Suspicious notes and users

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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

Please check Prosper De Bruyn: 3 hits, 2 with skreet, of which 1 in Ireland?

2007-11-04 16:20:12 5 EUR Moorsel - Moorsel Bert000 - Prosper De Bruyn 0 5
2007-09-20 22:21:14 20 EUR Aalst - Galway skreet - Prosper De Bruyn 931 1080
2004-10-07 21:40:01 50 EUR Aalst - Aalst Prosper De Bruyn - skreet 0 23
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maarsy
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Re: Suspicious notes and users

Post by maarsy »

http://nl.eurobilltracker.com/profile/? ... user=66520" onclick="window.open(this.href);return false;

lots of hits between fastorius and 2-n
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Yelverdack
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Re: Suspicious notes and users

Post by Yelverdack »

maarsy wrote:http://nl.eurobilltracker.com/profile/? ... user=66520

lots of hits between fastorius and 2-n

Too many. And now in two different countries. Now we know all their hits are friendly and to be moderated.
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vermeer
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Re: Suspicious notes and users

Post by vermeer »

This hit is impossible.
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Asiamaniac
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Re: Suspicious notes and users

Post by Asiamaniac »

Explanation would be great!
Meine Angst, dass die Autokorrektur einmal etwas Obszönes ausspuckt, wichst täglich.
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vermeer
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Re: Suspicious notes and users

Post by vermeer »

I received the note on August 13, 2010 at noon.
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gulocka
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Re: Suspicious notes and users

Post by gulocka »

Yelverdack wrote:
maarsy wrote:http://nl.eurobilltracker.com/profile/? ... user=66520

lots of hits between fastorius and 2-n

Too many. And now in two different countries. Now we know all their hits are friendly and to be moderated.
really to many and just few days between :(( look like faked..
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gulocka
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Re: Suspicious notes and users

Post by gulocka »

vermeer wrote:I received the note on August 13, 2010 at noon.
great hit :)
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kettenseger
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Re: Suspicious notes and users

Post by kettenseger »

vermeer wrote:This hit is impossible.
vermeer wrote:I received the note on August 13, 2010 at noon.
Maybe PauloDamasceno entered the note 5 days after he get it, as you do.
And he or somebody else traveled from S. Romao Coronado to Meppen and spend the note there.
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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

multiple hits into series
http://nl.eurobilltracker.eu/notes/?id=84269800" onclick="window.open(this.href);return false;
2-n 2010-08-20 09:43:58 Dresden 01069
fastorius 2010-08-17 22:14:12 Rheinfelden 4310

2010-08-20 09:43:58 50 EURXxxxx2876xxx (+) Pxxxxx Dresden ( Flag for Duitsland Duitsland, 01069)
2010-08-20 09:43:58 50 EURXxxxx2876xxx (+) Pxxxxx Dresden ( Flag for Duitsland Duitsland, 01069)
2010-08-20 09:43:58 50 EURXxxxx2876xxx (+) Pxxxxx Dresden ( Flag for Duitsland Duitsland, 01069)
2010-08-20 09:43:58 50 EURXxxxx2876xxx (*) Pxxxxx Dresden ( Flag for Duitsland Duitsland, 01069)

and more junk from the same friends:

http://nl.eurobilltracker.eu/notes/?id=84269928" onclick="window.open(this.href);return false;

2010-08-20 09:46:30 50 EURXxxxx1056xxx (+) Pxxxxx Rheinfelden ( Flag for Zwitserland Zwitserland, 4310)
2010-08-20 09:46:30 50 EURPxxxx3262xxx (+) Gxxxxx Rheinfelden ( Flag for Zwitserland Zwitserland, 4310)
2010-08-20 09:46:30 50 EURSxxxx7631xxx (+) Jxxxxx Rheinfelden ( Flag for Zwitserland Zwitserland, 4310)
2010-08-20 09:46:30 50 EURSxxxx8139xxx (+) Jxxxxx Rheinfelden ( Flag for Zwitserland Zwitserland, 4310)
2010-08-20 09:46:30 50 EURSxxxx7672xxx (+) Jxxxxx Rheinfelden ( Flag for Zwitserland Zwitserland, 4310)
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CarlosManta
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Re: Suspicious notes and users

Post by CarlosManta »

kettenseger wrote:
vermeer wrote:This hit is impossible.
Maybe PauloDamasceno entered the note 5 days after he get it
According to the list from doiknow, user P.Damasceno has already been "cleaned" twice for 10000+ bills. I suspect this PauloDamasceno is the same user. Besides having an uncommon name, PauloDamasceno joined ebt the day after P.Damasceno was cleaned for the second time...
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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

Friends?
http://nl.eurobilltracker.eu/profile/?c ... ser=130988" onclick="window.open(this.href);return false;

2010-08-21 14:16:21 10 EUR Oldenburg - Rom IncredibleMC - Susanne147 1284 5
2010-08-21 14:16:21 5 EUR Rom - Rom IncredibleMC - Susanne147 0 1
2010-02-16 16:16:32 5 EUR Oldenburg - Oldenburg Susanne147 - IncredibleMC 3 1
2010-02-15 12:06:07 10 EUR Oldenburg - Oldenburg IncredibleMC - Susanne147 3 2
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joergb30
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Re: Suspicious notes and users

Post by joergb30 »

erasmuston wrote:Friends?
http://nl.eurobilltracker.eu/profile/?c ... ser=130988" onclick="window.open(this.href);return false;

2010-08-21 14:16:21 10 EUR Oldenburg - Rom IncredibleMC - Susanne147 1284 5
2010-08-21 14:16:21 5 EUR Rom - Rom IncredibleMC - Susanne147 0 1
2010-02-16 16:16:32 5 EUR Oldenburg - Oldenburg Susanne147 - IncredibleMC 3 1
2010-02-15 12:06:07 10 EUR Oldenburg - Oldenburg IncredibleMC - Susanne147 3 2
It seems they visited Rom together:
(notes entered by Susanne147 with 2 friendly hits:)
2010-08-21 14:16:21 10 EURYxxxx2495xxx Nxxxxx Rom ( Flag for Italien Italien, 00185)
2010-08-21 14:16:21 5 EURXxxxx4755xxx (*) Rxxxxx Rom ( Flag for Italien Italien, 00185)
2010-08-21 14:16:21 5 EURUxxxx2526xxx Lxxxxx Rom ( Flag for Italien Italien, 00185)
2010-08-21 14:16:21 10 EURXxxxx3504xxx Rxxxxx Rom ( Flag for Italien Italien, 00185)
2010-08-21 14:16:21 20 EURSxxxx4157xxx Jxxxxx Rom ( Flag for Italien Italien, 00185)
2010-08-21 14:16:21 5 EURPxxxx3877xxx Exxxxx Rom ( Flag for Italien Italien, 00185)
2010-08-21 14:16:21 10 EURXxxxx2349xxx (*) Pxxxxx Rom ( Flag for Italien Italien, 00185)
(notes entered by IncredibleMC:)
2010-08-21 14:09:23 10 EURXxxxx4906xxx Rxxxxx Rom ( Flag for Italien Italien, 00185)
2010-08-21 14:09:23 10 EURNxxxx2603xxx Fxxxxx Rom ( Flag for Italien Italien, 00185)
2010-08-21 14:09:23 5 EURUxxxx7777xxx Lxxxxx Rom ( Flag for Italien Italien, 00185)
2010-08-21 14:09:23 5 EURXxxxx4711xxx Pxxxxx Rom ( Flag for Italien Italien, 00185)
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Adela.Merchan
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Re: Suspicious notes and users

Post by Adela.Merchan »

PepeH again registering only series:

2010-08-21 18:31:40 20 EURPxxxx4792xxx Gxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:31:40 20 EURPxxxx4792xxx Gxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:31:40 20 EURPxxxx4792xxx Gxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:31:40 20 EURPxxxx4792xxx Gxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:31:40 20 EURPxxxx4792xxx Gxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:31:40 20 EURPxxxx4792xxx Gxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:31:40 20 EURPxxxx4792xxx Gxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 50 EURVxxxx9052xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 50 EURVxxxx9052xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 50 EURVxxxx9052xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 50 EURVxxxx9052xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 50 EURVxxxx9052xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 50 EURVxxxx9052xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 50 EURVxxxx9052xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 50 EURVxxxx9052xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 50 EURVxxxx9052xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 50 EURVxxxx9052xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 20 EURSxxxx7367xxx Jxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 20 EURSxxxx7367xxx Jxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 20 EURSxxxx7367xxx Jxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 20 EURSxxxx7367xxx Jxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 20 EURSxxxx7367xxx Jxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 20 EURSxxxx7367xxx Jxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 20 EURSxxxx7367xxx Jxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 20 EURSxxxx7367xxx Jxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 20 EURSxxxx7367xxx Jxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:29:15 20 EURSxxxx7367xxx Jxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 5 EURVxxxx3701xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 5 EURVxxxx3701xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 5 EURVxxxx3701xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 5 EURVxxxx3701xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 5 EURVxxxx3701xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 5 EURVxxxx3701xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 5 EURVxxxx3701xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 5 EURVxxxx3701xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 5 EURVxxxx3701xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 5 EURVxxxx3701xxx Mxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 10 EURUxxxx9228xxx Lxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 10 EURUxxxx9228xxx Lxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 10 EURUxxxx9228xxx Lxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 10 EURUxxxx9228xxx Lxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 10 EURUxxxx9228xxx Lxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 10 EURUxxxx9228xxx Lxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 10 EURUxxxx9228xxx Lxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 10 EURUxxxx9228xxx Lxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 10 EURUxxxx9228xxx Lxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:26:27 10 EURUxxxx9228xxx Lxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:23:34 10 EURXxxxx5882xxx Gxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:23:34 10 EURXxxxx5882xxx Gxxxxx Puertollano ( Flag for España España, 13500)
2010-08-21 18:23:34 10 EURXxxxx5882xxx Gxxxxx Puertollano ( Flag for España España, 13500)
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Steda
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Re: Suspicious notes and users

Post by Steda »

This look me very suspicious :

2010-08-22 11:27:08 Uxxxx5230xxx Lxxxxx Hechtel-Eksel ( België, 3940)
2010-08-22 11:27:08 Uxxxx5230xxx (+) Lxxxxx Hechtel-Eksel ( België, 3940)
2010-08-22 11:27:08 Uxxxx5230xxx (+) Lxxxxx Hechtel-Eksel ( België, 3940)
2010-08-22 11:27:08 Uxxxx5230xxx (+) Lxxxxx Hechtel-Eksel ( België, 3940)

These are fresh new notes. And it's impossible to got his notes , because i now how the atm of dexia works. Can you look at this?

For 10,20 and 50 euro is possible to find his notes. But not for 5 euro.

http://nl.eurobilltracker.com/notes/?id=84354944" onclick="window.open(this.href);return false;

User is dondertje.

Sorry for forget the link :oops:
Last edited by Steda on Sun Aug 22, 2010 12:27 pm, edited 1 time in total.
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