Page 841 of 1301
Re: Suspicious notes and users
Posted: Wed Aug 05, 2009 10:59 am
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;
Re: Suspicious notes and users
Posted: Wed Aug 05, 2009 8:59 pm
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
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???
Re: Suspicious notes and users
Posted: Wed Aug 05, 2009 10:43 pm
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;
Re: Suspicious notes and users
Posted: Thu Aug 06, 2009 2:50 pm
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.
Re: Suspicious notes and users
Posted: Thu Aug 06, 2009 10:51 pm
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
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???
finnish(d)
Re: Suspicious notes and users
Posted: Fri Aug 07, 2009 2:35 am
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.
Rgds, Franz
Re: Suspicious notes and users
Posted: Fri Aug 07, 2009 2:47 am
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;
Re: Suspicious notes and users
Posted: Fri Aug 07, 2009 8:08 pm
by maarsy
this one passes hands fast
http://nl.eurobilltracker.com/notes/?id=67132659" onclick="window.open(this.href);return false;
Re: Suspicious notes and users
Posted: Sat Aug 08, 2009 6:00 am
by eddydevries
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).
Re: Suspicious notes and users
Posted: Sat Aug 08, 2009 6:04 am
by eddydevries
Here it's about the users:
taem 1,
Club Brugge and
Moesti.
Re: Suspicious notes and users
Posted: Sat Aug 08, 2009 12:10 pm
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)
Re: Suspicious notes and users
Posted: Sat Aug 08, 2009 3:14 pm
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)
Re: Suspicious notes and users
Posted: Sat Aug 08, 2009 3:24 pm
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)
Re: Suspicious notes and users
Posted: Sat Aug 08, 2009 8:31 pm
by presidente
Re: Suspicious notes and users
Posted: Sun Aug 09, 2009 1:11 pm
by gergapsek
Take a look at this two
-
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;
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:
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 €