Suspicious notes and users

LArdennais · Post by **LArdennais** » Mon Jul 25, 2011 12:52 pm

What a pity with this "fake" note...

http://fr.eurobilltracker.com/notes/?id=98845520

vermeer · Post by **vermeer** » Mon Jul 25, 2011 1:28 pm

2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx (*) Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)

hit in serial

user: http://nl.eurobilltracker.com/profile/?user=60226" onclick="window.open(this.href);return false; (JMPP)

CarlosManta · Post by **CarlosManta** » Mon Jul 25, 2011 1:51 pm

vermeer wrote:2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx (*) Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)
2011-07-25 13:25:00 Mxxxx1418xxx Uxxxxx Setubal ( Portugal, 2900-712 SETUBAL)

hit in serial

user: http://nl.eurobilltracker.com/profile/?user=60226" onclick="window.open(this.href);return false; (JMPP)

The user has been recently reported as having suspicious insert patterns on the portuguese forum, and has had deleted notes before.

Ewri · Post by **Ewri** » Mon Jul 25, 2011 6:12 pm

User gdr1960 http://en.eurobilltracker.com/profile/?user=154604" onclick="window.open(this.href);return false;

inserted loads of

in series tonight!

Crazy Bob · Post by **Crazy Bob** » Tue Jul 26, 2011 2:38 pm

erasmuston wrote:José an Thorbie again

http://nl.eurobilltracker.com/profile/? ... ser=104939" onclick="window.open(this.href);return false;

2011-07-08 18:51:53 10 EUR Alphen aan den Rijn - Leiden Flag for Nederland Flag for Nederland José - Thorbie 10 8
2011-07-08 18:48:32 20 EUR Alphen aan den Rijn - Leiden Flag for Nederland Flag for Nederland José - Thorbie 10 9
2011-07-05 13:45:31 5 EUR Alphen aan den Rijn - Leiden Flag for Nederland Flag for Nederland José - Thorbie 10 1
2011-02-26 08:46:53 10 EUR Leiden - Alphen aan den Rijn - Capelle aan den ijssel Flag for Nederland Flag for Nederland Flag for Nederland Thorbie - José - Zwinkels 34 77
2010-12-09 12:03:45 5 EUR Leiden - Alphen aan den Rijn Flag for Nederland Flag for Nederland Thorbie - José 10 5
2010-10-15 12:08:10 5 EUR Alphen aan den Rijn - Leiden Flag for Nederland Flag for Nederland José - Thorbie 10 1
2010-09-27 23:44:21 10 EUR Leiden - Alphen aan den Rijn Flag for Nederland Flag for Nederland Thorbie - José 10 3
2010-06-25 12:06:27 10 EUR Leiderdorp - Leiden - Alphen aan den Rijn Flag for Nederland Flag for Nederland Flag for Nederland Verzwan - Thorbie - José 13 152
2010-06-25 12:06:27 10 EUR Leiden - Alphen aan den Rijn Flag for Nederland Flag for Nederland Thorbie - José 10 2
2010-05-01 16:29:02 5 EUR Leiden - Alphen aan den Rijn Flag for Nederland Flag for Nederland Thorbie - José 10 7

today one more time...
http://nl.eurobilltracker.com/profile/? ... ser=104939" onclick="window.open(this.href);return false;

Crazy Bob · Post by **Crazy Bob** » Tue Jul 26, 2011 2:40 pm

And also Sealion92 and Rudi74:

2011-07-25 21:17:09 10 EUR Driebergen - Oud-Heusden Flag for Nederland Flag for Nederland Sealion92 - Rudi74 36 3
2011-07-25 21:17:09 10 EUR Driebergen - Oud-Heusden Flag for Nederland Flag for Nederland Sealion92 - Rudi74 36 1
2011-07-24 10:33:18 20 EUR Oud-Heusden - Driebergen Flag for Nederland Flag for Nederland Rudi74 - Sealion92 36 1

an-148 · Post by **an-148** » Tue Jul 26, 2011 11:49 pm

not suspicious, but the next co-hitters may be ..............

http://fr.eurobilltracker.com/notes/?id=98917277" onclick="window.open(this.href);return false;

DBpbzfa766 · Post by **DBpbzfa766** » Wed Jul 27, 2011 10:35 pm

2011-07-27 22:23:27 Ljubljana - Kranj Petek&co - Grega 22 206
2011-07-27 22:23:27 Ljubljana - Kranj Petek&co - Grega 22 79
2011-07-27 22:23:27 Ljubljana - Kranj Petek&co - Grega 22 16
2011-07-27 22:23:24 Šoštanj - Kranj Petek&co - Grega 54 263
2011-07-27 22:23:24 Ljubljana - Kranj Petek&co - Grega 22 258
2011-07-27 22:23:24 Ljubljana - Kranj Petek&co - Grega 22 92
2011-07-27 22:23:15 Ljubljana - Kranj Petek&co - Grega 22 224
2011-07-27 22:23:15 Velenje - Kranj Petek&co - Grega 58 178
2011-07-27 22:23:12 Ljubljana - Kranj Petek&co - Grega 22 32
2011-07-27 22:23:12 Ljubljana - Kranj Petek&co - Grega 22 27
2011-07-27 22:23:10 Ljubljana - Kranj Petek&co - Grega 22 102
2011-07-27 22:23:07 Ljubljana - Kranj Petek&co - Grega 22 178
2011-07-27 22:23:04 Ljubljana - Kranj Petek&co - Grega 22 389
2011-07-27 22:23:04 Ljubljana - Kranj Petek&co - Grega 22 162
2011-07-27 22:23:04 Ljubljana - Kranj Petek&co - Grega 22 70
2011-07-27 22:23:04 Ljubljana - Kranj Petek&co - Grega 22 66
2011-07-27 22:23:04 Ljubljana - Kranj Petek&co - Grega 22 54
2011-07-27 22:23:04 Ljubljana - Kranj Petek&co - Grega 22 53
2011-07-27 22:23:04 Ljubljana - Kranj Petek&co - Grega 22 43
2011-07-27 22:22:58 Ljubljana - Kranj Petek&co - Grega 22 52

Many Hits with different days,

Tracked from a old list or friends =?

Ewri · Post by **Ewri** » Wed Jul 27, 2011 11:23 pm

Im sorry for this - User corsair - http://en.eurobilltracker.com/profile/?user=166519" onclick="window.open(this.href);return false;

2011-07-27 23:10:43 5 EURXxxxx5645xxx Rxxxxx Athens ( Flag for Greece Greece, 11143)
2011-07-27 23:10:43 5 EURXxxxx5645xxx Rxxxxx Athens ( Flag for Greece Greece, 11143)
2011-07-27 23:10:43 5 EURXxxxx5645xxx (*) Rxxxxx Athens ( Flag for Greece Greece, 11143)
2011-07-27 23:10:43 5 EURXxxxx5645xxx Rxxxxx Athens ( Flag for Greece Greece, 11143)
2011-07-27 23:10:43 5 EURXxxxx5645xxx Rxxxxx Athens ( Flag for Greece Greece, 11143)
2011-07-27 23:10:43 5 EURXxxxx5645xxx Rxxxxx Athens ( Flag for Greece Greece, 11143)
2011-07-27 23:10:43 5 EURXxxxx5645xxx Rxxxxx Athens ( Flag for Greece Greece, 11143)
2011-07-27 23:10:43 5 EURXxxxx5645xxx (*) Rxxxxx Athens ( Flag for Greece Greece, 11143)
2011-07-27 23:10:43 5 EURXxxxx5645xxx Rxxxxx Athens ( Flag for Greece Greece, 11143)
2011-07-27 23:10:43 5 EURXxxxx5645xxx Rxxxxx Athens ( Flag for Greece Greece, 11143)
2011-07-27 23:10:43 5 EURXxxxx5645xxx Rxxxxx Athens ( Flag for Greece Greece, 11143)
2011-07-27 23:10:43 5 EURXxxxx5645xxx Rxxxxx Athens ( Flag for Greece Greece, 11143)

bren_nmgn · Post by **bren_nmgn** » Thu Jul 28, 2011 9:07 am

I MIGHT be wrong, but this MIGHT BE a very smart faker......
scrambling digits before entering so they don't seem serial, or maybe it's just a typo, and the F should be an E in the shortcode, but it's worth a look I think:

2011-06-27 23:57:54 Pxxxx7826xxx Fxxxxx Oulu ( Finland, 90570)
2011-06-27 23:57:54 Pxxxx7366xxx Fxxxxx Oulu ( Finland, 90570)
2011-06-27 23:57:54 Pxxxx7884xxx Fxxxxx Oulu ( Finland, 90570)
2011-06-27 23:57:54 Pxxxx7347xxx Fxxxxx Oulu ( Finland, 90570)
2011-06-27 23:57:54 Pxxxx7347xxx Fxxxxx Oulu ( Finland, 90570)
2011-06-27 23:57:54 Pxxxx7740xxx Fxxxxx Oulu ( Finland, 90570)
2011-06-27 23:57:54 Pxxxx7954xxx Fxxxxx Oulu ( Finland, 90570)
2011-06-27 23:57:54 Pxxxx7519xxx Fxxxxx Oulu ( Finland, 90570)
2011-06-27 23:28:24 Pxxxx7974xxx Fxxxxx Oulu ( Finland, 90570)
2011-06-27 23:27:52 Pxxxx7844xxx Fxxxxx Oulu ( Finland, 90570)
2011-06-27 23:27:52 Pxxxx8013xxx Fxxxxx Oulu ( Finland, 90570)
2011-06-27 23:27:52 Pxxxx7747xxx Fxxxxx Oulu ( Finland, 90570)
2011-06-27 23:27:52 Pxxxx7854xxx Fxxxxx Oulu ( Finland, 90570)

it seems to me me that it's impossible to find so many F/P

in just one day....... (he or she has entered even more with the same combo yesterday)

user: Serpent
http://nl.eurobilltracker.com/profile/?user=74494" onclick="window.open(this.href);return false;

yoto · Post by **yoto** » Fri Jul 29, 2011 8:51 pm

Can people really withdraw euros from atm in San Jose?
http://fi.eurobilltracker.com/notes/?id=98499715" onclick="window.open(this.href);return false;

doubt it..

erasmuston · Post by **erasmuston** » Sat Jul 30, 2011 10:41 pm

clemens and zubbelman: friends?
http://nl.eurobilltracker.com/profile/? ... ser=157446" onclick="window.open(this.href);return false;

eddydevries · Post by **eddydevries** » Sun Jul 31, 2011 12:44 pm

When I see this triple, I believe (almost "know") the three users (MarcianoDuut, Marsyl and Sylvanasd) are one and the same person.

Same postcode, and the second name is coming from the other two names.

erasmuston · Post by **erasmuston** » Sun Jul 31, 2011 3:36 pm

please check Guido74
http://nl.eurobilltracker.com/profile/? ... ser=164068" onclick="window.open(this.href);return false;

Crazy Bob · Post by **Crazy Bob** » Sun Jul 31, 2011 5:08 pm

Rayakaya and The Greenhorn are friends, considering their number of hits with each other.

EuroBillTracker

Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users

Re: Suspicious notes and users