Suspicious notes and users

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ErGo
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Re: Suspicious notes and users

Post by ErGo »

opalon wrote: Thu Jan 22, 2026 1:18 pm What about my two laste message about suspicious notes and users ?
Investigations have been opened.
ZariDim
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Re: Suspicious notes and users

Post by ZariDim »

Hi! I've got a screenshot of two hits which include the exact same 2 people and both have a period of about a day and a bit. It seems suspiciously a lot like a note being swapped IRL between two EBT users. Found the two hits by opening the hits page of Sofia, Bulgaria. I also mentioned this case today in the EBT Discord server :)
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P01
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Re: Suspicious notes and users

Post by P01 »

:note-500: hit with two little players (less than 10 notes each)
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philgelico
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Re: Suspicious notes and users

Post by philgelico »

Another large quantity of presumably fake entries in Roisel :flag-fr: today.
Please investigate.
Si tu veux voler avec les aigles, éloigne-toi des paons. (proverbe d'origine inconnue)
千里之行 始于足下, proverbe chinois
اتَّكَلْنا منه على خُصٍّ الاتحاد قوة, proverbe arabe
ספר המעשיות: כולל אגדות וסיפורים מתוך קובץ כ"י ישן, proverbe sanskrit
Rotes Gras
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Re: Suspicious notes and users

Post by Rotes Gras »

2026-02-16 00:44:04 5 EURZxxxx9108xxx Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx6335xxx Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx9523xxx Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx8909xxx Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx2718xxx Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx4195xxx (*) Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx9006xxx (*) Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx7054xxx (*) Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx8981xxx (*) Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx9979xxx (*) Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx7668xxx (*) Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx0755xxx Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx9502xxx Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx9502xxx Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)
2026-02-16 00:44:04 5 EURZxxxx3541xxx Zxxxxx Berlin ( Flag for Deutschland Deutschland, 10117)

Six tripples in a row all of which starting with a Z......
ErGo
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Re: Suspicious notes and users

Post by ErGo »

Rotes Gras wrote: Mon Feb 16, 2026 12:49 am Six tripples in a row all of which starting with a Z......
God has no religon found some bundles from Riemerling, where Riemerling seems to collect some hit notes. Not fake, but not necessarily the way it should be ...
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Tárrega
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Re: Suspicious notes and users

Post by Tárrega »

Just curious, but is this common practice and okay to do? I've had the same idea multiple times, but I didn't think it was allowed..

https://fi.eurobilltracker.com/notes/?id=253409203
käteistä ei voita mikään 8)
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lmviterbo
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Re: Suspicious notes and users

Post by lmviterbo »

Tárrega wrote: Tue Feb 24, 2026 5:39 pm Just curious, but is this common practice and okay to do? I've had the same idea multiple times, but I didn't think it was allowed..
Unfortunately, it is common practice… I wish stefanlip would have pm me or any of the knowledgeable folks here. There are more than a handful EBTors willing to help in finding the shortcode for a certain serial number. If you read this, stefanlip, it's always a good time to edit an entry. Keeping the correct printer codes will help keeping the databse clean and correct stats.

As to registering banknotes from tip jars or donation boxes, it is totally allowed and even encouraged — as long as you can see the printer code or, at least, know with complete confidence, how to extract it from the serial number (sometimes, it is simply not possible unless you printed the banknote yourself and photographed it :roll: ).
opalon
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Re: Suspicious notes and users

Post by opalon »

ErGo wrote: Thu Jan 22, 2026 9:02 pm
opalon wrote: Thu Jan 22, 2026 1:18 pm What about my two laste message about suspicious notes and users ?
Investigations have been opened.

2026-03-02 14:53:54 20 EURExxxx8659xxx Exxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURExxxx8659xxx Exxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURExxxx8659xxx Exxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURExxxx8659xxx Exxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURExxxx8659xxx Exxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURExxxx8659xxx Exxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURExxxx8659xxx Exxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURExxxx8659xxx Exxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURUxxxx6322xxx Uxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURUxxxx6322xxx Uxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURUxxxx6322xxx Uxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURUxxxx6322xxx Uxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURUxxxx6322xxx Uxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURUxxxx6322xxx Uxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURUxxxx6322xxx Uxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 20 EURUxxxx6322xxx Uxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 5 EURZxxxx8028xxx Zxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 5 EURZxxxx8028xxx Zxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 5 EURZxxxx8028xxx Zxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 5 EURZxxxx8028xxx Zxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 5 EURZxxxx8028xxx Zxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 5 EURZxxxx8028xxx Zxxxxx Brussel ( Flag for Belgique Belgique, 1000)
2026-03-02 14:53:54 5 EURZxxxx8028xxx Zxxxxx Brussel ( Flag for Belgique Belgique, 1000)

user : bobdelande

Have you may investigation ?
ErGo
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Re: Suspicious notes and users

Post by ErGo »

ErGo wrote: Thu Jan 22, 2026 9:02 pm
opalon wrote: Thu Jan 22, 2026 1:18 pm What about my two laste message about suspicious notes and users ?
Investigations have been opened.
And here we go:

bobdelande (88554): 1944 notes deleted
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