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Re: Suspicious notes and users
Posted: Tue Aug 25, 2015 2:49 pm
by LArdennais
GWR7007 wrote:LArdennais wrote:Same boring case than "the Helmbrechts team"...
In my opinion it's not the same. At least, the users in Helmbrechts don't seem to carry masses of notes from other towns to Helmbrechts so that they can be found there.
So, these hits in

are totally uninteresting to me

.
Don't forget that two different HMB users are...husband and wife in "the real life" !

Re: Suspicious notes and users
Posted: Tue Aug 25, 2015 3:34 pm
by philgelico
anyway, the Helmbrechts team seem to visit with a metronomic regularity the same places : Buchhandlung, Cashgetränke, Sparkasse, usw. The large amounts of banknotes move from one place to another, from one wallet to another.
And with this kind of strategy they make, daily, more or less between 25% and 40% of the german hits.
Quite uninteresting, very boring, but as long as those 4 or 5 EBTers have fun with this, well, at least, those numerous banknotes are registered, and it's an opportunity for anybody outside Helmbrechts to find again the banknotes some day

.
Re: Suspicious notes and users
Posted: Tue Aug 25, 2015 9:24 pm
by Fons
Hit in series by Bakey (86473)
2015-08-25 21:21:31 20 EURXxxxx2171xxx Rxxxxx Kontich ( Flag for België België, 2550)
2015-08-25 21:21:31 20 EURXxxxx2171xxx Rxxxxx Kontich ( Flag for België België, 2550)
2015-08-25 21:21:31 20 EURXxxxx2171xxx (*) Rxxxxx Kontich ( Flag for België België, 2550)
2015-08-25 21:21:31 20 EURXxxxx2171xxx Rxxxxx Kontich ( Flag for België België, 2550)
2015-08-25 21:21:31 20 EURXxxxx2171xxx Rxxxxx Kontich ( Flag for België België, 2550)
2015-08-25 21:21:31 20 EURXxxxx2171xxx Rxxxxx Kontich ( Flag for België België, 2550)
(and a few more hits in series, but there is no need to post more of this case I guess)
Re: Suspicious notes and users
Posted: Wed Aug 26, 2015 6:36 pm
by Crazy Bob
Fons wrote:Hit in series by Bakey (86473)
2015-08-25 21:21:31 20 EURXxxxx2171xxx Rxxxxx Kontich ( Flag for België België, 2550)
2015-08-25 21:21:31 20 EURXxxxx2171xxx Rxxxxx Kontich ( Flag for België België, 2550)
2015-08-25 21:21:31 20 EURXxxxx2171xxx (*) Rxxxxx Kontich ( Flag for België België, 2550)
2015-08-25 21:21:31 20 EURXxxxx2171xxx Rxxxxx Kontich ( Flag for België België, 2550)
2015-08-25 21:21:31 20 EURXxxxx2171xxx Rxxxxx Kontich ( Flag for België België, 2550)
2015-08-25 21:21:31 20 EURXxxxx2171xxx Rxxxxx Kontich ( Flag for België België, 2550)
(and a few more hits in series, but there is no need to post more of this case I guess)
Two hits today by Bakey, also hits into consecutive series.
Re: Suspicious notes and users
Posted: Wed Aug 26, 2015 8:20 pm
by ErGo
Crazy Bob wrote:Two hits today by Bakey, also hits into consecutive series.
Thank you, he is already on our list...
Re: Suspicious notes and users
Posted: Fri Aug 28, 2015 8:05 pm
by Crazy Bob
ErGo wrote:Crazy Bob wrote:Two hits today by Bakey, also hits into consecutive series.
Thank you, he is already on our list...
A bit more, for your deleting pleasure
2015-08-28 19:45:02 5 EURUxxxx3023xxx Uxxxxx Kontich ( Flag for België België, 2550)
2015-08-28 19:45:02 5 EURUxxxx3023xxx (*) Uxxxxx Kontich ( Flag for België België, 2550)
2015-08-28 19:45:02 5 EURUxxxx3023xxx Uxxxxx Kontich ( Flag for België België, 2550)
Re: Suspicious notes and users
Posted: Sun Aug 30, 2015 10:44 am
by ErGo
Crazy Bob wrote:A bit more, for your deleting pleasure
I think, not really a big surprise to anyone:
Bakey (86473): 6956 notes deleted
Re: Suspicious notes and users
Posted: Sun Aug 30, 2015 10:56 am
by ErGo
And some other:
delans (99399): 4 notes deleted
RomanKnoef (174024): 3 notes
dan142536 (189264): 2 notes
Luis Andre Engenheiro (149545): 4 notes
tanoflip (160672): 1 note
Re: Suspicious notes and users
Posted: Sun Aug 30, 2015 11:09 am
by LArdennais
Vielen Danke, ErGo !

Re: Suspicious notes and users
Posted: Mon Aug 31, 2015 9:01 am
by ErGo
Ooops, i forgot one:
Treelo (91884): 1 note deleted
Re: Suspicious notes and users
Posted: Mon Aug 31, 2015 2:03 pm
by slabate
Re: Suspicious notes and users
Posted: Tue Sep 01, 2015 2:59 pm
by Steda
Suspicious hit ?
http://nl.eurobilltracker.com/notes/?id=155683592" onclick="window.open(this.href);return false;
Look me strange. I got this note from the atm at 12.00 pm.
BartMira give the note in the system 1 hour before.
That's very fast.
Re: Suspicious notes and users
Posted: Tue Sep 01, 2015 5:28 pm
by slabate
^^ In theory it's possible he entered the note from Itegem while he was in Zonhoven and then he deposited the bill at Belfius, where you found it just after… But the thing is he has never entered any bills from Zonhoven, so it's quite likely he's never been to Belfius Zonhoven… Besides, you'd have found other bills from him, right? So yeah it's quite suspicious…
Or maybe he made a mistake when entering the note (which means you shouldn't get a hit), or else he got the bill earlier and entered it one hour before you, several days after spending it somewhere…
Re: Suspicious notes and users
Posted: Tue Sep 01, 2015 6:05 pm
by GWR7007
slabate wrote:or else he got the bill earlier and entered it one hour before you, several days after spending it somewhere…
I'd go for this possibility since the user just entred 36.687 notes. Happens to me from time to time either. Then I also enter notes I received a couple of days earlier.
But as I don't know the user, I am not 100% sure that the note(s) aren't suspicious.
Re: Suspicious notes and users
Posted: Tue Sep 01, 2015 8:20 pm
by vermeer
This banknote must also be entered by the first user days late. Do not think they load the ATM on Saturday or Sunday.