Suspicious notes and users

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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

five bills, three hits, all with one and the same partner
http://nl.eurobilltracker.eu/profile/?user=146838" onclick="window.open(this.href);return false;
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presidente
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Re: Suspicious notes and users

Post by presidente »

maarsy wrote:2009-06-12 09:38:30 Lxxxx8714xxx Exxxxx Lennoxville ( Canada, QCJ1E2T1)
2009-06-12 09:36:54 Lxxxx8714xxx Exxxxx Magog ( Canada, QCJX3V6)
2009-06-12 09:36:54 Lxxxx8714xxx Exxxxx Magog ( Canada, QCJX3V6)
2009-06-12 09:35:21 Lxxxx8714xxx Exxxxx Quebec ( Canada, QC41C2X4)
2009-06-12 09:35:21 Lxxxx8714xxx Exxxxx Quebec ( Canada, QC41C2X4)
2009-06-12 09:33:11 Lxxxx8714xxx Exxxxx Jonquiere ( Canada, QC47S1W7)
2009-06-12 09:31:52 Lxxxx8714xxx Exxxxx St-gedeon ( Canada, QC40W2P0)
2009-06-12 09:30:41 Lxxxx8714xxx Exxxxx St-felicien ( Canada, QC48K1J6)
2009-06-12 09:29:11 Lxxxx8714xxx Exxxxx Shawinigan ( Canada, QC49N5R2)
2009-06-12 09:26:50 Lxxxx8714xxx Exxxxx Trois-rivieres ( Canada, QC48Y2Z4)
2009-06-12 09:25:40 Lxxxx8714xxx Exxxxx Bromont ( Canada, QCJ2L2Z9)
2009-06-12 09:24:38 Lxxxx8714xxx Exxxxx Granby ( Canada, QCJ24GR1)
2009-06-12 09:22:01 Lxxxx8714xxx Exxxxx Chambly ( Canada, QCJ3L5H1)
2009-06-12 09:20:35 Lxxxx8714xxx Exxxxx Montreal ( Canada, QCH1Y2G5)

all :note-5: from http://nl.eurobilltracker.com/profile/?user=91079" onclick="window.open(this.href);return false; ( if u ask me but u dont ask me but i wil say i think hes messing with the locations )
already indicated in June...but nobody took any actions about this guy..Is it because he's finnish??? 8) 8) 8)
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Ewri
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Re: Suspicious notes and users

Post by Ewri »

registered today, 33 notes, 7 hits, all with the same user.

http://en.eurobilltracker.eu/profile/?c ... ser=148814" onclick="window.open(this.href);return false;
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R/J
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Re: Suspicious notes and users

Post by R/J »

Did not know whether to post it here or in the "Please Moderate" topic. Just a friendly hit in Spain, note second user's comment.
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maarsy
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Re: Suspicious notes and users

Post by maarsy »

presidente wrote:
maarsy wrote:2009-06-12 09:38:30 Lxxxx8714xxx Exxxxx Lennoxville ( Canada, QCJ1E2T1)
2009-06-12 09:36:54 Lxxxx8714xxx Exxxxx Magog ( Canada, QCJX3V6)
2009-06-12 09:36:54 Lxxxx8714xxx Exxxxx Magog ( Canada, QCJX3V6)
2009-06-12 09:35:21 Lxxxx8714xxx Exxxxx Quebec ( Canada, QC41C2X4)
2009-06-12 09:35:21 Lxxxx8714xxx Exxxxx Quebec ( Canada, QC41C2X4)
2009-06-12 09:33:11 Lxxxx8714xxx Exxxxx Jonquiere ( Canada, QC47S1W7)
2009-06-12 09:31:52 Lxxxx8714xxx Exxxxx St-gedeon ( Canada, QC40W2P0)
2009-06-12 09:30:41 Lxxxx8714xxx Exxxxx St-felicien ( Canada, QC48K1J6)
2009-06-12 09:29:11 Lxxxx8714xxx Exxxxx Shawinigan ( Canada, QC49N5R2)
2009-06-12 09:26:50 Lxxxx8714xxx Exxxxx Trois-rivieres ( Canada, QC48Y2Z4)
2009-06-12 09:25:40 Lxxxx8714xxx Exxxxx Bromont ( Canada, QCJ2L2Z9)
2009-06-12 09:24:38 Lxxxx8714xxx Exxxxx Granby ( Canada, QCJ24GR1)
2009-06-12 09:22:01 Lxxxx8714xxx Exxxxx Chambly ( Canada, QCJ3L5H1)
2009-06-12 09:20:35 Lxxxx8714xxx Exxxxx Montreal ( Canada, QCH1Y2G5)

all :note-5: from http://nl.eurobilltracker.com/profile/?user=91079" onclick="window.open(this.href);return false; ( if u ask me but u dont ask me but i wil say i think hes messing with the locations )
already indicated in June...but nobody took any actions about this guy..Is it because he's finnish??? 8) 8) 8)

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Re: Suspicious notes and users

Post by -STAR- »

I guess, some of the hits between users berteline, schnecke44 and schlecht111 are friendly.
And if I remember correctly, the trio has already been named in the past.

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vermeer
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Re: Suspicious notes and users

Post by vermeer »

I think this says something, but i am not a/the judge.

http://nl.eurobilltracker.eu/profile/?c ... ser=148130" onclick="window.open(this.href);return false;
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maarsy
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Re: Suspicious notes and users

Post by maarsy »

this one passes hands fast http://nl.eurobilltracker.com/notes/?id=67132659" onclick="window.open(this.href);return false;
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Re: Suspicious notes and users

Post by eddydevries »

vermeer wrote:I think this says something, but i am not a/the judge.

http://nl.eurobilltracker.eu/profile/?c ... ser=148130" onclick="window.open(this.href);return false;
To be able to be investigated, we were asked to include the usernames.
(than the cleaning ladies can search this topic for posts concering a name).

In this case it concerned: schnecke44

(so if the cleaning ladies are looking for posts with schnecke44 this post will show in the list).
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eddydevries
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Re: Suspicious notes and users

Post by eddydevries »

maarsy wrote:this one passes hands fast http://nl.eurobilltracker.com/notes/?id=67132659" onclick="window.open(this.href);return false;
Here it's about the users: taem 1, Club Brugge and Moesti.
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pipocadoce
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Re: Suspicious notes and users

Post by pipocadoce »

ajbcastro again
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:48:12 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:08 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:08 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:08 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:08 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6555xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:44:07 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:37:21 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
2009-08-08 08:33:28 Mxxxx6554xxx Uxxxxx Povoa do Rodrigo Alves ( Portugal, 3460-475)
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ravestorm
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Re: Suspicious notes and users

Post by ravestorm »

Schlaugenhamer again:

2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
2009-08-08 15:06:19 5 EURXxxxx3491xxx (*) Rxxxxx Kalisz ( Flag for Polonia Polonia, 62-800)
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Re: Suspicious notes and users

Post by joergb30 »

+1
2009-08-08 15:19:21 10 EURXxxxx0171xxx Rxxxxx Kalisz ( Flag for Polen Polen, 62-800)
2009-08-08 15:19:21 10 EURXxxxx0171xxx (*) Rxxxxx Kalisz ( Flag for Polen Polen, 62-800)
2009-08-08 15:19:21 10 EURXxxxx0171xxx Rxxxxx Kalisz ( Flag for Polen Polen, 62-800)
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Re: Suspicious notes and users

Post by presidente »

Very easy make hit in Mexico!!! http://it.eurobilltracker.eu/notes/?id=34624764
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Re: Suspicious notes and users

Post by gergapsek »

Take a look at this two :flag-si: - Image hits:
http://si.eurobilltracker.com/notes/?id=66878066" onclick="window.open(this.href);return false;
http://si.eurobilltracker.com/notes/?id=67145668" onclick="window.open(this.href);return false;

This one is already mederated:
http://si.eurobilltracker.com/notes/?id=67190190" onclick="window.open(this.href);return false;

Image dinko:
Joined: 2009-08-09
Zadar, Croatia
Last Note Entered: 2009-08-09 10:10:16
Interesting hits: 2
Notes entered: 3
Hit ratio: 1 : 1,5

dinko is connected to 1 other users:
:flag-si: buhteljcek

International rank: 83.616
National rank: 30
City rank: 1

Value of notes entered: 205 €
Average denomination of notes entered: 68.33 €

Distribution of note values
5 € 1 5 €
100 € 2 200 €
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