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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: Sat Jan 14, 2012 9:00 pm
by eddydevries
And another time (bij "Petek&co"):
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx (*) Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)
2012-01-14 20:45:06 Uxxxx5922xxx Lxxxxx Koper ( Slovenië, 6000)

Re: Suspicious notes and users

Posted: Sun Jan 15, 2012 12:03 pm
by Bollivierke
Suspicious hit by EBT=Eurobuffontracker https://nl.eurobilltracker.com/profile/?user=167106" onclick="window.open(this.href);return false;
https://nl.eurobilltracker.com/notes/?id=106247258" onclick="window.open(this.href);return false;

4 minutes before this hit he was entering notes in series in Italy...
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
2012-01-15 11:47:14 Uxxxx3469xxx Lxxxxx Ro ( Italië, 44030)
1 note from this list: https://nl.eurobilltracker.com/notes/?id=106247120" onclick="window.open(this.href);return false;

Re: Suspicious notes and users

Posted: Sun Jan 15, 2012 3:45 pm
by Elmo
As of now, Petek&co and EBT=Eurobuffontracker are on the cleaning girls' radar screens, so there's no need to report them anymore.

Re: Suspicious notes and users

Posted: Sun Jan 15, 2012 3:50 pm
by bochius
Elmo wrote:As of now, Petek&co and EBT=Eurobuffontracker are on the cleaning girls' radar screens, so there's no need to report them anymore.

Finally!

Re: Suspicious notes and users

Posted: Mon Jan 16, 2012 10:27 am
by chrishos04
Lots of friendly hits between Pdlm and regor.

Re: Suspicious notes and users

Posted: Mon Jan 16, 2012 10:29 am
by googlejaps
chrishos04 wrote:Lots of friendly hits between Pdlm and regor.
Maybe these are not friendly, they just happen to live very close to each other.

Re: Suspicious notes and users

Posted: Mon Jan 16, 2012 8:07 pm
by Ralf
New active user but found just this hit:
http://nl.eurobilltracker.com/notes/?id=106305183" onclick="window.open(this.href);return false;

2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx (*) Exxxxx Lier ( België, 2500)

Re: Suspicious notes and users

Posted: Mon Jan 16, 2012 8:23 pm
by an-148
Ralf wrote:New active user but found just this hit:
http://nl.eurobilltracker.com/notes/?id=106305183" onclick="window.open(this.href);return false;

2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx Exxxxx Lier ( België, 2500)
2012-01-16 19:58:38 Lxxxx1086xxx (*) Exxxxx Lier ( België, 2500)
maybe Zimmerke, alias L.T.E.L.L., now Vosseslag ?

Re: Suspicious notes and users

Posted: Mon Jan 16, 2012 8:38 pm
by Ralf
Yes it could be ;)

Re: Suspicious notes and users

Posted: Tue Jan 17, 2012 8:12 am
by chrishos04
googlejaps wrote:
chrishos04 wrote:Lots of friendly hits between Pdlm and regor.
Maybe these are not friendly, they just happen to live very close to each other.
Maybe, but that seems very unlikely to me. Different towns and hits always within only a few days... some hits should simply take longer... okay, I have no proof, but I doubt that these hits are real.

Re: Suspicious notes and users

Posted: Tue Jan 17, 2012 10:37 am
by Tarmo
chrishos04 wrote:
chrishos04 wrote:Lots of friendly hits between Pdlm and regor.
Different towns and hits always within only a few days... some hits should simply take longer... okay, I have no proof, but I doubt that these hits are real.
One of the user is entering notes from Antwerp and the other from Hoboken. Not different cities, but the same location. Hoboken is one of the districts in Antwerp.

It is strange, that the system didn't automatically moderate one following hits (within the same time entering batch) between Pdlm and regor:

2011-11-28 07:19:23 5 EUR Hoboken - Antwerpen
2011-11-28 07:19:23 10 EUR Hoboken - Antwerpen

or

2011-12-26 09:57:45 10 EUR Turnhout - Antwerpen - Hoboken
2011-12-26 09:57:45 20 EUR Antwerpen - Hoboken

or

2011-06-13 11:21:15 20 EUR Hoboken - Antwerpen
2011-06-13 11:21:15 5 EUR Hoboken - Antwerpen

The triple hit above consists of a 0 day hit from Antwerp to Hoboken.

Re: Suspicious notes and users

Posted: Tue Jan 17, 2012 11:48 am
by ErGo
a quick cleaning at noon:

campeador (171278): 504 notes

Re: Suspicious notes and users

Posted: Tue Jan 17, 2012 6:59 pm
by CNGL
Why campeador was suspicious? I don't understand...

Re: Suspicious notes and users

Posted: Tue Jan 17, 2012 9:42 pm
by mico
look at this user from Greece https://it.eurobilltracker.com/profile/ ... ser=166732" onclick="window.open(this.href);return false;

three hits in a day. Are they public numbers ?

Re: Suspicious notes and users

Posted: Wed Jan 18, 2012 8:31 am
by ErGo
CNGL wrote:Why campeador was suspicious?
Because he entered faked notes....
A user don't have to be mentioned here, that Cleaning girls will make their work.
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