xxx Fxxxxx Syöte ( Suomi, 93280)
2009-04-09 12:42:19 Nxxxx1228xxx Fxxxxx Syöte ( Suomi, 93280)
2009-04-09 12:42:19 Nxxxx1228xxx Fxxxxx Syöte ( Suomi, 93280)
2009-04-09 12:42:19 Nxxxx1228xxx Fxxxxx Syöte ( Suomi, 93280)
2009-04-09 12:42:19 Nxxxx1228xxx Fxxxxx Syöte ( Suomi, 93280)
2009-04-09 12:42:19 Nxxxx1228xxx Fxxxxx Syöte ( Suomi, 93280)
2009-04-09 12:42:19 Nxxxx1228xxx (*) Fxxxxx Syöte ( Suomi, 93280)
http://fi.eurobilltracker.eu/notes/?id=61530738

Crazy Bob · Post by **Crazy Bob** » Thu Apr 09, 2009 2:06 pm

Crazy Bob wrote:
Crazy Bob wrote:
Crazy Bob 13-08-2008 wrote:
Crazy Bob 05-08-2008 wrote:GERETS and lok und halle - hurensöhne !! have 16 friendly hits between them.
http://nl.eurobilltracker.eu/notes/?id=50080756
currently 3 more...
currently again 4 hits

And again...

erasmuston · Post by **erasmuston** » Thu Apr 09, 2009 11:05 pm

suspicious triple (though theoretically, not impossible):

http://nl.eurobilltracker.eu/notes/?id=46216901

Licht & Feuer · Post by **Licht & Feuer** » Sat Apr 11, 2009 12:48 am

jami wrote:Provex from Finland:[...]

There was also a note by Provex's hitpartner about this 1-day-

hit send to the support, stating, that he received the hitbill as gift in a parcel that was on the way since April, 6th.
As Provex entered this bill in a consecutive row of 10 and is already known for having hits into series, this one should be a fake, too... he just interpolated the serie 2 days to early

eddydevries wrote:
bren_nmgn wrote:2009-04-06 12:10:49 Espoo - Valkenburg hyotsi - skanderbeg 1559 4
2009-04-06 09:47:57 Gemert - Espoo Munthunter - hyotsi 1509 4
2009-04-06 09:47:22 Beek en Donk - Espoo Munthunter - hyotsi 1514 4
user hyotsi, 3 huge hits, all 4 days travelling time?
If they were travelling the same way it wouldn't be so suspicious (carried by someone and found again as a bundle), but the hit "Espoo - Valkenburg" makes it strange.

skanderbeg states that he received the bill as change at the international papermoney-bourse in Valkenburg*. As hyotsi mentiones in his profile that he is a papermoney-collector, too I guess that all the hits in question have a similar background - papermoney-collectors who do EBT visited the bourse, spend bills there and track their change of course but not with the knowledge that the bills are already in the system.

*) This should be the related event:

worldnotes.co.uk wrote:APRIL FAIRS 2009 [...] MAASTRICHT PAPER MONEY SHOW, Polfermolen, Valkenburg, Netherlands on Saturday 4th & Sunday 5th. The largest paper money bourse in Europe not to be missed, 150+ dealers-- table K9+K10.

de-jo · Post by **de-jo** » Sun Apr 12, 2009 10:19 pm

Cleaning girls
Provex - extra note deletion bringing total at 2837 notes deleted!

Eliezer · Post by **Eliezer** » Mon Apr 13, 2009 12:03 am

jami wrote:Hit in serie; Tippis
2009-04-06 15:14:52 Lxxxx1848xxx Exxxxx Hollola ( Suomi, 15870)
2009-04-06 15:13:49 Lxxxx1847xxx Exxxxx Hollola ( Suomi, 15870)
2009-04-06 15:13:49 Lxxxx1847xxx Exxxxx Hollola ( Suomi, 15870)
2009-04-06 15:13:49 Lxxxx1847xxx (*) Exxxxx Hollola ( Suomi, 15870)
2009-04-06 15:13:49 Lxxxx1847xxx Exxxxx Hollola ( Suomi, 15870)
2009-04-06 15:13:49 Lxxxx1847xxx Exxxxx Hollola ( Suomi, 15870)
2009-04-06 15:13:49 Lxxxx1847xxx Exxxxx Hollola ( Suomi, 15870)
2009-04-06 15:13:49 Lxxxx1847xxx Exxxxx Hollola ( Suomi, 15870)
2009-04-06 15:13:49 Lxxxx1847xxx Exxxxx Hollola ( Suomi, 15870)

For Tippis's defense I'd like to point out Tippis reported this incident him/herself in the Finnish forum right after the actual hit (and before this jami's notice). I think in this case it should also be carefully checked if there is anything suspicious in Zmo's entering of notes.

erasmuston · Post by **erasmuston** » Mon Apr 13, 2009 1:58 pm

friends? Finnish hit ratio for a Belgian user
Interessante hits : 8
Aantal ingegeven biljetten : 124
http://nl.eurobilltracker.eu/profile/?user=138449

2009-04-13 13:39:15 10 EUR Voormezele - Westouter guillaume603 - Cellman 10 60
2009-02-11 16:31:39 5 EUR Westouter - Voormezele Cellman - guillaume603 10 20
2009-01-28 10:36:24 5 EUR Voormezele - Overmere guillaume603 - Yuggie 78 27
2009-01-10 21:25:12 10 EUR Voormezele - Westouter guillaume603 - Cellman 10 7
2009-01-01 18:06:22 50 EUR Westouter - Voormezele Cellman - guillaume603 10 7
2009-01-01 12:45:36 20 EUR Voormezele - Westouter guillaume603 - Cellman 10 5
2008-12-26 17:27:55 10 EUR Voormezele - Voormezele Cellman - guillaume603 0 79
2008-12-26 15:56:31 5 EUR Voormezele - Voormezele Cellman - guillaume603 0 1

Ord€p · Post by **Ord€p** » Mon Apr 13, 2009 7:02 pm

On Sun Feb 08, 2009, Ord€p wrote:Today, George G. Miranda, entered again a lot of notes. One of that notes was this hit. He had a hit with user gugus that was deleted. It is possible to check if this notes were some of the notes that were deleted (and if this hit is the same note)?

His notes were once again deleted. Today George G. Miranda entered the same note. It's the third time that he entered this note.

erasmuston · Post by **erasmuston** » Tue Apr 14, 2009 12:21 pm

newby testing the system?
http://nl.eurobilltracker.eu/notes/?id=61667254

EuroBillTracker

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