Suspicious notes and users

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ravestorm
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Re: Suspicious notes and users

Post by ravestorm »

mike.euro97 and Euromike997
they seem to be the same user.

http://it.eurobilltracker.com/notes/?id=91094685" onclick="window.open(this.href);return false;
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harrycompany
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Re: Suspicious notes and users

Post by harrycompany »

Why does this hit suddenly appear again?

http://nl.eurobilltracker.com/notes/?id=14319682" onclick="window.open(this.href);return false;
Goin' down to southpark.....
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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

testing the system?
http://nl.eurobilltracker.com/notes/?id=91113124" onclick="window.open(this.href);return false;
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Re: Suspicious notes and users

Post by androl »

erasmuston wrote:testing the system?
http://nl.eurobilltracker.com/notes/?id=91113124" onclick="window.open(this.href);return false;
both have entered exactly one note
Interessante Treffer: 1
Eingegebene Geldscheine: 1
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genkie
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Re: Suspicious notes and users

Post by genkie »

I just saw this being entered.

user: LECJAC

2011-01-24 13:18:03 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:18:03 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:18:03 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:18:03 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:18:03 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:18:03 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:18:03 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:18:03 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:18:03 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:18:03 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)

2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 13:09:55 Uxxxx0111xxx Lxxxxx Charleroi ( België, 6000)

2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
2011-01-24 12:48:22 Uxxxx0110xxx Lxxxxx Charleroi ( België, 6000)
Last edited by genkie on Mon Jan 24, 2011 1:43 pm, edited 2 times in total.
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R/J
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Re: Suspicious notes and users

Post by R/J »

genkie wrote:I just saw this being entered.
Entering notes in series is not suspicious, a user entering only series and especially getting a hit in series is suspicious. Also I think the cleaning ladies would appreciate a little more information.
My NIG stats have finally disappeared. My EBTST stats are still available.
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Phaseolus
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Re: Suspicious notes and users

Post by Phaseolus »

most information posted here are interesting. We really do appreciate your contribution.

Having said this, everybody knows that inserting series is not suspicious by definition, but indeed it could be more suspicious in some cases.

Keep on posting. It helps. :mrgreen:
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genkie
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Re: Suspicious notes and users

Post by genkie »

I didn't know. I'm just new on the forum.
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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

more system testing or friends?
http://nl.eurobilltracker.com/profile/?user=163982" onclick="window.open(this.href);return false;
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Re: Suspicious notes and users

Post by Phaseolus »

erasmuston wrote:more system testing or friends?
http://nl.eurobilltracker.com/profile/?user=163982" onclick="window.open(this.href);return false;
or maybe two bills travelling together. :mrgreen:

hand in hand...

Like two lovers.
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Dominic38
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Re: Suspicious notes and users

Post by Dominic38 »

http://it.eurobilltracker.com/notes/?id=91135509" onclick="window.open(this.href);return false;. Fake hit.
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De-Ker
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Re: Suspicious notes and users

Post by De-Ker »

Diffrent value's same serial: User Kalos: http://nl.eurobilltracker.eu/profile/?user=163957" onclick="window.open(this.href);return false;

2011-01-24 17:46:50 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 100 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 200 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 200 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 200 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 200 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 200 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 500 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 100 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 100 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 500 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 200 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:49 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
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Re: Suspicious notes and users

Post by Dominic38 »

De-Ker wrote:Diffrent value's same serial: User Kalos: http://nl.eurobilltracker.eu/profile/?user=163957" onclick="window.open(this.href);return false;

2011-01-24 17:46:50 50 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 100 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 200 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 200 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 200 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 200 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 200 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
2011-01-24 17:46:50 500 EURSxxxx0338xxx Jxxxxx Imperia ( Flag for Italië Italië, 18100)
Other: http://it.eurobilltracker.com/notes/?id=91140210" onclick="window.open(this.href);return false; http://it.eurobilltracker.com/notes/?id=91140209" onclick="window.open(this.href);return false;

2011-01-24 17:05:23 500 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 500 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 500 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 500 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 500 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 500 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 500 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 500 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 200 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 200 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 200 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 200 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 200 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 200 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 200 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 200 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 200 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 200 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100)
2011-01-24 17:05:23 200 Sxxxx3333xxx Jxxxxx Imperia ( Italia, 18100
Dserrano Statistics updated every day

NIGMM Statistics at 19/04/2014

NIG Statistics at 11/12/2013

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rlaurenssen
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Re: Suspicious notes and users

Post by rlaurenssen »

I just found something strange:

Bills entered in Portland USA by petek & co:

http://nl.eurobilltracker.com/notes/?id=90604962
http://nl.eurobilltracker.com/notes/?id=90604936
http://nl.eurobilltracker.com/notes/?id=90604935

And the same place, postal code, comment and almost the same time (of by one hour) for the user dvajsetak:

http://nl.eurobilltracker.com/notes/?id=90601836
http://nl.eurobilltracker.com/notes/?id=90601834
http://nl.eurobilltracker.com/notes/?id=90601835

I don't know if this is suspicious, but it seems strange to me.

Edit: What I also found strange is that the user dvajsetak only enters :note-20: bills and
that there has been a hit generated with Petek & Co's bill from Iran.
http://nl.eurobilltracker.com/profile/? ... ser=160353
Last edited by rlaurenssen on Tue Jan 25, 2011 4:08 am, edited 1 time in total.
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Re: Suspicious notes and users

Post by joergb30 »

gigio aka topo* is active again.
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