New aid for victims of RO scams

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Unregistered(d)	New aid for victims of RO scams	Lead	[-]
Posts: 0 (05/19/03 12:12:57) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Tags : None I have a new contact person within the police in Romania. This is a good one. If any of you have the name and RO address of a crook who scammed you, email me and I will set you up. He just got back to work after a hiatus and is very eager to bust these scumbags. Right now he is investigating the connection between www.escrow-traders.com and Catalin Matusecu, from Dragasani. If You have info that links the seller -- Catalin Matusescu -- and Ionescu Andrei Catalin, please let me know.
Unregistered(d)	Contact the web host!!!	#1	[-]
Posts: 0 (06/15/03 03:12:57) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	The sites www.sun-glasses.cc and www.rayban-sunglasses-oakley.com are hosted by EZOT.COM. If you tracert or ping those site names, they resolve to mail.ezot.com. I suggest everyone send them email protested these sites and demanding they remove them from service, as I have done.
Unregistered(d)	Get this guy for me.	#2	[-]
Posts: 0 (06/15/03 13:32:23) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	How effective is your Romanian contact in Croatia? I got scammed by Mario Petrovic (probably an alias) from RayBan Co for a Citizen watch. The authorities in Zagreb don't seem too interested. I filed a USPS complaint, but they're not too interested either. He's scammed a long list of people, and I'd like to see him busted. GWB
Unregistered(d)	Email me	#3	[-]
Posts: 0 (06/15/03 16:12:49) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Email me and I will let you know what I can do. mpalmer@jps.net
ihatero	Re: Email me	#4	[-]
Posts: 4 (06/21/03 20:05:07) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	hi Well...i'm completly fascinated of what i see here... I didn't know there are guyz who fight about this ebay fraud.Let me introcude my self.I'm a computer administrator at some firm from Romania who owns a few computerclubs from Bucharest... I know some many guyz who's doing thouse kind of scams..Do you wanna know what's the ironic part? NO ONE CAN REALLY CATCH THEM!I know you'll say "ya right" but it's kindda true.Here are a few ways they "work" 1.They never use a real ID.The names you guys have are not real or maybe stolen.How?Pretty simple.I heard there are guyz who's making fake ID's for 100$!So you buy a fake ID steal a ebay account and there you making a lot of money from nothing. "Ok but how did they pick up the money?".Simple again. They go to any post office from romania,and pick up the money with this fake id.But they dont use all post offices because some of theme use security cams and ofcource they dont wanna get busted. And when you will realize there is a scam you will probably report it but you will always catch the worng guy...they guy catch it has nothing to do with internet or ebay. Even if the guy use his real id...the police from here will do nothing about this kind of fraud because some of dont really care!Yes the just dont....probably they are too stupid to do it anyway! 2.they use this kind of "secure escrow".This fake escrow it's owned by another guy from romania or any other country which picks up the money or it might be a fake name as well.I know a guy who use a drop(a person who picks up the money) from usa who acctually works at western union in USA and this "friend" told me that the western union guy can pick up the money from any name it doesn't matter if he knows the mtcn number or not...THAT'S SCARY and sad in the same time...poor guyz ...i ment the buyers...they have no ideea in what they are getting into. I'm sure there are many other ways but thouse 2 i know...i hope it will helpful for you guyz. Why dont I do something about it?I'm sorry but i wanna live a decent and peaceful life i dont wanna walk on the street and up with a broken arm or even a bullet in my head!Here you have no protection...you have nothing that's why i choosed to stay out of this. Thank you Marcel
Unregistered(d)	FBI INFO ON ESCROW SCAMS	#5	[-]
Posts: 0 (06/21/03 21:50:57) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	ihatero, would you contact me? I have a few questions for you. mpalmer@jps.net Here's the latest from an FBI info source I have. << Mark, I agree, the escrow stuff is out of control. We are going to modify our IFCC form to try to accomodate this type of crime more effectively. Usually, escrow victims either list the subject who posted the auction or the escrow site, but not both. For us, that's problematic when it comes to linking. They don't always make the association that the subject is also the service. We can prove that they are the same with IP address, which most victims do not know. I'm pushing to adjust our site for that as well. So if the word escrow appears anywhere in a complaint, it gets more information. So we have the problem of manually obtaining that from all the victims. Kevin Kamimoto at eBay is a great resource and helps us link stuff based on what he sees there, but it is slow going, and much more re-active than pro-active. We have several escrow cases here. Many of the smaller ones are linked to bigger known cases, and some of the bigger ones are actually linked togther. I am aware of several groups, mostly tied to the Romanians, operating in other countries, including Spain. What compounds the problem is the FBI Legat in Spain. Most of the authors are in Bucharest. Hang in there, Rome wasn't built in a day, nor will it fall in a day. We're still hammering out a lot of operational things here at the IFCC, but I agree, we need to get a handle on this before they get too well established. J.
ihatero	re	#6	[-]
Posts: 4 (06/23/03 20:07:09) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	haha you really think they will do something about it?If you dont know...FBI doesn't have any jurisdiction under romania!How in the hell they gonna do something?I dont get it hope they're right...but i don't think so.And by the way...most of this guys from romania usually use a proxy server...if they dont use a fake romanian address....then how in the hell FBI will track them?Well what can i say...good luck
Unregistered(d)	i am Ionescu Andrei Catalin	#7	[-]
Posts: 0 (08/16/03 12:07:54) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	ce dracu sa imi faci ma nebule ti-am bagat eu mana in buzunar sau esti nebun. tu mi-ai dat bani nu te fortat nimeni sa imi trimiti mie bani . asa ca laso dracu de vrajeala ca nu e loc cu destea la mine PS:Sti ca eu sunt number 1 Thanks Have a nice day
Unregistered(d)	escrow scams	#8	[-]
Posts: 0 (08/17/03 19:01:51) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	We were scammed also, but I have banking account information where our money went. I just need help from someone who has been following these bastards. I have already reported it to the FBI, and other authourities, in our country and theirs. So if anyone has any info for me please let me know.
Unregistered(d)	translation	#9	[-]
Posts: 0 (08/18/03 08:26:25) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Here's a translation of the above, not that these moronic RO scammers have anything interesting to say: "what the hell want you to do me, you fool did I force you to get the money from your pocket (?) or you're a fool. you gave me the money, nobody forced you to send me the money, so drop it, because there is no room for such issues with me PS. you know that I'm number one"
Darilyn1971	Rayban Co. Fools Croatia Crooks!!	#10	[-]
Posts: 3 (08/28/03 03:03:40) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Hello, just to let you all know, I to was scammed by this company to, and its true this fake company is untouchable, they took my money about 3 years ago, and I've wrote and called everyone, you name it ive done it, In fact when I posed and looked up there company before I bought there was no message boards about them, so I think I was one of there first victims, cause I allways make shure they are for real before I buy, but that didnt work out to good this time. But they got me for 300.00, and these people are untouchable, and just like they said above, thats not his real name, and not his real address. But to the first comment of the person who knows a Croatia contact person, I have the address, the name and the emails, the domain names everything pretty much on them, I still have my cancelled check even that was cashed in New York, with a account number, guess what????? I even called the bank in New York, they did NOTHING!!!! Nothing really can be done to these crooks. But I do have a plan, hehe, its a good one. I looked up there company , and it says its under construction, so im shure there plotting for something new or maybe the same dont know? I also have a loooooong list of people who has wrote me over the 3 years who have gotten scammed as well, what I need to know is if they go to a new site or get there current site back up, I plan on makeing up my own website for them...........lmao if you cant get them in the heart where it hurts, I plan on getting them in there pocket book!!! everyone email me with any new info on these jerk offs!! I need the new web address when its up or there new scam address, I dont get replys from this message board so you will have to email me at Darilyn71@aol.com Darilyn
Unregistered(d)	The telephone number of Catalin	#11	[-]
Posts: 0 (09/11/03 07:06:05) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	His Mobile _ 0040724686058 Private line _ 0040788436884
Unregistered(d)	the address of catalin	#12	[-]
Posts: 0 (09/11/03 07:14:46) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Ioniscu Andrei Catalin Aleea Municii Street 0900 Dragasani Romania
Unregistered(d)	andrei catalin	#13	[-]
Posts: 0 (09/11/03 07:34:37) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	His Mobile _ 0040724686058 Private line _ 0040788436884 The address of catalin Ioniscu Andrei Catalin Aleea Municii Street 0900 Dragasani Romania
Unregistered(d)	forget your money	#14	[-]
Posts: 0 (09/12/03 17:34:56) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	the most you can ask for is prison for these romanian ass*'?=es....dont you see how they read here and post ? forget the FBI having any clout in romania ! the only thing you can do : learn your lesson : dont buy + sell on the www. with western union to strangers !!!! lets hope the fbi gets the russian gang in usa....
Unregistered(d)	scam	#15	[-]
Posts: 0 (09/12/03 17:50:47) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	>forget the FBI having any clout in romania ! WRONG WRONG WRONG They are actually doing a lot. Maybe you should contact somebody in the RO police and discuss this with them before making this kind of statement.
Unregistered(d)	fbi in romania	#16	[-]
Posts: 0 (09/13/03 06:54:04) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	well I would only be glad if what you say is true !! from my experience : the jurisdiction even in western europe laughs at us who were scammed !! how can I expect something else from romanian police? but I am willing to believe....
Unregistered(d)	Dear stupid ones.	#17	[-]
Posts: 0 (09/15/03 18:07:44) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Sa ma sugeti de pula daca nu sunteti romani, daca e vreun roman...mesajul meu este..." a venit mah meteu?" Nu mai dati nr de telefoane in sange ca vin astia peste voi. la muie tie
Rolf2301	Look this	#18	[-]
Posts: 2 (09/17/03 02:58:30) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Price for 15 phones is 3,000 EURO . Please go to your nearest WesternUnion office and deposit the payment on this adress: 1st Name: Cimpeanu 2nd Name: Vasile Catalin Adress : Tudor Vladimirescu #6 City: Dragasani Zip: 0900 Country: Romania After you make the payment email me the MTCN number from WesternUnuion and the sender of the money full details (name , adress , zip , city , country) . I will also need the adress where you want me to shipp the package. Shipping will be by UPS next day air flight (i will pay the UPS fees). Let me know when can you send payment , and if you don`t know what WesternUnion is i will explain you.
Unregistered(d)	YESTERDAY 30 ROMANIAN SCAMMERS BUSTED :(	#19	[-]
Posts: 0 (09/30/03 16:26:28) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	yesterday, 30 dragasani romanian scammers busted and closed in the prison for 3 years. read the newspaper at www.ziuaromanadragasani.ro damn... they was only kids...
Unregistered(d)	DO YOU THINK THAT THOSE PHONE NUMBERS ARE REAL??	#20	[-]
Posts: 0 (09/30/03 16:35:15) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	NO WAY! The phone numbers are not real.. they are not so stuppid.. i think that they use false identities! FALSE ID'S they are not from dragasani. they pretend that they are... anyway dont be stuppids and dont fool yourself. IT'S NOT SO HARD!!! thanks

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