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Suspicious notes and users

https://forum.eurobilltracker.com/viewtopic.php?t=921

Page 1237 of 1292

Re: Suspicious notes and users

Posted: Wed Jul 10, 2019 11:16 am
by placebo
hit in series for users AGX and negative

2019-07-08 16:00:51 5 EURVxxxx5454xxx (+) Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx (+) Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx (+) Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx (*) Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)
2019-07-08 16:00:51 5 EURVxxxx5454xxx Vxxxxx Kaunas ( Flag for Litauen Litauen, 44250)

Re: Suspicious notes and users

Posted: Wed Jul 10, 2019 11:17 am
by placebo
users GDIDD and tmaster.lu would need a deeper investigation

Re: Suspicious notes and users

Posted: Wed Jul 10, 2019 7:09 pm
by TheUndertaker
Tracking notes from the spanish NCB in GB https://de.eurobilltracker.com/notes/?id=196588957

Re: Suspicious notes and users

Posted: Wed Jul 10, 2019 7:39 pm
by Abercrombie
Beitrag wegen Löschung des Accounts entfernt.

Re: Suspicious notes and users

Posted: Thu Jul 11, 2019 8:16 am
by opalon
scrtr wrote: ↑Thu Jun 20, 2019 4:11 pm
scrtr wrote: ↑Sat Jun 15, 2019 10:27 pm 2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx (*) Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)
2019-06-15 21:10:09 5 EURZxxxx8639xxx Zxxxxx Stavelot ( Flag for België België, 4970)

hit in series by Robert.G
2019-06-20 15:47:49 20 EURUxxxx1693xxx Uxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:47:49 20 EURUxxxx1693xxx Uxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:47:49 20 EURUxxxx1693xxx Uxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:47:49 20 EURUxxxx1693xxx Uxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:47:49 20 EURUxxxx1693xxx Uxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:38:27 5 EURVxxxx9284xxx (*) Vxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:38:27 5 EURVxxxx9284xxx Vxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:38:27 5 EURVxxxx9284xxx Vxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:38:27 5 EURVxxxx9284xxx Vxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:38:27 5 EURVxxxx9284xxx Vxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:35:01 5 EURSxxxx4773xxx Sxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:35:01 5 EURSxxxx4773xxx Sxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:35:01 5 EURSxxxx4773xxx Sxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:35:01 5 EURSxxxx4773xxx Sxxxxx Welkenraedt ( Flag for België België, 4840)
2019-06-20 15:35:01 5 EURSxxxx4773xxx Sxxxxx Welkenraedt ( Flag for België België, 4840)

Robert.G
2019-07-11 08:15:24 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:24 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:24 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:24 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:23 5 EURVxxxx2270xxx (*) Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:23 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:23 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:23 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:23 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:23 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:23 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:23 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:23 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)
2019-07-11 08:15:23 5 EURVxxxx2270xxx Vxxxxx Welkenraedt ( Flag for Belgique Belgique, 4840)

Re: Suspicious notes and users

Posted: Sun Jul 14, 2019 6:06 pm
by placebo
Hit in series for user faktors while the other banknotes from that series are commented as brand new banknotes:

2019-07-13 20:10:03 10 EURXxxxx3458xxx Xxxxxx Lielvārde ( Flag for Lettland Lettland, 5070)
2019-07-13 20:10:03 10 EURXxxxx3458xxx Xxxxxx Lielvārde ( Flag for Lettland Lettland, 5070)
2019-07-13 20:10:03 10 EURXxxxx3458xxx Xxxxxx Lielvārde ( Flag for Lettland Lettland, 5070)
2019-07-13 20:10:03 10 EURXxxxx3458xxx (*) Xxxxxx Lielvārde ( Flag for Lettland Lettland, 5070)
2019-07-13 20:10:03 10 EURXxxxx3458xxx Xxxxxx Lielvārde ( Flag for Lettland Lettland, 5070)
2019-07-13 20:10:03 10 EURXxxxx3458xxx Xxxxxx Lielvārde ( Flag for Lettland Lettland, 5070)
2019-07-13 20:10:03 10 EURXxxxx3458xxx Xxxxxx Lielvārde ( Flag for Lettland Lettland, 5070)
2019-07-13 20:10:03 10 EURXxxxx3458xxx Xxxxxx Lielvārde ( Flag for Lettland Lettland, 5070)
2019-07-13 20:10:03 10 EURXxxxx3458xxx Xxxxxx Lielvārde ( Flag for Lettland Lettland, 5070)
2019-07-13 20:10:03 10 EURXxxxx3458xxx Xxxxxx Lielvārde ( Flag for Lettland Lettland, 5070)

Re: Suspicious notes and users

Posted: Tue Jul 23, 2019 2:11 pm
by scrtr
Robert.G again:

2019-07-23 14:08:37 5 EURZxxxx7764xxx Zxxxxx Welkenraedt ( Flag for België België, 4840)
2019-07-23 14:08:37 5 EURZxxxx7764xxx Zxxxxx Welkenraedt ( Flag for België België, 4840)
2019-07-23 14:08:37 5 EURZxxxx7764xxx Zxxxxx Welkenraedt ( Flag for België België, 4840)
2019-07-23 14:08:37 5 EURZxxxx7764xxx Zxxxxx Welkenraedt ( Flag for België België, 4840)
2019-07-23 14:08:37 5 EURZxxxx7764xxx Zxxxxx Welkenraedt ( Flag for België België, 4840)
2019-07-23 14:08:37 5 EURZxxxx7764xxx Zxxxxx Welkenraedt ( Flag for België België, 4840)
2019-07-23 14:08:37 5 EURZxxxx7764xxx Zxxxxx Welkenraedt ( Flag for België België, 4840)
2019-07-23 14:08:37 5 EURZxxxx7764xxx Zxxxxx Welkenraedt ( Flag for België België, 4840)
2019-07-23 14:08:37 5 EURZxxxx7764xxx Zxxxxx Welkenraedt ( Flag for België België, 4840)
2019-07-23 14:08:37 5 EURZxxxx7764xxx Zxxxxx Welkenraedt ( Flag for België België, 4840)
2019-07-23 14:08:37 5 EURZxxxx7764xxx (*) Zxxxxx Welkenraedt ( Flag for België België, 4840)
2019-07-23 14:08:37 5 EURZxxxx7764xxx Zxxxxx Welkenraedt ( Flag for België België, 4840)

Re: Suspicious notes and users

Posted: Mon Jul 29, 2019 1:35 pm
by TheUndertaker
Hit Chance 1:6,5 https://de.eurobilltracker.com/profile/?user=182139 getting only hits with this user https://de.eurobilltracker.com/profile/?user=182139

Re: Suspicious notes and users

Posted: Wed Jul 31, 2019 11:49 am
by LArdennais
TheUndertaker wrote: ↑Mon Jul 29, 2019 1:35 pm Hit Chance 1:6,5 https://de.eurobilltracker.com/profile/?user=182139 getting only hits with this user https://de.eurobilltracker.com/profile/?user=182139
The other user is : https://fr.eurobilltracker.com/profile/?user=184002 ( = Karin62). THEY KNOW EACH OTHER because Karin is the boss of a local pub called " 't Brugske " in Heusden-Zolder and Wimpy2005 is a regular customer ! :evil: :evil: :evil: AT LEAST, an automatic moderation of all this Hits between them should be done.

Re: Suspicious notes and users

Posted: Wed Jul 31, 2019 11:50 am
by LArdennais
From :flag-fr: part of the Forum :

viewtopic.php?f=9&t=57266

Please Check https://fr.eurobilltracker.com/profile/?user=209996 ( = PutinVodka who lives in...Nauru !!!)

Re: Suspicious notes and users

Posted: Wed Jul 31, 2019 11:54 am
by lmviterbo
LArdennais wrote: ↑Wed Jul 31, 2019 11:50 am From :flag-fr: part of the Forum :

viewtopic.php?f=9&t=57266
Please note that those are public serials, as I mentioned on the French forum. All of them are in the Colnect online catalogue.

Re: Suspicious notes and users

Posted: Wed Jul 31, 2019 7:19 pm
by TheUndertaker
PutinVodka xD

Re: Suspicious notes and users

Posted: Fri Aug 02, 2019 4:37 pm
by TheUndertaker
Take a look at this person https://de.eurobilltracker.com/notes/?id=185804267
Entering a lot of silly notes like like 3x :note-500: D/L circulated but with a ongoing number, allegedly from a German (Volks) Bank in Sinsheim pretty small town. Or entering 3 F/T in under a year even a hit ... there were only 180.000 printed.
Or "faking" hits
https://de.eurobilltracker.com/notes/?id=186234525
https://de.eurobilltracker.com/notes/?id=186153477
https://de.eurobilltracker.com/notes/?id=186011773

a really weird profile

Re: Suspicious notes and users

Posted: Sat Aug 03, 2019 12:10 pm
by mico
TheUndertaker wrote: ↑Fri Aug 02, 2019 4:37 pm Take a look at this person https://de.eurobilltracker.com/notes/?id=185804267
Entering a lot of silly notes like like 3x :note-500: D/L circulated but with a ongoing number, allegedly from a German (Volks) Bank in Sinsheim pretty small town. Or entering 3 F/T in under a year even a hit ... there were only 180.000 printed.
Or "faking" hits
https://de.eurobilltracker.com/notes/?id=186234525
https://de.eurobilltracker.com/notes/?id=186153477
https://de.eurobilltracker.com/notes/?id=186011773

a really weird profile
according to me both users are collectors :evil:

look at this one collectors hit :arrow: https://it.eurobilltracker.com/notes/?id=176139702

Re: Suspicious notes and users

Posted: Sat Aug 03, 2019 1:58 pm
by TheUndertaker
mico wrote: ↑Sat Aug 03, 2019 12:10 pm
TheUndertaker wrote: ↑Fri Aug 02, 2019 4:37 pm Take a look at this person https://de.eurobilltracker.com/notes/?id=185804267
Entering a lot of silly notes like like 3x :note-500: D/L circulated but with a ongoing number, allegedly from a German (Volks) Bank in Sinsheim pretty small town. Or entering 3 F/T in under a year even a hit ... there were only 180.000 printed.
Or "faking" hits
https://de.eurobilltracker.com/notes/?id=186234525
https://de.eurobilltracker.com/notes/?id=186153477
https://de.eurobilltracker.com/notes/?id=186011773

a really weird profile
according to me both users are collectors :evil:

look at this one collectors hit :arrow: https://it.eurobilltracker.com/notes/?id=176139702
I think this person is faking too.
It´s impossible to get 5 or 6 50€ N/Y in one row, I never had one and I have seen a lot of 50 s
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