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Suspicious notes and users

https://forum.eurobilltracker.com/viewtopic.php?t=921

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Re: Suspicious notes and users

Posted: Sun Aug 22, 2010 12:23 pm
by ErGo
Steda wrote:This look me very suspicious :
If you don't provide a link or at least a name how should we know which user to check?

Re: Suspicious notes and users

Posted: Sun Aug 22, 2010 3:51 pm
by japh
http://en.eurobilltracker.com/notes/?id=84361258" onclick="window.open(this.href);return false;
User MacLord.
This hit seems strange to me as MacLord lives in Amadora.

Re: Suspicious notes and users

Posted: Mon Aug 23, 2010 12:31 am
by CarlosManta
japh wrote:http://en.eurobilltracker.com/notes/?id=84361258
User MacLord.
This hit seems strange to me as MacLord lives in Amadora.
He spent his holidays in Ireland drinking Guiness. He was just writing us about it, and making everyone jealous in the portuguese forum. I believe this Hit is accidental, and should be moderated though. But he can explain this to us.

Re: Suspicious notes and users

Posted: Mon Aug 23, 2010 1:49 am
by MacLord
japh wrote:http://en.eurobilltracker.com/notes/?id=84361258
User MacLord.
This hit seems strange to me as MacLord lives in Amadora.
not supicious
titania regist that note before our trip to Irland and spend itat Limerick, 2 days after i pay a lucnh at limerick and i get that note. So ITS NOT SUSPICIOUS!
Next time, try find what hapened before u call any resgistration Suspicious, by sending a PM for example
Greats from Portugal,
Maclord

:flag-pt: EBT-PORTUGAL

Re: Suspicious notes and users

Posted: Mon Aug 23, 2010 7:26 am
by Mr Euro
MacLord wrote:
japh wrote:http://en.eurobilltracker.com/notes/?id=84361258
User MacLord.
This hit seems strange to me as MacLord lives in Amadora.
not supicious
titania regist that note before our trip to Irland and spend itat Limerick, 2 days after i pay a lucnh at limerick and i get that note. So ITS NOT SUSPICIOUS!
Next time, try find what hapened before u call any resgistration Suspicious, by sending a PM for example
Greats from Portugal,
Maclord

:flag-pt: EBT-PORTUGAL
It's not suspicious indeed, but friendly hit it is. Since you are travelling together those kind of hits are to be expected and considered friendly.

Re: Suspicious notes and users

Posted: Mon Aug 23, 2010 4:33 pm
by Eureka.72
User compaio... :roll: :evil:

2010-08-23 14:35:33 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:33 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:33 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:33 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:33 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:33 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:33 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:33 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:33 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:33 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:32 Vxxxx3652xxx (+) Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:32 Vxxxx3652xxx (*) Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:32 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:32 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:32 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:32 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:32 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:32 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:32 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:32 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)
2010-08-23 14:35:32 Vxxxx3652xxx Mxxxxx Carregado ( Portugal, 2580)

Re: Suspicious notes and users

Posted: Wed Aug 25, 2010 12:19 pm
by Stefan85
Just got a hit with zeglob.
Unfortunately it seems to be a suspicious one:
2010-08-25 12:06:26 50 EURXxxxx1695xxx (*) Pxxxxx Sucy en brie ( Flag for Frankreich Frankreich, 94370)
2010-08-25 12:06:26 50 EURXxxxx1695xxx Pxxxxx Sucy en brie ( Flag for Frankreich Frankreich, 94370)
What´s your oppinion? :(

Re: Suspicious notes and users

Posted: Wed Aug 25, 2010 1:17 pm
by Crazy Bob
Yes, it's a fake hit:

2010-08-25 12:06:26 50 EURSxxxx3503xxx Jxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURSxxxx3503xxx Jxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURXxxxx1695xxx (*) Pxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURXxxxx1695xxx Pxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURXxxxx5726xxx Pxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURXxxxx5726xxx Pxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURSxxxx5677xxx Fxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURSxxxx5677xxx Fxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)

Zeglob's entering pattern looks like that of infamous Dutch faker robje...

Re: Suspicious notes and users

Posted: Wed Aug 25, 2010 2:39 pm
by Yelverdack
Fake hit, not doubt.

Re: Suspicious notes and users

Posted: Thu Aug 26, 2010 10:03 am
by Crazy Bob
Just looking at richard31's hits.

The following is a hit in series:

2010-05-04 22:03:13 5 EURUxxxx9072xxx Lxxxxx Blagnac ( Flag for Frankrijk Frankrijk, 31700)
2010-05-04 22:03:13 5 EURUxxxx9072xxx (*) Lxxxxx Blagnac ( Flag for Frankrijk Frankrijk, 31700)
2010-05-04 22:03:13 5 EURUxxxx9072xxx Lxxxxx Blagnac ( Flag for Frankrijk Frankrijk, 31700)

Re: Suspicious notes and users

Posted: Fri Aug 27, 2010 10:57 am
by Phaseolus
PepeH : 230 notes
bonsche : 294 notes
zeglob : 1510 notes

Re: Suspicious notes and users

Posted: Sat Aug 28, 2010 1:34 am
by HBoZ
A newbie ,Fabrice_67, is creating a lot of numbers for EBT :wink:


2010-08-27 23:28:41 20 EURSxxxx0575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx0575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx0575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx0575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx0575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx0575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx0575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx0575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx0575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx0575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx9575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx9575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx9575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx9575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx9575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx9575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx9575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx9575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
2010-08-27 23:28:41 20 EURSxxxx9575xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)

next series:
10x 2010-08-27 23:33:16 20 EURVxxxx5896xxx Mxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
9x 2010-08-27 23:39:04 20 EURSxxxx8617xxx Jxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
10x 2010-08-27 23:43:54 5 EURVxxxx1950xxx Mxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
9x 2010-08-27 23:43:54 5 EURVxxxx1050xxx Mxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
10x 2010-08-27 23:49:19 20 EURVxxxx1059xxx Mxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
9x 2010-08-28 00:02:55 5 EURXxxxx6429xxx Pxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)
10x2010-08-28 00:02:55 5 EURXxxxx6420xxx Pxxxxx Domloup ( Flag for Frankrijk Frankrijk, 35410)

+dozen series of 9 or 10 notes more :roll:

Re: Suspicious notes and users

Posted: Sat Aug 28, 2010 8:25 am
by eddydevries
Phaseolus wrote:zeglob : 1510 notes
Is it because of this notice (that's a quick reaction :o )?
Or is it a coincidence and was (s)he already under investigation?
Crazy Bob wrote:Yes, it's a fake hit:

2010-08-25 12:06:26 50 EURSxxxx3503xxx Jxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURSxxxx3503xxx Jxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURXxxxx1695xxx (*) Pxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURXxxxx1695xxx Pxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURXxxxx5726xxx Pxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURXxxxx5726xxx Pxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURSxxxx5677xxx Fxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)
2010-08-25 12:06:26 50 EURSxxxx5677xxx Fxxxxx Sucy en brie ( Flag for Frankrijk Frankrijk, 94370)

Zeglob's entering pattern looks like that of infamous Dutch faker robje...

Re: Suspicious notes and users

Posted: Sat Aug 28, 2010 10:03 am
by Phaseolus
there are cases that are easier to handle...

Re: Suspicious notes and users

Posted: Sun Aug 29, 2010 12:41 pm
by ravestorm
Mr Euro wrote:
MacLord wrote:
japh wrote:http://en.eurobilltracker.com/notes/?id=84361258
User MacLord.
This hit seems strange to me as MacLord lives in Amadora.
not supicious
titania regist that note before our trip to Irland and spend itat Limerick, 2 days after i pay a lucnh at limerick and i get that note. So ITS NOT SUSPICIOUS!
Next time, try find what hapened before u call any resgistration Suspicious, by sending a PM for example
Greats from Portugal,
Maclord

:flag-pt: EBT-PORTUGAL
It's not suspicious indeed, but friendly hit it is. Since you are travelling together those kind of hits are to be expected and considered friendly.

So why the two hits mentioned by erasmuston before this case haven't been moderated yet?
It seems obvious to me that the 2 germans travelled in Rome together as well as the 2 portugues spent together their holidays in Ireland.
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
All times are UTC+02:00
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