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Unregistered(d)	romanian thugs or russian mafia	#21	[-]
Posts: 0 (09/30/03 20:27:03) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	I think I got scammed by some russian guy. He used www.escrow-aid.com, which i have now ascertained is not legit. The site said the funds were there and ready to be transfered so I shipped my item. I am now afraid that I have lost the item. The address now takes me to some personal site. I checked for domain information and came up with this information: [whois.enom.com] Registration Service Provided By: RuWeb.net Contact: dns@ruweb.net Visit: ruweb.net Domain name: matuzenko.com Name servers: NS1.WWWROOT6.NET NS2.WWWROOT6.NET Creation date: Nov 15 2002 11:00:19 Expiration date: Nov 15 2003 11:00:19 Registrant Contact: RuWeb.net Andrey Chesnakov (dns@ruweb.net) +7.3452412083 FAX: +7.3452412083 Harkovskaya str. 57/3-50 Tyumen, 625039 RU After researching a little I think this guy has ties to the Russian mafia. I hope this info helps someone; or if you have info for me let me know, thanks.
sgeorge24	Re: Email me	#22	[-]
Posts: 7 (10/10/03 06:31:41) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	O sa ne intalnim, "Ihatero"...Abia astept sa te ascult, la o "cafenea"...
sgeorge24	Re: Email me	#23	[-]
Posts: 7 (10/10/03 06:43:37) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	2 msgs pt romanasi: 1 Ce zice art 215 cod penal? 2. ...ca la parnaie, "primarii" de varsta voastra au statut de "fetitze" ...Want some vaselina? It's good for your ass-holes...
Unregistered(d)	Andrei	#24	[-]
Posts: 0 (10/14/03 07:52:45) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	He also said he was abused sexually often by his father, he does the same to his kids and he never knew his mother as she was working in the German Bordell. I felt sorry for him and send him money. As i had the @#%$ on the phone, he described himself. He is 180 cm tall, aged 25 (thats what he told me), dark hair with blonde stripes. His email> goodfriendsareforever@hotmail.com. He also work through escrow !! As shelleyleeuk@hotmail.com Ebay> Question from: yellish and honour gaurd
waibird1	As advised	#25	[-]
Posts: 36 (10/19/03 09:20:21) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Never deal with eastern europeans or the SE asia
Unregistered(d)	How to catch them	#26	[-]
Posts: 0 (10/22/03 14:12:18) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Seems to me it would be very easy to catch these crooks. All you have to do is set up a sting operation whereby you contact the crook and tell him that you sent the money by WU, then have someone from Scotland Yard waiting at the WU pickup site to cuff him when he comes to get the money. Have the people from WU in on it so you don't even have to send the money, they just contact him and tell him the money is waiting for him. Guaranteed he'll show his greedy ass up quickly so the police won't have to wait long to catch him!!! Simple, all it takes is the police to get in on it.
Unregistered(d)	You are all very simple minded guys :)	#27	[-]
Posts: 0 (10/26/03 15:47:13) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	I am Russian scammer. 3 years in Dating scam and now already 2 years in auctions scam. I should say you do not understand what is really going on here in Eastern Europe. Everything is sold and bought - western union workers, police, fake IDs, anything you like. Also, we have the smartest hackers and carders in the world who can make such great tricks as you are not able to imagine. If you want to get sure - visit Poland, Romania, Russia, Ukraine, Belorus - any of these countries and stay at 2 or 3 hotel... If you stay alive and all your money and credit cards will not be stolen, then you are lucky man OK GUYS, BE SCAMMED, I LOVE YOU, BAD LUCK TO ALL OF YOU.
Unregistered(d)	the last message	#28	[-]
Posts: 0 (10/27/03 04:37:48) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Dont take this above guy serious. He is just one of the transvesties (Shemales) working in Romania!!!
Unregistered(d)	Yes i seen that you people are really stupid-sorry-	#29	[-]
Posts: 0 (10/27/03 08:06:15) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	$:\$ Yes i seen that you people are really stupid-sorry- BUT IS TRUE. There are no fake ID's , they are true and the owners have 16 - 20 years old , they are hungry people. Why do you send money to a person you dont know ? Why you dont win a auction and pay for it thru e secure website and a escrow.com service....because you are stupid. I dont like to ripp people off , but i see that on every day will come a stupid on eBay and send the money , 100-200-300-500-1000-2500-4000 UDS COOL very cool I'm a romanian guy and if someone will ask me to send 1 USD in advance i @#%$ his ass. Here in Romania are many hungry people and they need help but no one help them. They think that are smart by scamming the people. This is the live , lol de lol - dont send money to Romania and Spain , I forgot to tell you that the scamers form Spain are romania people too ) AND I TELL YOU THAT YOU PEOPLE HAVE MONEY, YOU DONT NEED THIS MONEY, YOU HAVE LOTS OF MONEY , YOU WORK HARD FOR THIS MONEY BUT YOU HAVE MONEY. DID YOU KNOW HOW MUCH GET A ROMANIAN EMPLOYER ? 80-130 USD PER MOUNTH and you take 700-2000 USD per mounth and the prices are the same on every products...... @#%$ YOU ALL! GOOD BYE AND DONT SEND MONEY
Administrator	-	#30	[-]
Posts: 0 (10/27/03 08:40:50) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Dadada, you're only shooting yourself in your foot. One of my clients, a large software-company (located in Western Europe) has recently changed it's recruitement policy: no matter how good, not a single programmer of Romanian descendence will be hired anymore. On an average week, they receive at least 5 Romanian job-applications. In the past, they actually hired people from your country (they even took care of the relocation to Western Europe); too bad you guys screw it for the rest of your country. It's very well known in the rest of Europe that Romania has a great IT-education, but thanks to scumbags like you, Romanian programmers will stay where they are now: in Romania. Btw, don't you wonder why Romania is about the only European country that's not been given a roadmap to join the European Community within the next 10-15 years? Keep on scamming dude; you and your friends are the main reason Romania will still be in the middle-ages within 20 years. Too bad for the honest people in your country, but quite frankly, I don't give a @#%$.
Unregistered(d)	dd	#31	[-]
Posts: 0 (10/27/03 10:01:37) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	dd
Unregistered(d)	eu-tader.com/ eu-trader.net = panagiotis konstantinos	#32	[-]
Posts: 0 (10/29/03 07:12:05) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	HE is a fraud and he used to run eu-trader. net and eu-trader.com. He has stone from me via e-bay 700 worth of items. Can someone help me? My e-mail adress is sonrisagrande@aol.com. Thanks so much.
Unregistered(d)	He reads this too	#33	[-]
Posts: 0 (10/29/03 12:02:22) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Hello Isis I am pissed off just like you... Call me on 01908-233912 Bruce
Unregistered(d)	Help	#34	[-]
Posts: 0 (10/31/03 07:53:06) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Hi if you want to make a deal over the internet you can contact me . i can advise you about the fraudulent escrow companys , shipping web sites , ebay accounts fraud . I know everything about internet frauds . You can send me an e-mail , it takes 2 minutes . I can help you in your business you won`t lose nothing , try me . contact me at tecimo95@yahoo.com DON`T BE A VICTIM
Unregistered(d)	help	#35	[-]
Posts: 0 (11/03/03 10:00:55) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Hi if you want to make a deal over the internet you can contact me . i can advise you about the fraudulent escrow companys , shipping web sites , ebay accounts fraud . I know everything about internet frauds . You can send me an e-mail , it takes 2 minutes . I can help you in your business you won`t lose nothing , try me . contact me at tecimo95@yahoo.com DON`T BE A VICTIM
Unregistered(d)	Has any got a result	#36	[-]
Posts: 0 (11/13/03 16:28:55) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Have any of you got a result on getting any of these b******? If so do you know what happend to them?
Unregistered(d)	RE: user named help	#37	[-]
Posts: 0 (11/13/03 23:20:51) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	That jerk leaving his email address all over these posts needs to be reported!! tecimo95@yahoo.com is a scammer!
securitate	scamming troll	#38	[-]
Posts: 157 (11/14/03 02:49:24) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	of course that guy is a troll and a scammer ! they read and use this board since a long time and you can not trust anybody here ! dont give any personal information or emails into this board !! especially the germans who were scammed by the romanians in england still have not learned that. now lets see what mpalmer has to say to that ;-)
Unregistered(d)	u are idiots	#39	[-]
Posts: 0 (11/14/03 08:05:55) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	u are the idiots
Unregistered(d)	mister palmer	#40	[-]
Posts: 0 (11/14/03 09:06:04) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	I think Mr Palmer is one of them !! He is a clever dude !! Shame on this !!

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