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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 Mar 18, 2012 12:06 pm
by Kleman
Phaseolus wrote:
For example, yesterday, the director of my bank agency explained to me that I had a suspicious behaviour dealing with cash... :mrgreen:

:lol: :lol: :lol:

Re: Suspicious notes and users

Posted: Sun Mar 18, 2012 10:44 pm
by erasmuston
hit into series
by user Est 3.1416
http://nl.eurobilltracker.com/notes/?id=109003477" onclick="window.open(this.href);return false;
2012-03-18 22:40:55 5 EURUxxxx7899xxx Lxxxxx Barcelona ( Flag for Spanje Spanje, 08018)
2012-03-18 22:40:54 5 EURUxxxx7899xxx (*) Lxxxxx Barcelona ( Flag for Spanje Spanje, 08018)
2012-03-18 22:40:54 5 EURUxxxx7899xxx Lxxxxx Barcelona ( Flag for Spanje Spanje, 08018)

Re: Suspicious notes and users

Posted: Sun Mar 18, 2012 10:51 pm
by Tarmo
Phaseolus wrote:For example, yesterday, the director of my bank agency explained to me that I had a suspicious behaviour dealing with cash... :mrgreen:
And a cashier at my bank "dared" to ask what I am doing with all those one hundred € notes :D

Re: Suspicious notes and users

Posted: Mon Mar 19, 2012 10:27 am
by CNGL
erasmuston wrote:hit into series
by user Est 3.1416
https://es.eurobilltracker.com/notes/?id=109003477" onclick="window.open(this.href);return false;
2012-03-18 22:40:55 5 EURUxxxx7899xxx Lxxxxx Barcelona ( Flag for España España, 08018)
2012-03-18 22:40:54 5 EURUxxxx7899xxx (*) Lxxxxx Barcelona ( Flag for España España, 08018)
2012-03-18 22:40:54 5 EURUxxxx7899xxx Lxxxxx Barcelona ( Flag for España España, 08018)
AFAIK Est 3.1416 is a honest user. Perhaps the faker is barone555. Or maybe the first entry is an entry mistake and now was a hit into series. The comment from Esteve 3.1416 is "HI FROM BARCELONA", I believe he uses this comment for all his notes. If he said the notes were UNC then it would have been a clear mistake from barone555. I remember the same happened to beaweb some days ago, and as she said they were UNC, we found the first entry was a fake. BTW, I'm hoping for a (passive) hit into series, especially within the 10 fiver-series I entered on February 29th :mrgreen:.

PS: Now THAT is a quote-fake (I've changed some things ;))

Re: Suspicious notes and users

Posted: Mon Mar 19, 2012 4:30 pm
by bochius
Why I'm not surprised?
Octopus - hit in serie


2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx Lxxxxx Ljubljana ( Slovenija, 1000)
2012-03-19 16:25:23 Uxxxx5967xxx (*) Lxxxxx Ljubljana ( Slovenija, 1000)

Re: Suspicious notes and users

Posted: Tue Mar 20, 2012 3:59 am
by Math Murderer
Another hit in serie for Octopus:

2012-03-20 03:05:27 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:27 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:27 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:27 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:26 5 EURUxxxx5961xxx (*) Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:26 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:26 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:26 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:26 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)
2012-03-20 03:05:26 5 EURUxxxx5961xxx Lxxxxx Ljubljana ( Flag for Slovenia Slovenia, 1000)

Re: Suspicious notes and users

Posted: Tue Mar 20, 2012 10:35 am
by bochius
And another two hits in serie for Octopus (mitjajp/Petek&co/Vesna Ljudmila):

2012-03-20 07:15:12 Herent - Ljubljana mig4€uro - Octopus 900 278
2012-03-20 07:15:12 Grobbendonk - Ljubljana bhoeyb - Octopus 914 131

Re: Suspicious notes and users

Posted: Wed Mar 21, 2012 1:52 am
by Math Murderer
And one more for Octopus:

2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx (*) Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)
2012-03-21 01:37:57 20 EURSxxxx6919xxx Jxxxxx Opčine ( Flag for Italy Italy, 34151)

Re: Suspicious notes and users

Posted: Wed Mar 21, 2012 8:51 am
by LArdennais
User gene60 : 12 Hits - 11 Hits in very short periods with one user (luxman), only 1 beautiful Hit with Nederland...

https://fr.eurobilltracker.com/profile/ ... ser=172569

Re: Suspicious notes and users

Posted: Wed Mar 21, 2012 8:55 am
by ErGo
Spring cleaning from the Cleaning Girls:

compaio (134538): 1717 notes deleted
Jorge Gregório (72921): 2 notes
zebra (42943): 34 notes
kinas (42644): 5 notes
nfill13 (158114): 1 note
j cravidao (165510): 1 note
10eurosforpizza (173783): 1 note
pose92 (165344): 2 notes
Balsa (172017): 1 note
jeikei (26604): 7 notes
Fraccio (117561): 8 notes
mannagghia™® (142346): 6 notes
Po68ri (57785): 1 notes
RS turbo (132989): 17 notes

Re: Suspicious notes and users

Posted: Wed Mar 21, 2012 9:01 am
by an-148
LArdennais wrote:User gene60 : 12 Hits - 11 Hits in very short periods with one user (luxman), only 1 beautiful Hit with Nederland...

https://fr.eurobilltracker.com/profile/ ... ser=172569
quite normal: narrow vicinity in low populated region !

Re: Suspicious notes and users

Posted: Wed Mar 21, 2012 4:51 pm
by erasmuston
Pdlm and regor: too good to be true?

2012-03-21 16:25:42 Hoboken - Antwerpen Pdlm - regor 0 1
2012-03-21 16:23:11 Hoboken - Antwerpen Pdlm - regor 0 5
2012-03-21 16:23:11 Herentals - Antwerpen Pdlm - regor 33 1
2012-03-21 07:49:56 Antwerpen - Antwerpen bhoeyb - regor 6 68
2012-03-19 07:21:04 Hoboken - Antwerpen Pdlm - regor 0 2
2012-03-12 13:09:08 Hoboken - Antwerpen Pdlm - regor 0 1
2012-03-12 13:06:58 Sint-Niklaas - Antwerpen Pdlm - regor 14 1
2012-03-02 13:33:12 Hoboken - Antwerpen Pdlm - regor 0 7
2012-03-02 09:05:56 Antwerpen - Hoboken regor - Pdlm 0 7
2012-02-24 17:11:04 Antwerpen - Hoboken regor - Pdlm 0 25
2012-02-20 22:40:34 Antwerpen - Hoboken regor - Pdlm 0 3
2012-02-20 18:46:31 Antwerpen - Waregem regor - Nyrstar 72 275
2012-02-20 09:33:42 Hoboken - Antwerpen Pdlm - regor 0 41
2012-02-16 16:15:11 Duffel - Antwerpen hoogland - regor 14 92
2012-02-13 10:09:18 Hoboken - Antwerpen Pdlm - regor 0 2
2012-02-06 10:05:39 Hoboken - Antwerpen Pdlm - regor 0 2
2012-02-06 09:51:03 Antwerpen - Hoboken regor - Pdlm 0 1
2012-01-30 10:10:40 Hoboken - Antwerpen Pdlm - regor 0 9
2012-01-16 10:15:43 Hoboken - Antwerpen Pdlm - regor 0 3
2012-01-16 10:15:43 Hoboken - Antwerpen Pdlm - regor 0 2
2012-01-12 17:48:29 Antwerpen - Turnhout regor - karelm 44 162
2012-01-08 12:54:29 Hoboken - Antwerpen Pdlm - regor 0 2
2012-01-08 07:55:45 Antwerpen - Hoboken regor - Pdlm 0 13
2011-12-31 08:17:07 Antwerpen - Hoboken regor - Pdlm 0 1
2011-12-26 10:02:41 Hoboken - Antwerpen Pdlm - regor 0 6
2011-12-26 10:00:07 Hoboken - Antwerpen Pdlm - regor 0 2
2011-12-26 09:57:45 Turnhout - Antwerpen - Hoboken samvc - regor - Pdlm 44 149
2011-12-26 09:57:45 Antwerpen - Hoboken regor - Pdlm 0 6
2011-12-18 20:37:02 Hoboken - Antwerpen Pdlm - regor 0 2

Re: Suspicious notes and users

Posted: Thu Mar 22, 2012 8:44 am
by LArdennais
an-148 wrote:
LArdennais wrote:User gene60 : 12 Hits - 11 Hits in very short periods with one user (luxman), only 1 beautiful Hit with Nederland...

https://fr.eurobilltracker.com/profile/ ... ser=172569
quite normal: narrow vicinity in low populated region !
For you, not for me...and the other example between pdlm and regor is exactly the same thing...

Re: Suspicious notes and users

Posted: Thu Mar 22, 2012 10:20 am
by an-148
pdlm & regor have been subject of the same discussion here some times ago: , and the conclusion made by one (bigger) ebtet knowing Hoboken, was that their common hits were quite possible, even without knowing each other :wink:

(sometimes it simply depends of the habits of people: same bakery, same library, etc... without knowing who is the other user)

Re: Suspicious notes and users

Posted: Thu Mar 22, 2012 12:31 pm
by bhoeyb
LArdennais wrote:
an-148 wrote:
LArdennais wrote:User gene60 : 12 Hits - 11 Hits in very short periods with one user (luxman), only 1 beautiful Hit with Nederland...

https://fr.eurobilltracker.com/profile/ ... ser=172569
quite normal: narrow vicinity in low populated region !
For you, not for me...and the other example between pdlm and regor is exactly the same thing...
I had the same with Homerken in the begin days of EBT. I have never met him.
  • 2004-10-19 20:39:16 Lichtaart - Herentals Homerken - bhoeyb 7 481
    2004-09-24 10:14:40 Herentals - Ranst bhoeyb - Homerken 19 16
    2004-07-02 20:10:55 Lichtaart - Herentals Homerken - bhoeyb 7 372
    2004-06-25 20:08:50 Lichtaart - Herenthout Homerken - bhoeyb 13 109
    2004-03-10 03:10:18 Herentals - Lichtaart bhoeyb - Homerken 7 4
    2004-03-10 02:28:55 Herentals - Lichtaart bhoeyb - Homerken 7 15
    2004-03-09 20:07:56 Zonhoven - Lichtaart bhoeyb - Homerken 40 199
    2004-03-09 19:55:19 Herentals - Lichtaart bhoeyb - Homerken 7 23
    2004-03-09 19:48:44 Herentals - Lichtaart bhoeyb - Homerken 7 8
    2004-03-09 18:44:22 Herentals - Lichtaart bhoeyb - Homerken 7 168
    2003-11-24 22:36:07 Leuven - Herentals Homerken - bhoeyb 34 13
    2003-11-14 18:14:02 Herentals - Lichtaart bhoeyb - Homerken 7 136
    2003-06-24 14:55:26 Herentals - Lichtaart bhoeyb - Homerken 7 7
    2003-06-24 14:45:21 Berlaar - Lichtaart bhoeyb - Homerken 21 251
    2003-05-19 21:36:38 Lichtaart - Herentals Homerken - bhoeyb 7 48
    2003-05-12 23:01:21 Herentals - Herentals Homerken - bhoeyb 0 23
    2003-03-07 01:22:53 Herentals - Herentals bhoeyb - Homerken 0 17
All times are UTC+02:00
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