Suspicious notes and users

Concerns? Let us know by posting here.

Moderators: Fons, avij, Phaseolus, dserrano5

User avatar
groentje
Euro-Master
Euro-Master
Posts: 3016
Joined: Wed Sep 17, 2003 6:47 pm
Location: Brussels Capital Region, Belgium

Re: Suspicious notes and users

Post by groentje »

Hmm, I can imagine Sri Lankan banks got notes from the same series, and spread them over different branches in the country. Or it could be location faking, of course.
User avatar
LArdennais
Euro-Master
Euro-Master
Posts: 14357
Joined: Sat Jun 12, 2010 11:58 am
Location: Quelque part en Ardenne profonde...

Re: Suspicious notes and users

Post by LArdennais »

1) 6 Hits : 5 with the same EBTer, 5 with very short periods, 2 groups of Hits (3 Hits on 29/07/2013 + 2 Hits on 05/03/2014)...

:arrow: Friendly hits ? Testing Hits ?

https://fr.eurobilltracker.com/profile/ ... ser=179930

User : jeroenmessiaen

2) A very lucky guy : 3 notes introduced, 2 Hits ! 8O

https://fr.eurobilltracker.com/profile/ ... ser=183041

User : euro5new
http://liste.eurobillets.free.fr/ & http://liste.eurobillets.free.fr/index2.htm : don't miss it every day ! à zieuter tous les jours ! kijk elke dag ! :D

https://play.google.com/store/apps/deta ... l=fr&gl=US : A utiliser sans modération ! Use it without moderation ! :)
User avatar
LArdennais
Euro-Master
Euro-Master
Posts: 14357
Joined: Sat Jun 12, 2010 11:58 am
Location: Quelque part en Ardenne profonde...

Re: Suspicious notes and users

Post by LArdennais »

Friendly Hits ? Testing Hits ? I just ask the question...

https://fr.eurobilltracker.com/profile/ ... ser=189218

User : Levis501 :arrow: 9 notes, 2 Hits with the same other EBTer (Karin62)...
http://liste.eurobillets.free.fr/ & http://liste.eurobillets.free.fr/index2.htm : don't miss it every day ! à zieuter tous les jours ! kijk elke dag ! :D

https://play.google.com/store/apps/deta ... l=fr&gl=US : A utiliser sans modération ! Use it without moderation ! :)
ernanna
Euro-Expert
Euro-Expert
Posts: 718
Joined: Thu Feb 13, 2014 5:10 pm

Re: Suspicious notes and users

Post by ernanna »

Hi, the solution is simple even if it can seem strange, I beg only you to believe me because it is the truth.
The banknotes were of my girlfriend. I don't knowing from where they originated, I have simply traced the banknote in the real place in which was found during the insertion. I hate fakers therefore you can be sure on the regularity of the insertions. Trusted. Thanks, Emanuele.
Hit: :flag-it: x 22, :flag-de: x 9, :flag-at: x 2, :flag-si: x 2, :flag-sk: x 1, :flag-gr: x 1, :flag-nl: x 1
User avatar
Crazy Bob
Forum Moderator
Forum Moderator
Posts: 7434
Joined: Sun May 01, 2005 6:29 pm
Location: Rotterdam, Netherlands

Re: Suspicious notes and users

Post by Crazy Bob »

A typical case of "testing the system", this hit between Jugueterìa Bulevar Cetina and Jugueteria Bulevar Cetina.
User avatar
Raumi
Euro-Expert in Training
Euro-Expert in Training
Posts: 484
Joined: Thu Oct 24, 2013 6:32 pm
Location: Santiago y Zaraíche - Murcia - Spain
Contact:

Re: Suspicious notes and users

Post by Raumi »

Two accounts, one user. That's not allowed if my memory is not kidding me.

By the way, they are among the few relatively active users in my city... :cry: :oops: :cry:
Spanish representative on the Board of Directors.
Current vice president of the Association Européenne des EuroBillTrackers
My statistics.
Ashido44
Euro-Master in Training
Euro-Master in Training
Posts: 987
Joined: Sat Apr 07, 2012 8:09 pm
Location: Weit weg von hier!!

Re: Suspicious notes and users

Post by Ashido44 »

Hit in a serie:

2014-03-11 11:05:57 5 EURZxxxx3332xxx Zxxxxx Knokke ( Flag for Belgien Belgien, 8300)
2014-03-11 11:05:57 5 EURZxxxx3332xxx (*) Zxxxxx Knokke ( Flag for Belgien Belgien, 8300)
2014-03-11 11:05:57 5 EURZxxxx3332xxx Zxxxxx Knokke ( Flag for Belgien Belgien, 8300

Users: serge1400 & eurobillfinder
Die Bündelmischer, die meisten Belgier sind, haben gar keine Ahnung, was der EBT-Geist ist
The mixers of bundles, which are most of them belgians, don't have any clue, what's the EBT spirit
Les mélangeurs de liasses, belges pour la plupart, n'ont aucune idée de ce qu'est l'esprit EBT
De Bundelsmixers, die meeste Belgen zijn, hebben geen idee wat de EBT-geest is
User avatar
LArdennais
Euro-Master
Euro-Master
Posts: 14357
Joined: Sat Jun 12, 2010 11:58 am
Location: Quelque part en Ardenne profonde...

Re: Suspicious notes and users

Post by LArdennais »

Friendly Hits ? Testing Hits ? I just ask the question...

http://fr.eurobilltracker.com/profile/? ... ser=189578

Users : Choisir & inascholz (aus :flag-de: Arnsberg)
http://liste.eurobillets.free.fr/ & http://liste.eurobillets.free.fr/index2.htm : don't miss it every day ! à zieuter tous les jours ! kijk elke dag ! :D

https://play.google.com/store/apps/deta ... l=fr&gl=US : A utiliser sans modération ! Use it without moderation ! :)
opalon
Euro-Master
Euro-Master
Posts: 1860
Joined: Thu Dec 29, 2011 9:00 am
Location: Belgique

Re: Suspicious notes and users

Post by opalon »

2014-03-12 11:37:28 20 EURExxxx1371xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:37:28 20 EURExxxx1371xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:37:28 20 EURExxxx1371xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:37:28 20 EURExxxx1371xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:57 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:57 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:57 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:57 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:57 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:57 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:57 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:57 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:57 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)
2014-03-12 11:35:44 20 EURExxxx1272xxx Rxxxxx Schoten ( Flag for Belgique Belgique, 2900)

user : christianheeren

and a very good hit ratio :

Hits intéressants: 9
Billets enregistrés: 4 206
Ratio de hit: 1 : 467.33

I think this user created fake note.....
opalon
Euro-Master
Euro-Master
Posts: 1860
Joined: Thu Dec 29, 2011 9:00 am
Location: Belgique

Re: Suspicious notes and users

Post by opalon »

2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)

an other user : torken1953

I think this user created fake note... this is not unfortuntelly that this user have found new bill in this ATM.... (I know this ATM) ;)
User avatar
Crazy Bob
Forum Moderator
Forum Moderator
Posts: 7434
Joined: Sun May 01, 2005 6:29 pm
Location: Rotterdam, Netherlands

Re: Suspicious notes and users

Post by Crazy Bob »

Crazy Bob wrote:Montfort and mk1992: friends?

2014-02-26 19:30:39 5 EUR Antwerpen - Maasmechelen - Eindhoven Flag for België Flag for België Flag for Nederland bhoeyb - mk1992 - Montfort 145 49
2014-02-22 20:34:07 5 EUR Antwerpen - Maasmechelen - Maastricht Flag for België Flag for België Flag for Nederland bhoeyb - mk1992 - Montfort 105 45
2014-02-22 20:33:18 10 EUR Beek - Maastricht Flag for Nederland Flag for Nederland mk1992 - Montfort 13 3
2014-02-14 13:50:31 10 EUR Maastricht - Maastricht Flag for Nederland Flag for Nederland Montfort - mk1992 0 1
2014-02-07 12:26:42 5 EUR Kasterlee - Gulpen Flag for België Flag for Nederland mk1992 - Montfort 79 3
2014-02-06 11:02:23 10 EUR Utrecht - Maastricht Flag for Nederland Flag for Nederland Montfort - mk1992 143 0
2014-01-29 12:01:35 5 EUR Beek - Maastricht Flag for Nederland Flag for Nederland mk1992 - Montfort 12 4
2014-01-26 13:41:06 5 EUR Oirsbeek - Den Haag Flag for Nederland Flag for Nederland mk1992 - Montfort 167 8

and some more hits between them...
To further prove my point: https://nl.eurobilltracker.com/notes/?id=136891986" onclick="window.open(this.href);return false;
User avatar
LArdennais
Euro-Master
Euro-Master
Posts: 14357
Joined: Sat Jun 12, 2010 11:58 am
Location: Quelque part en Ardenne profonde...

Re: Suspicious notes and users

Post by LArdennais »

Friendly hits ? Testing Hits ? I just ask the question...

http://fr.eurobilltracker.com/profile/? ... ser=184992

Users : Fumelois & LionelE
Last edited by LArdennais on Mon Mar 17, 2014 8:02 pm, edited 1 time in total.
http://liste.eurobillets.free.fr/ & http://liste.eurobillets.free.fr/index2.htm : don't miss it every day ! à zieuter tous les jours ! kijk elke dag ! :D

https://play.google.com/store/apps/deta ... l=fr&gl=US : A utiliser sans modération ! Use it without moderation ! :)
torken1953
Euro-Newbie
Euro-Newbie
Posts: 6
Joined: Sun Jun 19, 2005 10:16 pm

Re: Suspicious notes and users

Post by torken1953 »

opalon wrote:2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)
2014-03-12 15:23:35 20 EURExxxx5178xxx Rxxxxx Halle ( Flag for Belgique Belgique, 1500)

an other user : torken1953

I think this user created fake note... this is not unfortuntelly that this user have found new bill in this ATM.... (I know this ATM) ;)
Hey, man, I can still show you the 22 brand new notes - I haven't spent one of them in the mean time. I admit they came as a surprise, and a bit to my disappointment, but I can't help it. Before you accuse somebody, better make sure!
Torken 1953
ErGo
Euro-Master
Euro-Master
Posts: 6202
Joined: Wed Oct 05, 2005 2:12 pm
Location: Vienna, Austria
Contact:

Re: Suspicious notes and users

Post by ErGo »

Again to all:

entering consecutive notes itself is not suspicious at all.

Only if a such called "hit in series" occured you are better still in the posession of the hit note. If such a hit happened to anybody then please send immediatly a scan/picture of the note (and the notes before and afterwards) to contact@eurobilltracker.com to proof, that your hitpartner made an error.
opalon
Euro-Master
Euro-Master
Posts: 1860
Joined: Thu Dec 29, 2011 9:00 am
Location: Belgique

Re: Suspicious notes and users

Post by opalon »

ErGo wrote:Again to all:

entering consecutive notes itself is not suspicious at all.

Only if a such called "hit in series" occured you are better still in the posession of the hit note. If such a hit happened to anybody then please send immediatly a scan/picture of the note (and the notes before and afterwards) to contact@eurobilltracker.com to proof, that your hitpartner made an error.
Thanks for the reponse, but, when I see this

2014-03-18 20:05:32 :note-5: EUR - Zxxxx4914xxx Zxxxxx Maasmechelen ( Flag for Belgique Belgique, 3630)
2014-03-18 20:05:32 :note-5: EUR- Zxxxx4914xxx Zxxxxx Maasmechelen ( Flag for Belgique Belgique, 3630)
2014-03-18 20:04:20 :note-5: EUR - Zxxxx4915xxx Zxxxxx Maasmechelen ( Flag for Belgique Belgique, 3630)

2014-03-18 20:04:20 5 EURZxxxx4915xxx Zxxxxx Maasmechelen ( Flag for Belgique Belgique, 3630)
2014-03-18 20:04:20 5 EURZxxxx4915xxx Zxxxxx Maasmechelen ( Flag for Belgique Belgique, 3630)
2014-03-18 20:04:20 5 EURZxxxx4915xxx Zxxxxx Maasmechelen ( Flag for Belgique Belgique, 3630)
2014-03-18 20:02:34 :note-100: EUR- Xxxxx3089xxx Rxxxxx Maasmechelen ( Flag for Belgique Belgique, 3630)
2014-03-18 20:02:34 :note-5: EUR- Zxxxx4915xxx Zxxxxx Maasmechelen ( Flag for Belgique Belgique, 3630)
2014-03-18 20:02:34 :note-5: EUR- Zxxxx4914xxx Zxxxxx Maasmechelen ( Flag for Belgique Belgique, 3630)


I think this user created this 6 notes from :note-5: .... See the long code...

What ErGo said I agree with them, but, this is very strange
Post Reply

Return to “Feedback and Development”