Suspicious notes and users

Concerns? Let us know by posting here.

Moderators: Fons, avij, Phaseolus, dserrano5

Post Reply
jrnsndrs
Euro-Master
Euro-Master
Posts: 2118
Joined: Wed Feb 13, 2008 8:27 pm
Location: Tilburg
Contact:
Contact jrnsndrs

Re: Suspicious notes and users

Post by jrnsndrs »

Tuvalu was lucky wven the Country Code Top Level Domains were assigned. They got the .tv-domain
"of all wars, religious wars are the most detestable, since they are waged for no tangible gain, but only to impose a set of arbitrary credos on another."
--- Unspiek baron Bodissey.

-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-
Top
User avatar
Phaseolus
Forum Moderator
Forum Moderator
Posts: 13437
Joined: Fri Feb 11, 2005 2:16 pm
Location: Quelque part ou même ailleurs !
Contact:
Contact Phaseolus

Re: Suspicious notes and users

Post by Phaseolus »

You are all getting off-topic.
Top
User avatar
de-jo
Euro-Master
Euro-Master
Posts: 1483
Joined: Fri Jul 18, 2003 8:57 pm
Location: Mechelen - Belgium
Contact:
Contact de-jo

Re: Suspicious notes and users

Post by de-jo »

Cleaning girls at work:
José Agostinho - 1074 notes
Top
User avatar
maarsy
Euro-Master
Euro-Master
Posts: 4272
Joined: Tue Mar 17, 2009 11:18 pm
Location: merchtem

Re: Suspicious notes and users

Post by maarsy »

WCP is just too funny

2009-06-01 23:53:38 :note-10: Txxxx4300xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-10: Txxxx4300xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-10: Txxxx4300xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-10: Txxxx4300xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-10: Txxxx4300xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-10: Txxxx4300xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-10: Txxxx4300xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-10: Txxxx4300xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-10: Txxxx4300xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-10: Txxxx4300xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-20: Txxxx1020xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-20: Txxxx1020xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-20: Txxxx1020xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-20: Txxxx1020xxx Kxxxxx Bandon ( Ierland, 1234)
2009-06-01 23:53:38 :note-20: Txxxx1020xxx


i guess hes changing all his :note-20: into :note-10: now
Top
User avatar
De-Ker
Euro-Master
Euro-Master
Posts: 2014
Joined: Mon Oct 08, 2007 2:02 pm
Location: Remunj, Netherlands

Re: Suspicious notes and users

Post by De-Ker »

could you guys investigate those two users

Vincent73 http://nl.eurobilltracker.eu/profile/?user=129796
Dongen http://nl.eurobilltracker.eu/profile/?user=138699

the postalcode is the same, they both have entered a very even number of notes and well, just looks supicious to me.

see the hitlist from vincent
http://nl.eurobilltracker.eu/profile/?c ... ser=129796
Top
STP
Euro-Expert in Training
Euro-Expert in Training
Posts: 430
Joined: Sat Jan 13, 2007 11:25 am
Location: Raahe, Finland

Re: Suspicious notes and users

Post by STP »

Provex is again entering series of ten notes ie. making 9 fake notes from one real note. S/he has been doing this god knows how many times (search Provex in this thread). How long this is going to be allowed to continue? I think that s/he has already prove that s/he will not follow EBT rules.

Here is small sample from this morning:

2009-06-03 07:26:59 20 EURLxxxx2907xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:26:59 20 EURLxxxx2907xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:26:59 20 EURLxxxx2907xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:26:59 20 EURLxxxx2907xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:26:59 20 EURLxxxx2907xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:26:59 20 EURLxxxx2907xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:26:59 20 EURLxxxx2907xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:26:59 20 EURLxxxx2907xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:26:59 20 EURLxxxx2907xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:26:59 20 EURLxxxx2907xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:25:08 20 EURVxxxx1947xxx Mxxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:25:08 20 EURVxxxx1947xxx Mxxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:25:08 20 EURVxxxx1947xxx Mxxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:25:08 20 EURVxxxx1947xxx Mxxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:25:08 20 EURVxxxx1947xxx Mxxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:25:08 20 EURVxxxx1947xxx Mxxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:25:08 20 EURVxxxx1947xxx Mxxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:25:08 20 EURVxxxx1947xxx Mxxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:25:08 20 EURVxxxx1947xxx Mxxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:25:08 20 EURVxxxx1947xxx Mxxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:22:51 5 EURLxxxx6764xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:22:51 5 EURLxxxx6764xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:22:51 5 EURLxxxx6764xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:22:51 5 EURLxxxx6764xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:22:51 5 EURLxxxx6764xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:22:51 5 EURLxxxx6764xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:22:51 5 EURLxxxx6764xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:22:51 5 EURLxxxx6764xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:22:51 5 EURLxxxx6764xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
2009-06-03 07:22:51 5 EURLxxxx6764xxx Exxxxx Kuopio ( Flag for Suomi Suomi, 70100)
Top
presidente
Euro-Master
Euro-Master
Posts: 12714
Joined: Sat Sep 17, 2005 11:51 am

Re: Suspicious notes and users

Post by presidente »

very strange!!! 8O 8O
2009-06-03 14:36:49 Gaanderen - Gaanderen ttvodion - knooppunt 0 1030
2009-06-03 14:36:49 Gaanderen - Gaanderen ttvodion - knooppunt 0 444
2009-06-03 14:36:49 Gaanderen - Gaanderen ttvodion - knooppunt 0 409
Top
User avatar
erasmuston
Euro-Master
Euro-Master
Posts: 15320
Joined: Fri Jan 27, 2006 10:31 am
Location: Leiden, the Netherlands

Re: Suspicious notes and users

Post by erasmuston »

nothing is impossible, but difty is an extremely lucky spanish user: 4 hits in 111 bills, including one triple

2009-06-03 17:19:32 5 EUR Nürnberg - Canet de Mar Schach - difti 1091 1469
2009-06-02 19:03:40 20 EUR Barcelona - Canet de Mar santiak - difti 39 25
2009-05-27 11:39:16 5 EUR Nürnberg - Canet de Mar Schach - difti 1091 1435
2009-05-25 13:45:33 20 EUR Izegem - Londerzeel sint-jozef - Barcelona L.V. - Still€k€ - difti 1158 501
Top
User avatar
maarsy
Euro-Master
Euro-Master
Posts: 4272
Joined: Tue Mar 17, 2009 11:18 pm
Location: merchtem

Re: Suspicious notes and users

Post by maarsy »

http://nl.eurobilltracker.com/notes/?id=64082151
i must say wcp is trying to enter some real notes i think :note-5: and not in serie
Top
presidente
Euro-Master
Euro-Master
Posts: 12714
Joined: Sat Sep 17, 2005 11:51 am

Re: Suspicious notes and users

Post by presidente »

again WCP during the night...this time was unlucky...no hit (in series) (all :note-20: )
2009-06-04 03:02:49 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 03:02:49 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 03:02:49 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 03:02:49 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 03:02:49 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 03:02:49 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 03:02:49 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 03:02:49 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 03:02:49 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 03:02:49 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 03:02:49 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 03:02:48 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 03:02:48 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 02:59:57 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 02:59:57 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 02:59:57 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 02:59:57 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 02:59:57 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 02:59:57 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 02:59:57 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 02:59:57 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
2009-06-04 02:59:57 Txxxx1024xxx Kxxxxx Bandon ( Irlanda, 1234)
Top
User avatar
erasmuston
Euro-Master
Euro-Master
Posts: 15320
Joined: Fri Jan 27, 2006 10:31 am
Location: Leiden, the Netherlands

Re: Suspicious notes and users

Post by erasmuston »

lubork?
http://nl.eurobilltracker.com/notes/?id=57073929
Top
User avatar
R/J
Euro-Master
Euro-Master
Posts: 2300
Joined: Fri May 16, 2008 12:04 pm
Location: Eindhoven & omgeving, Nederland

Re: Suspicious notes and users

Post by R/J »

Users Dongen and mark69 hit again. Please also check if they both entered the wrong short code (N) for this one.

Especially Dongen's hitlist looks very suspicious from 2009-02-28 16:37:05 onward.
My NIG stats have finally disappeared. My EBTST stats are still available.
Top
User avatar
Miksu77
Euro-Regular
Euro-Regular
Posts: 210
Joined: Tue May 16, 2006 7:16 pm
Location: Mikkeli, Finland

Re: Suspicious notes and users

Post by Miksu77 »

Please remove this fake note from Provex.
I insert Bank of Finland bundle dated 14-04-09 and Provex is insert this note 24-05-2009, so it's impossible.
Sorry my bad english.
Top
User avatar
maarsy
Euro-Master
Euro-Master
Posts: 4272
Joined: Tue Mar 17, 2009 11:18 pm
Location: merchtem

Re: Suspicious notes and users

Post by maarsy »

http://nl.eurobilltracker.com/notes/?id=63898199

a hit in greece in the same town between 2 users from finland
Top
User avatar
De-Ker
Euro-Master
Euro-Master
Posts: 2014
Joined: Mon Oct 08, 2007 2:02 pm
Location: Remunj, Netherlands

Re: Suspicious notes and users

Post by De-Ker »

maarsy wrote:http://nl.eurobilltracker.com/notes/?id=63898199

a hit in greece in the same town between 2 users from finland
Which live in the same city in finland and hit each other 4 times already
Top
Post Reply

Return to “Feedback and Development”