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Suspicious notes and users

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

Page 947 of 1297

Re: Suspicious notes and users

Posted: Sun Jan 23, 2011 2:21 pm
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;

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 10:28 am
by harrycompany
Why does this hit suddenly appear again?

http://nl.eurobilltracker.com/notes/?id=14319682" onclick="window.open(this.href);return false;

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 12:00 pm
by erasmuston
testing the system?
http://nl.eurobilltracker.com/notes/?id=91113124" onclick="window.open(this.href);return false;

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 12:06 pm
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

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 1:29 pm
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)

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 1:41 pm
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.

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 2:06 pm
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:

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 2:07 pm
by genkie
I didn't know. I'm just new on the forum.

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 2:23 pm
by erasmuston
more system testing or friends?
http://nl.eurobilltracker.com/profile/?user=163982" onclick="window.open(this.href);return false;

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 2:34 pm
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.

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 3:41 pm
by Dominic38
http://it.eurobilltracker.com/notes/?id=91135509" onclick="window.open(this.href);return false;. Fake hit.

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 4:48 pm
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)

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 5:52 pm
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

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 7:59 pm
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

Re: Suspicious notes and users

Posted: Mon Jan 24, 2011 9:24 pm
by joergb30
gigio aka topo* is active again.
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Page 947 of 1297

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