Suspicious notes and users

Concerns? Let us know by posting here.

Moderators: Fons, avij, Phaseolus, dserrano5

Post Reply
User avatar
Crazy Bob
Forum Moderator
Forum Moderator
Posts: 7404
Joined: Sun May 01, 2005 6:29 pm
Location: Rotterdam, Netherlands

Re: Suspicious notes and users

Post by Crazy Bob »

MM8_NL wrote:
Hi, i try to spend only 5€-Bills fresh from the Munich Central Bank. Interesting countries where I spend bills: Argentina, Bolivia, Brasil, Peru, India, Sri Lanka, Marroko, Egypt, Malaysia, Dominican Republic, Vietnam, Tunisia, Cambodia, Singapore, Dubai

I know this is not the right way
FTFY :wink:
Top
User avatar
erasmuston
Euro-Master
Euro-Master
Posts: 15030
Joined: Fri Jan 27, 2006 10:31 am
Location: Leiden, the Netherlands

Re: Suspicious notes and users

Post by erasmuston »

SmooKiss Vigo https://nl.eurobilltracker.com/profile/?user=199781 has a three hits in 55 bills entered

2016-05-06 11:30:15 10 EUR Vigo - Vigo 0 4
2016-05-06 11:30:15 10 EUR Vigo - Vigo 0 3
2016-05-04 17:10:49 20 EUR Vigo - Vigo 0 8
Top
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:
Contact Raumi

Re: Suspicious notes and users

Post by Raumi »

erasmuston wrote:SmooKiss Vigo https://nl.eurobilltracker.com/profile/?user=199781 has a three hits in 55 bills entered.
All locals. All with the same user. Maybe they know each other.
Spanish representative on the Board of Directors.
Current vice president of the Association Européenne des EuroBillTrackers
My statistics.
Top
User avatar
erasmuston
Euro-Master
Euro-Master
Posts: 15030
Joined: Fri Jan 27, 2006 10:31 am
Location: Leiden, the Netherlands

Re: Suspicious notes and users

Post by erasmuston »

Raumi wrote:
erasmuston wrote:SmooKiss Vigo https://nl.eurobilltracker.com/profile/?user=199781 has a three hits in 55 bills entered.
All locals. All with the same user. Maybe they know each other.
This comment suggests that they indeed know each other (https://nl.eurobilltracker.com/notes/?id=164246842):

Gebruiker Datum Ingave Locatie Opmerking
Celtium 2016-05-06 11:35:51 Flag for Spanje Vigo 36210 SmooKiss Vigo
SmooKiss Vigo 2016-05-02 17:56:51 Flag for Spanje Vigo 36210
Top
romain17
Euro-Master
Euro-Master
Posts: 2919
Joined: Fri Feb 13, 2015 6:18 pm
Location: Menton
Contact:
Contact romain17

Re: Suspicious notes and users

Post by romain17 »

romain17 wrote:
romain17 wrote:5 hits for 282 notes. And One with :note-200: and :note-500: Today 8O

:note-200: With piposnack :evil:

https://fr.eurobilltracker.com/profile/?user=167701
And with them same user has the hit with the :note-500: http://fr.eurobilltracker.com/notes/?id=164035140 very strange :evil:
Jonan :flag-es: : https://fr.eurobilltracker.com/profile/?user=167701
6 hits/417 notes
And two moderates hits today with Public Serial :evil: :
http://fr.eurobilltracker.com/notes/?id=164243308
http://fr.eurobilltracker.com/notes/?id=164249271
Collectionne les pièces euros: http://fr.ucoin.net/uid10580
Profil: https://fr.eurobilltracker.com/profile/?user=192608
https://dserrano5.es/ebt/ebtst/stats/romain17/
Fier d'être Bressan !!!!!!!!!(Vive le poulet ;) )
Member of Database Working Group !
Français, English, Italiano.
Top
User avatar
LArdennais
Euro-Master
Euro-Master
Posts: 14161
Joined: Sat Jun 12, 2010 11:58 am
Location: Quelque part en Ardenne profonde...

Re: Suspicious notes and users

Post by LArdennais »

romain17 wrote:
LArdennais wrote:Not new, but the Hits' list between these two :flag-fr: EBTers (friends ?) grows...

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

Users = :flag-fr: Fumelois (184602) & LionelE (184992).
An other one with a :note-20: :flag-eu: very suspicious :roll: :evil:

https://fr.eurobilltracker.com/notes/?id=160932747
Three Hits today ! :evil: :x

2016-05-06 22:20:59 Entraygues - Colomiers Fumelois - LionelE 150 745
2016-05-06 22:20:59 Fumel - Colomiers Fumelois - LionelE 102 475
2016-05-06 22:20:59 Fumel - Colomiers Fumelois - LionelE 102 378
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 ! :)
Top
ErGo
Euro-Master
Euro-Master
Posts: 6129
Joined: Wed Oct 05, 2005 2:12 pm
Location: Vienna, Austria
Contact:
Contact ErGo

Re: Suspicious notes and users

Post by ErGo »

rudi55 (199331): 11 notes deleted
visinic (194621): 11 notes
Wrooom (196766): 1 note
Top
User avatar
LArdennais
Euro-Master
Euro-Master
Posts: 14161
Joined: Sat Jun 12, 2010 11:58 am
Location: Quelque part en Ardenne profonde...

Re: Suspicious notes and users

Post by LArdennais »

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

:arrow: 23/03/2009 : viewtopic.php?f=45&t=921&p=668039&hilit=dewinck#p668039
:arrow: 24/10/2010 : viewtopic.php?f=45&t=921&p=819476&hilit=dewinck#p819476
:arrow: 17/01/2014 : viewtopic.php?f=45&t=921&p=1056227&hili ... k#p1056227
:arrow: 14/08/2014 : viewtopic.php?f=45&t=921&p=1078825&hili ... k#p1078825

And into the French Forum :

:arrow: 16/09/2014 : viewtopic.php?f=9&t=10537&p=1083207&hil ... k#p1083207
:arrow: 11/01/2014 : viewtopic.php?f=9&t=10537&p=1055185&hil ... k#p1055185 :arrow: see the two "fozzie1 :arrow: dewinck" Hits : same period (42 days), same "1st" city (Châtelet) BUT two different "2nd" Cities (Farciennes vs La Mata) ! 8O
Again another :flag-es: La Mata's Hit with dewinck ! :evil:

http://fr.eurobilltracker.com/notes/?id=164356340
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 ! :)
Top
romain17
Euro-Master
Euro-Master
Posts: 2919
Joined: Fri Feb 13, 2015 6:18 pm
Location: Menton
Contact:
Contact romain17

Re: Suspicious notes and users

Post by romain17 »

romain17 wrote:
romain17 wrote:
romain17 wrote:5 hits for 282 notes. And One with :note-200: and :note-500: Today 8O

:note-200: With piposnack :evil:

https://fr.eurobilltracker.com/profile/?user=167701
And with them same user has the hit with the :note-500: http://fr.eurobilltracker.com/notes/?id=164035140 very strange :evil:
Jonan :flag-es: : https://fr.eurobilltracker.com/profile/?user=167701
6 hits/417 notes
And two moderates hits today with Public Serial :evil: :
http://fr.eurobilltracker.com/notes/?id=164243308
http://fr.eurobilltracker.com/notes/?id=164249271
Also today hits with pjeirefretter :flag-be: user with a :note-5: and a :note-200:
https://fr.eurobilltracker.com/notes/?id=164484467
https://fr.eurobilltracker.com/notes/?id=164485073

And lots of moderate hits with public serial
Attachments
Drawing_164513.jpg
Drawing_164513.jpg (106.42 KiB) Viewed 1533 times
Collectionne les pièces euros: http://fr.ucoin.net/uid10580
Profil: https://fr.eurobilltracker.com/profile/?user=192608
https://dserrano5.es/ebt/ebtst/stats/romain17/
Fier d'être Bressan !!!!!!!!!(Vive le poulet ;) )
Member of Database Working Group !
Français, English, Italiano.
Top
User avatar
vermeer
Euro-Master
Euro-Master
Posts: 13145
Joined: Tue Jan 11, 2005 2:36 am
Location: Groningen, The Netherlands

Re: Suspicious notes and users

Post by vermeer »

User gerrit83 from Aalten, Netherlands enters notes with location only as Aalten. In the comments i see pass the whole area of the Achterhoek. Ulft, Halle, Winterswijk, Lochem, Lichtenvoorde, Lintelo and Zelhem. Especially Lochem is 35 kilometers from Aalten. In the past i also did everything as Groningen, but did not enter a comment. It is however not suspicious behavior; so if he goes on this way. No one needs to stop him!
Top
User avatar
Crazy Bob
Forum Moderator
Forum Moderator
Posts: 7404
Joined: Sun May 01, 2005 6:29 pm
Location: Rotterdam, Netherlands

Re: Suspicious notes and users

Post by Crazy Bob »

Hit into consecutive series

user: Vliegenthart (previously known as Peter Vliegenthart, and previously involuntarily cleaned by the Cleaning Girls)

2016-05-16 16:26:24 5 EURZxxxx2153xxx Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
2016-05-16 16:26:24 5 EURZxxxx2153xxx Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
2016-05-16 16:26:24 5 EURZxxxx2153xxx Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
2016-05-16 16:26:24 5 EURZxxxx2153xxx (*) Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
2016-05-16 16:26:24 5 EURZxxxx2153xxx Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
2016-05-16 16:26:24 5 EURZxxxx2153xxx Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
2016-05-16 16:26:24 5 EURZxxxx2153xxx Zxxxxx Utrecht ( Flag for Nederland Nederland, 3525TD)
Top
presidente
Euro-Master
Euro-Master
Posts: 12714
Joined: Sat Sep 17, 2005 11:51 am

Re: Suspicious notes and users

Post by presidente »

impossible!!!! https://it.eurobilltracker.com/profile/ ... ser=198333
Top
User avatar
erasmuston
Euro-Master
Euro-Master
Posts: 15030
Joined: Fri Jan 27, 2006 10:31 am
Location: Leiden, the Netherlands

Re: Suspicious notes and users

Post by erasmuston »

friends?

skarlatta06:
Interessante hits: 22
Aantal ingegeven biljetten: 512
Hitratio: 1 : 23.27

https://nl.eurobilltracker.com/notes/?id=165062260
https://nl.eurobilltracker.com/notes/?id=165062148

2016-05-31 20:33:46 50 EUR Barcelona - Toledo Francesc750515 - skarlatta06 541 4
2016-05-31 20:31:07 20 EUR Barcelona - Toledo Francesc750515 - skarlatta06 541 9
2015-08-28 22:24:39 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 13
2015-08-28 22:24:39 10 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 8
2015-07-12 14:06:51 50 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 1
2015-07-05 22:32:51 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 8
2015-05-23 00:37:45 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 8
2015-05-23 00:34:35 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 7
2015-05-05 09:24:59 50 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 127
2015-05-05 09:21:22 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 6
2015-05-05 09:21:22 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 4
2015-04-27 22:54:38 50 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 95
2015-04-25 00:09:23 20 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 1
2015-04-11 23:13:56 500 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 10
2015-04-10 23:37:52 5 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 4
2015-03-28 10:42:12 10 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 1
2015-03-19 12:42:26 50 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 41
2015-03-08 20:06:03 10 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 4
2015-03-08 20:05:04 10 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 3
2015-02-27 23:57:44 20 EUR Toledo - Mostoles skarlatta06 - Francesc750515 51 6
2015-02-27 23:49:57 20 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 4
2014-10-18 12:01:03 10 EUR Mostoles - Toledo Francesc750515 - skarlatta06 51 4
Top
User avatar
vermeer
Euro-Master
Euro-Master
Posts: 13145
Joined: Tue Jan 11, 2005 2:36 am
Location: Groningen, The Netherlands

Re: Suspicious notes and users

Post by vermeer »

This user uses our countryname instead of the townname. Luckely he has added the postalcode! Or we will never know!

https://nl.eurobilltracker.com/profile/?user=143904

The usersname is Silmast.
Top
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:
Contact Raumi

Re: Suspicious notes and users

Post by Raumi »

Same problem with :flag-es: Kuhner. Well, not as bad. This user tracks his notes from Murcia (30.870) which actually means Mazarrón, a city in the coast, 67 Km South Murcia city, in Image Región de Murcia.
Spanish representative on the Board of Directors.
Current vice president of the Association Européenne des EuroBillTrackers
My statistics.
Top
Post Reply

Return to “Feedback and Development”