Suspicious notes and users

LArdennais · Post by **LArdennais** » Sat Sep 20, 2014 10:49 am

LArdennais wrote:I just ask the question, I don't know if "this case" has been already solved...

http://fr.eurobilltracker.com/profile/? ... ser=186477

User : cargill 4 Hits per day, last days, especially with - - ...

Does he work for a bank company ? An exchange office ? For a money transfer system (Northwest Union i.e.) ? I have not the answer...

http://fr.eurobilltracker.com/notes/?id=143588619

A Hit...with myself

So, for me : "case closed"

Ashido44 · Post by **Ashido44** » Mon Sep 22, 2014 7:02 am

Hits with different users in a serie:

2014-09-22 00:11:49 5 EURZxxxx5464xxx (*) Zxxxxx Wetteren ( Flag for Belgien Belgien, 9230)
2014-09-22 00:11:49 5 EURZxxxx5464xxx (*) Zxxxxx Wetteren ( Flag for Belgien Belgien, 9230)
2014-09-22 00:11:49 5 EURZxxxx5464xxx Zxxxxx Wetteren ( Flag for Belgien Belgien, 9230)
2014-09-22 00:10:52 5 EURZxxxx5464xxx Zxxxxx Wetteren ( Flag for Belgien Belgien, 9230)
2014-09-22 00:09:43 5 EURZxxxx5464xxx Zxxxxx Wetteren ( Flag for Belgien Belgien, 9230)

Users: pvdsteen , alaincottin & samvc

ErGo · Post by **ErGo** » Mon Sep 22, 2014 8:51 am

LArdennais wrote: http://fr.eurobilltracker.com/notes/?id=143588619

A Hit...with myself So, for me : "case closed"

Why does a hit with you proof anything?

JHN-TX · Post by **JHN-TX** » Mon Sep 22, 2014 12:31 pm

ErGo wrote:
LArdennais wrote: http://fr.eurobilltracker.com/notes/?id=143588619

A Hit...with myself So, for me : "case closed"
Why does a hit with you proof anything?

I think this is the best job you can have for getting hits.
You know that all the notes you enter are going to the Eurozone and not going into bundles in the UK. Your notes are new or nearly new and will stay in circulation for a long time.
This users hit ratio is 1 : 911 which I think is far too high.
I think it is only a matter of time before this user gets lots of passive hits and the hit ratio drops by at least half of what it is at the moment.

Talking Head · Post by **Talking Head** » Tue Sep 23, 2014 8:19 pm

http://nl.eurobilltracker.com/notes/?id=143711381

Withdrew it yesterday from the atm in my village. But it was in my weekly command in the BElfius bank.These notes were available from thursday 18/9/2014 and thus already in the machine from 17/9/2014 at the latest.
Therefore this note can never have been in LAMBUSART on 18/09/2014. So :
1/ this is a typo
2/ the note was entered on the 19th but received earlier
3/ this is a fake note by Dewinck.

On the French forum there have been doubts about this user for location faking.

Kind regards

TH

[edit/avij: message moved to the appropriate topic]

Talking Head · Post by **Talking Head** » Tue Sep 23, 2014 8:23 pm

http://nl.eurobilltracker.com/notes/?id=143711381
Withdrew it yesterday from the atm in my village. But it was in my weekly command in the BElfius bank.These notes were
available from thursday 18/9/2014 and thus already in the machine from 17/9/2014 at the latest.
Therefore this note can never have been in LAMBUSART on 18/09/2014. So :
1/ this is a typo
2/ the note was entered on the 19th but received earlier
3/ this is a fake note by Dewinck.
Which is it ?

On the French forum there have been doubts about this user for location faking.

Kind regards

TH

LArdennais · Post by **LArdennais** » Wed Sep 24, 2014 9:09 am

When you do a search here with "dewinck" as keyword, you will find these other posts :

23/03/2009 : viewtopic.php?f=45&t=921&p=668039&hilit=dewinck#p668039

24/10/2010 : viewtopic.php?f=45&t=921&p=819476&hilit=dewinck#p819476

17/01/2014 : viewtopic.php?f=45&t=921&p=1056227&hili ... k#p1056227

14/08/2014 : viewtopic.php?f=45&t=921&p=1078825&hili ... k#p1078825

And into the French Forum :

16/09/2014 : viewtopic.php?f=9&t=10537&p=1083207&hil ... k#p1083207

11/01/2014 : viewtopic.php?f=9&t=10537&p=1055185&hil ... k#p1055185

see the two "fozzie1

dewinck" Hits : same period (42 days), same "1st" city (Châtelet) BUT two different "2nd" Cities (Farciennes vs La Mata) !

erasmuston · Post by **erasmuston** » Thu Sep 25, 2014 10:25 am

Please check users Arkansas and vittorio silvestro00
The latter has a Hitratio of 1 : 21 https://nl.eurobilltracker.com/profile/?user=190843" onclick="window.open(this.href);return false;

2014-09-25 05:42:12 100 EUR Latina - Afragola - Varazze Dott. Obelix - vittorio silvestro00 - Arkansas 735 138
2014-09-25 05:42:10 100 EUR Afragola - Varazze vittorio silvestro00 - Arkansas 603 5
2014-09-19 16:31:08 5 EUR Varazze - Afragola Arkansas - vittorio silvestro00 603 84
2014-09-19 16:27:15 10 EUR Varazze - Afragola Arkansas - vittorio silvestro00 603 6

presidente · Post by **presidente** » Thu Sep 25, 2014 2:22 pm

erasmuston wrote:Please check users Arkansas and vittorio silvestro00
The latter has a Hitratio of 1 : 21 https://nl.eurobilltracker.com/profile/?user=190843" onclick="window.open(this.href);return false;

2014-09-25 05:42:12 100 EUR Latina - Afragola - Varazze Dott. Obelix - vittorio silvestro00 - Arkansas 735 138
2014-09-25 05:42:10 100 EUR Afragola - Varazze vittorio silvestro00 - Arkansas 603 5
2014-09-19 16:31:08 5 EUR Varazze - Afragola Arkansas - vittorio silvestro00 603 84
2014-09-19 16:27:15 10 EUR Varazze - Afragola Arkansas - vittorio silvestro00 603 6

seems exchange from collectors, please moderate all

eddydevries · Post by **eddydevries** » Fri Sep 26, 2014 10:38 pm

Laurentina got new €10 N/N, but also entered N/N

with almost the same serials:

2014-09-26 21:54:13 Nxxxx1170xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:54:13 Nxxxx1170xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:54:13 Nxxxx1170xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:54:13 Nxxxx1170xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:54:13 Nxxxx1170xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:54:13 Nxxxx1170xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:54:13 Nxxxx1170xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:54:13 Nxxxx1170xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:54:13 Nxxxx1170xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:54:13 Nxxxx1170xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:54:13 Nxxxx1170xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:54:13 Nxxxx1170xxx Nxxxxx Valkenburg ( Nederland, 6301)
.........
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)
2014-09-26 21:50:34 Nxxxx1169xxx Nxxxxx Valkenburg ( Nederland, 6301)

Elmo · Post by **Elmo** » Sat Sep 27, 2014 10:36 am

This could have been a typo.

ErGo · Post by **ErGo** » Sat Sep 27, 2014 6:09 pm

eddydevries wrote:Laurentina got new €10 N/N, but also entered N/N with almost the same serials:

Laurentina asked now to change the

to

Crazy Bob · Post by **Crazy Bob** » Mon Sep 29, 2014 3:51 pm

Marten H = Marten12 ?

Notes from the same series, from the same bank, entered by both:
https://nl.eurobilltracker.com/notes/?id=143920904" onclick="window.open(this.href);return false;
and
https://nl.eurobilltracker.com/notes/?id=143921059" onclick="window.open(this.href);return false;

Also, they have six hits between them, all zero kilometers.

ErGo · Post by **ErGo** » Mon Sep 29, 2014 6:23 pm

Crazy Bob wrote:Marten H = Marten12 ?

Maybe not the same person, but family members?

Ashido44 · Post by **Ashido44** » Tue Sep 30, 2014 7:10 am

I've got a problem with 640LL. He found a bundle of my notes and he enters it with different dates and places! I deposited this bundle of 124

on 14th August at the BNP Paribas Fortis Bank in Arlon.

In red are the places and dates that 640LL entered the note.

My mistake, the date of the note in the bottom is 23rd September and not 20th.

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

suspicious notes

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