SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Romo Vlads Charged In Miami For Internet Fraud

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Eniac
Elite Baiter


Joined: 01 Apr 2004
Posts: 1701
Location: Dragasani - Lagos - Moscow


PostPosted: Thu Oct 23, 2008 12:35 pm Reply with quoteBack to top

http://cbs4.com/local/Lebada.Florea.Grigor.2.843509.html

Quote:
In Los Angeles, Two Other Romanians Were Indicted For Their Roles In A $150,000 Internet Auction Scheme.
MIAMI (CBS4) ― Seven people were part of a Romanian organized crime group whom prosecutors in Miami charged with a scheme to rip off customers of Internet auction sites.

The charges suggest that the defendants posted for sale items such as boats, personal watercraft and other merchandise, but no goods were ever delivered to customers who had wire-transferred money for their purchase, prosecutors allege.

Cristian Florea, Sorin Lebada, and Nicolae Grigor entered not-guilty pleas at their arraignment on Thursday in Miami.

Image
Cristian Florea is one of seven people charged as part of a Romanian organized crime internet scamming scheme.

Lebada was arrested in July after leaving a Western Union terminal in a Cooper City Wal-Mart.

Four others are believed to be living in Romania, and U.S. prosecutors are seeking their extradition.

During 2006, Internet auction fraud was the most reported offense, according to FBI statistics, comprising 44.9% of referred crime complaints.


I would like to hear such good news every day. Very Happy


Eniac

_________________
some freaks wrote:
may god punish your mother forever and also punish your family to useless them all.
dont you know that you are a very big idiot to deal with, kindly fuck your mother asssssss to kill her.
- ALHADJI FARUK

suxk my dick asshole go an die in helllllllllllllll - A. Povake

May your days never be long. you are a fraudster and please stop writing me because i will be force to send the italian mafia to kill you. bye forever you witch. - Barrister Mrs. Tori Freddy

Also don;t scarry when somebody from my romanian frieds will apper at your real home address. - Martina Tiffany alias Catalin Budoi

Mr please dont make o joke with us because we dont are stupid - Brejner Barbosa
View user's profileSend private messageSend e-mail
Akai Ryu
Chuck Norris


Joined: 11 Jun 2007
Posts: 1369


PostPosted: Thu Oct 23, 2008 12:40 pm Reply with quoteBack to top

Hell yeah any day that the Romo vlads have a bad day is a great day for the rest of us. Thumbs up clapping

_________________
Several hundred fake escrows (and others) deaded--no longer counting.

aa419.org --dead a fake site today.

No, Akai, you're a wonderful bitch. --Reaper
View user's profileSend private messageVisit poster's websiteSkype Name
Ex.
Nature's Asshole


Joined: 28 Dec 2007
Posts: 990
Location: Hell's Presidential Suite


PostPosted: Thu Oct 23, 2008 1:42 pm Reply with quoteBack to top

^^^^^^^

Agreed.

EDIT: Lets wait and see if the Ivans deface CBS's website for reporting this.

_________________
YOU ARE JUST A CHILD WHOO SIT BEHIND HIS COMPUTER MASSTERBATI NG FO HISS FAMILLY - D3nnis M4rk, my lost Safari.

JACK B QUICK YOU ARE NATURES ASHOLE DO NOT EMAIL ME ANYMORE OK - R0ger Jon3s (Right you are mate)

i much prefer s3x in the 4ss - B4rrister 0luwa

United Kingdom x28 United States x9 Nigeria Czech Republic Denmark Argentina Spain Australia Canada Benin Germany United Nations Portugal Question
Closed lad accounts x97 (Updated 02/20/09) pony pony

Last edited by Ex. on Thu Oct 23, 2008 8:45 pm; edited 1 time in total
View user's profileSend private messageSend e-mail
firepilot
Not quite a Newb


Joined: 25 Aug 2005
Posts: 79
Location: Someplace cold, with lots of potatos


PostPosted: Thu Oct 23, 2008 6:56 pm Reply with quoteBack to top

I spent a couple of days in Romania back in September. The place looked more modern in some ways than Bulgaria, some of the cities and towns looked almost western european.

However, there was a bit of creepiness though. for example, on the trains, "gangs" of Romanian youth will get on there, harass people, and go up and down the passage in the train cars, and take photos of women through the glass doors. Some German women I know said Romanian men do the same thing on the beachs.

Romanians (v)lads. Why didtn I think of that, thats so fitting.

Taxi drivers anywhere in eastern europe are crooked, but it seems scamming is more much prevalent in Romania than other Eastern European countries. Bulgaria has more of a mafia presence, but you arent going to run into them.
View user's profileSend private messageAIM AddressYahoo Messenger
Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 18314


PostPosted: Thu Oct 23, 2008 7:01 pm Reply with quoteBack to top

Excellent news, Eniac! clapping Thanks for posting it. Very Happy

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
View user's profileSend private message
Eniac
Elite Baiter


Joined: 01 Apr 2004
Posts: 1701
Location: Dragasani - Lagos - Moscow


PostPosted: Fri Oct 24, 2008 6:54 am Reply with quoteBack to top

firepilot wrote:
Bulgaria has more of a mafia presence, but you arent going to run into them.


At aa419.org we have recorded only a very small number (just a hand full) of frauds from Bulgaria but over ten thousand from Romania. The vlads now have more fake sites registered as the mugus have!
Romania has become the Nigeria of Europe... Evil or Very Mad


Eniac

_________________
some freaks wrote:
may god punish your mother forever and also punish your family to useless them all.
dont you know that you are a very big idiot to deal with, kindly fuck your mother asssssss to kill her.
- ALHADJI FARUK

suxk my dick asshole go an die in helllllllllllllll - A. Povake

May your days never be long. you are a fraudster and please stop writing me because i will be force to send the italian mafia to kill you. bye forever you witch. - Barrister Mrs. Tori Freddy

Also don;t scarry when somebody from my romanian frieds will apper at your real home address. - Martina Tiffany alias Catalin Budoi

Mr please dont make o joke with us because we dont are stupid - Brejner Barbosa
View user's profileSend private messageSend e-mail
vonRichtofen
419Eater is my life


Joined: 05 May 2008
Posts: 342
Location: Downing lads all around


PostPosted: Fri Oct 24, 2008 11:32 am Reply with quoteBack to top

In Italy a gang of five or so has been arrested some time ago after having scammed 'round 1 million €... I wonder if the money was seized and shared among the victims.
The vlads were all Romanians...

_________________
A la guerre comme à la guerre.
________________________________
YOU MUST ROT IN HELL.I WILL HELP AND MAKE SURE YOU DIE. SON OF A BITCH. BASTARD. David W4t4r4
sorry i am not with you, you keep laying everyday lie and new lie from your mouth. Victor Str4sser
We sympathise over your plight with the BIRDS - European Commission
the ploice will be on his side beacuse he is a citizen of NIRGERIA - Henry G0ld
You will be arrested and presecuted as a terrorist - ASS IGP. KOFI JERRY
<a href="/forum/donate.php">[Support the Motherland! donate to 419Eater.com]</a>
Closed lad accounts Sand Timer 1 year and 3 months
View user's profileSend private message
Mugatu
** Retired **


Joined: 13 May 2007
Posts: 3773
Location: The star of India


PostPosted: Fri Oct 24, 2008 11:40 am Reply with quoteBack to top

I worked with four very professional young Romanians two or three years ago. They told me that their country was extremely keen to join the EU as soon as possible because it would bring them a great many benefits. (No pun intended on the word "benefits", UK readers will know where I'm coming from).
The trouble was, they said, that they felt that Romania would only be a burden on the EU in the short term as (their words, not mine) thieving, robbery and particularly corruption are a way of life in Romania. Apparently, if you are not robbing or conning someone for your "living" you're a weak fool. They wanted to see corruption stamped out first, along with the attitude that thieving was somehow an acceptable way of life that many aspire to.

Very sad.

_________________
pony pony - because you deserve them! Mortar x19 Closed lad accounts Nigeria Nigeria United States United States Benin United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom Malaysia Cellphone Cellphone
Thinking of using phone modalities? Attend the 419eater university on audio baiting.

"They made me to understand you are a Fraud Star" - Ikenna.
"I like traveling very much, it is so exciting and interesting to see foreign countries. but I have never been to foreign countries." - Marina.
"I will have you now I am highly reputable businness magnet." - Pam Doh
"Sorry,i do not know you are all that: a destitute and nuts" - Ben Chris
View user's profileSend private messageSkype Name
vonRichtofen
419Eater is my life


Joined: 05 May 2008
Posts: 342
Location: Downing lads all around


PostPosted: Fri Oct 24, 2008 12:53 pm Reply with quoteBack to top

Mugatu wrote:
if you are not robbing or conning someone for your "living" you're a weak fool.


Same picture as the one we were told about nigerians and west africans since the beginning by our mentors. It is the ideal background to make scammers flourish.
Apparently, corruption was fought with better results in Romania than in Bulgaria, the EU says just before the two countries joined the Union. But Romanians are far more likely to leave their country, so creating vast nets of personal and professional relationships, that could work also for illegal purposes. Bulgarians are far less consistent if you consider the main communities of foreign people in western Europe, with special eye for south and ‘latin’ ones.
Sadly, even a great share of gipsies comes from there, thus increasing the bad feeling that there's a link between country and crime.
Don’t think I’m biased against Romanians: my first great love was from there… Embarassed
Edit: misspelling

_________________
A la guerre comme à la guerre.
________________________________
YOU MUST ROT IN HELL.I WILL HELP AND MAKE SURE YOU DIE. SON OF A BITCH. BASTARD. David W4t4r4
sorry i am not with you, you keep laying everyday lie and new lie from your mouth. Victor Str4sser
We sympathise over your plight with the BIRDS - European Commission
the ploice will be on his side beacuse he is a citizen of NIRGERIA - Henry G0ld
You will be arrested and presecuted as a terrorist - ASS IGP. KOFI JERRY
<a href="/forum/donate.php">[Support the Motherland! donate to 419Eater.com]</a>
Closed lad accounts Sand Timer 1 year and 3 months

Last edited by vonRichtofen on Mon Oct 27, 2008 8:33 am; edited 1 time in total
View user's profileSend private message
Kabuto Sama
Master of Master Baiters


Joined: 28 Jun 2006
Posts: 577
Location: In Pula pe Bega


PostPosted: Sat Oct 25, 2008 9:30 am Reply with quoteBack to top

Oh, I am VERY biased. I hate the low life scum that gives my country a bad name. Those bastards invented the "fake lottery" scam by mobile phone.
Anyway, what I cannot understand is "vlads".
We do not speak a slavic language. For me, "vlads" sounds ok for russian, ukrainian and other slavic scammers. Why not rolads?

_________________
Ghana x3 Hong Kong Portugal United States x4 China Nigeria South Africa United Kingdom x5 Malaysia x4
OL BOY NA SMALL TIN REMAIN CRAZ FOR ENTER YOUR MATTER OH , IBI LIKE SAY DEM COME ADD SMALL AFRICAN INSURANCE NAIM COME MAKE YOU SEE SMALL ROAD SHA.
ANY HOW I GO CATCH U FOR ANOTHER CORNER AGAIN MR WADADA!

your father is a pig and your mother is a bicth.you are a bastad and you will die young.you shold ask your father where you bastad came from.South Africa is not for white.someday we will kill you all whites in africa and in south africa.up Zulu. -- the angry Zulu lad

you are a foolish Man that is why people like you dont achive good things in Life forget it if do not want to jelp this young Man
Asshole! - angry ghanaian "barrister"
View user's profileSend private messageYahoo Messenger
firepilot
Not quite a Newb


Joined: 25 Aug 2005
Posts: 79
Location: Someplace cold, with lots of potatos


PostPosted: Mon Oct 27, 2008 3:45 am Reply with quoteBack to top

Kabuto Sama wrote:
Oh, I am VERY biased. I hate the low life scum that gives my country a bad name. Those bastards invented the "fake lottery" scam by mobile phone.
Anyway, what I cannot understand is "vlads".
We do not speak a slavic language. For me, "vlads" sounds ok for russian, ukrainian and other slavic scammers. Why not rolads?


Well, there was that famous Romanian, Vlad Tepes Smile

Actually in regards to another message up above, scamming is not a way of life in West Africa, just mainly that part of Nigeria. I used to live in Mali, and scamming and even crime for that matter, is rather rare.

But they were getting pretty upset, how refuguees to Mali, would bring their scams with them. Much of West Africa is French speaking, they do not know enough English generally to do scams anyways. Nigeria inherited English from its time as a English colony, as did Ghana.
View user's profileSend private messageAIM AddressYahoo Messenger
Akai Ryu
Chuck Norris


Joined: 11 Jun 2007
Posts: 1369


PostPosted: Mon Oct 27, 2008 5:16 am Reply with quoteBack to top

Quote:
Actually in regards to another message up above, scamming is not a way of life in West Africa. Much of West Africa is French speaking, they do not know enough English generally to do scams anyways.


For the Francophone countries, it's easy. They simply do their scams in French language--I get many offerings from CI or Benin mugus in French on a regular basis. There is a community of French-speaking baiters that specialize in these particular lads. Sometimes the CI or Benin mugus will attempt English language scamming by using Babelfish translations, though, which can make it interesting.

Benin mugus in particular also set up fake websites.

As far as the Romanian scammers though, I call them any number of things, none of them very nice or appropriate to repeat here Laughing but for "nicknames" have commonly heard vlad or Romo.

BTW, more bad times for some of them:

http://www.mediafax.ro/engleza/romanian-prosecutors-indict-80-people-in-internet-fraud-case.html?6966;3349826

And 17 more:

http://www.mediafax.ro/social/valcea-ordonante-de-retinere-pentru-17-suspecti-de-fraude-informatice.html?1688;3352879

The last article is in Romanian. Basically, 17 were arrested for the same internet auction fraud, and another six were incarcerated for the same type of crimes. The last paragraph indicated that DIICOT indicted 80 in internet fraud, referring to the same ones as the English article mentioned.

_________________
Several hundred fake escrows (and others) deaded--no longer counting.

aa419.org --dead a fake site today.

No, Akai, you're a wonderful bitch. --Reaper
View user's profileSend private messageVisit poster's websiteSkype Name
Eniac
Elite Baiter


Joined: 01 Apr 2004
Posts: 1701
Location: Dragasani - Lagos - Moscow


PostPosted: Mon Oct 27, 2008 7:26 am Reply with quoteBack to top

http://forum.aa419.org/viewtopic.php?t=25741&postdays=0&postorder=asc&start=15

_________________
some freaks wrote:
may god punish your mother forever and also punish your family to useless them all.
dont you know that you are a very big idiot to deal with, kindly fuck your mother asssssss to kill her.
- ALHADJI FARUK

suxk my dick asshole go an die in helllllllllllllll - A. Povake

May your days never be long. you are a fraudster and please stop writing me because i will be force to send the italian mafia to kill you. bye forever you witch. - Barrister Mrs. Tori Freddy

Also don;t scarry when somebody from my romanian frieds will apper at your real home address. - Martina Tiffany alias Catalin Budoi

Mr please dont make o joke with us because we dont are stupid - Brejner Barbosa
View user's profileSend private messageSend e-mail
vonRichtofen
419Eater is my life


Joined: 05 May 2008
Posts: 342
Location: Downing lads all around


PostPosted: Mon Oct 27, 2008 9:05 am Reply with quoteBack to top

Kabuto Sama wrote:

Anyway, what I cannot understand is "vlads".

Sure, Romania is a neolatin language speaking country, but i assume “vlads” is a common way of referring to central or eastern european scammers. At the very beginning, I assumed it was just referred to love scams.

_________________
A la guerre comme à la guerre.
________________________________
YOU MUST ROT IN HELL.I WILL HELP AND MAKE SURE YOU DIE. SON OF A BITCH. BASTARD. David W4t4r4
sorry i am not with you, you keep laying everyday lie and new lie from your mouth. Victor Str4sser
We sympathise over your plight with the BIRDS - European Commission
the ploice will be on his side beacuse he is a citizen of NIRGERIA - Henry G0ld
You will be arrested and presecuted as a terrorist - ASS IGP. KOFI JERRY
<a href="/forum/donate.php">[Support the Motherland! donate to 419Eater.com]</a>
Closed lad accounts Sand Timer 1 year and 3 months
View user's profileSend private message
Kabuto Sama
Master of Master Baiters


Joined: 28 Jun 2006
Posts: 577
Location: In Pula pe Bega


PostPosted: Mon Oct 27, 2008 11:54 am Reply with quoteBack to top

Laughing Well, I assumed it was just for love scams too.
Anyway, I am glad those bastards got what they deserved.

Laughing And for your information, a bit of irony:
An elite unit of Romanian Gendarmerie, specialized in fighting terrorism, organized crime and cybercrime is called "Vlad Ţepeş"

_________________
Ghana x3 Hong Kong Portugal United States x4 China Nigeria South Africa United Kingdom x5 Malaysia x4
OL BOY NA SMALL TIN REMAIN CRAZ FOR ENTER YOUR MATTER OH , IBI LIKE SAY DEM COME ADD SMALL AFRICAN INSURANCE NAIM COME MAKE YOU SEE SMALL ROAD SHA.
ANY HOW I GO CATCH U FOR ANOTHER CORNER AGAIN MR WADADA!

your father is a pig and your mother is a bicth.you are a bastad and you will die young.you shold ask your father where you bastad came from.South Africa is not for white.someday we will kill you all whites in africa and in south africa.up Zulu. -- the angry Zulu lad

you are a foolish Man that is why people like you dont achive good things in Life forget it if do not want to jelp this young Man
Asshole! - angry ghanaian "barrister"
View user's profileSend private messageYahoo Messenger
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



** Find out information about your IP address **


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT