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Re: Suspicious notes and users

Posted: Mon Jan 31, 2022 7:06 pm
by ErGo
Oliverve wrote: ↑Mon Jan 31, 2022 12:40 am After four months and 450 entered bills without obtaining a hit, the Spanish user eduardotc1970 has decided to "create" his own hits...

2022-01-29 15:26:24 Vxxxx1242xxx (*) Vxxxxx Madrid ( España, 28021)

2022-01-30 05:55:34 Vxxxx4482xxx (*) Vxxxxx Parla ( España, 28981)

2022-01-30 06:09:05 Vxxxx1849xxx (*) Vxxxxx Getafe ( España, 28903)

2022-01-30 14:26:38 Vxxxx9597xxx (*) Vxxxxx Fuenlabrada ( España, 28942)

2022-01-30 20:13:37 Yxxxx2689xxx (*) Yxxxxx Torrejon de Ardoz ( España, 28850)
All hits are now moderated...

Re: Suspicious notes and users

Posted: Tue Feb 01, 2022 11:19 pm
by erasmuston

Re: Suspicious notes and users

Posted: Thu Feb 03, 2022 9:41 pm
by GWR7007
hiskia and Boomer_1962 having some more hits again :roll:

2022-02-03 21:26:03 5 EUR Köln - Köln Flag for Duitsland Flag for Duitsland hiskia - Boomer_1962 7 8
2022-02-03 21:26:03 5 EUR Köln - Köln Flag for Duitsland Flag for Duitsland hiskia - Boomer_1962 7 6
2022-02-03 21:26:03 10 EUR Köln - Köln Flag for Duitsland Flag for Duitsland hiskia - Boomer_1962 7 2
2022-02-03 21:26:03 5 EUR Köln - Köln Flag for Duitsland Flag for Duitsland hiskia - Boomer_1962 7 1

While hiskia's hit partners are quite varied, Boomer_1962 with the exception of one other hit partner (in a triple) only has hits with hiskia. I doubt that you can have that many hits without "helping" a bit :? .
Furthermore, on 184 entered notes, Boomer_1962 has an incredible hit ratio of 1:2,63 8O

Re: Suspicious notes and users

Posted: Fri Feb 11, 2022 8:47 pm
by jeff44
Have a look at Kampeneac
Small series too often to be real

Re: Suspicious notes and users

Posted: Sat Feb 12, 2022 12:00 am
by mico
jeff44 wrote: ↑Fri Feb 11, 2022 8:47 pm Have a look at Kampeneac
Small series too often to be real
again :evil:

one year ago :arrow: viewtopic.php?p=1245005#p1245005

Re: Suspicious notes and users

Posted: Mon Feb 14, 2022 7:35 pm
by Ryyt77
User zizou555 from Germany have already 5 hits in La Habana, Cuba. All hits with other German users. I feel, something here is not right.

Re: Suspicious notes and users

Posted: Thu Feb 17, 2022 7:17 pm
by an-148
edit

Re: Suspicious notes and users

Posted: Sat Feb 19, 2022 12:35 pm
by Oliverve
Hit in serie obtained by Finnish user Karpie:

2022-02-19 11:31:19 20 EURNxxxx4037xxx Nxxxxx Helsinki ( Flag for Finlandia Finlandia, 00220)
2022-02-19 11:31:19 20 EURNxxxx4037xxx (*) Nxxxxx Helsinki ( Flag for Finlandia Finlandia, 00220)
2022-02-19 11:31:19 5 EURVxxxx3775xxx Vxxxxx Helsinki ( Flag for Finlandia Finlandia, 00220)
2022-02-19 11:31:19 5 EURVxxxx3775xxx Vxxxxx Helsinki ( Flag for Finlandia Finlandia, 00220)

Re: Suspicious notes and users

Posted: Mon Feb 21, 2022 8:25 pm
by ErGo
ErGo wrote: ↑Tue Oct 12, 2021 8:33 am araneus (196758): 17227 notes deleted
Some never learn:

araneus (196758): 19011 notes deleted

Re: Suspicious notes and users

Posted: Wed Feb 23, 2022 9:21 am
by ErGo
And one more:

alef×theßiller (202710): 3675 notes deleted

Re: Suspicious notes and users

Posted: Wed Feb 23, 2022 9:33 am
by ErGo
And i know many of you were waiting for this:

ROMA_0100 (192144): 6636 notes deleted

Re: Suspicious notes and users

Posted: Fri Feb 25, 2022 7:18 pm
by jeff44
Thank you for Roma_0100
It's a long time cheater

Re: Suspicious notes and users

Posted: Mon Feb 28, 2022 9:50 pm
by GWR7007
A new user from Belgium entered two notes (old 2002 design :note-20: ) and had two hits with them. One could regard this behaviour from :flag-be: Steeve as suspicious :roll:

The two notes involved:
https://nl.eurobilltracker.com/notes/?id=218020248 (also known to the Public Serial account)
https://nl.eurobilltracker.com/notes/?id=218020159

Roma_0100 again creating the same fake locations

Posted: Tue Mar 01, 2022 9:30 am
by Castanhola
jeff44 wrote: ↑Fri Feb 25, 2022 7:18 pm Thank you for Roma_0100
It's a long time cheater
Roma_0100 again creating the same fake locations.
Some people never learn.

2022-02-24 15:13:58 :flag-pt: Minho (4850-010)

Re: Suspicious notes and users

Posted: Sun Mar 06, 2022 8:20 pm
by erasmuston
fishy
qwaqr:
Interessante hits: 3
Aantal ingegeven biljetten: 33
Hitratio: 1 : 11

2022-03-06 20:07:53 5 EUR Nieuwegein - Nieuwegein Flag for Nederland Flag for Nederland J+M - qwaqr 0 230
2021-06-25 15:44:50 10 EUR Nieuwegein - Nieuwegein Flag for Nederland Flag for Nederland J+M - qwaqr 0 667
2021-06-25 15:38:53 5 EUR Nieuwegein - Nieuwegein Flag for Nederland Flag for Nederland J+M - qwaqr 0 90