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Eniac
Elite Baiter
Joined: 01 Apr 2004
Posts: 1701
Location: Dragasani - Lagos - Moscow
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Posted:
Thu Oct 23, 2008 12:35 pm |
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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.
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.
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 |
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Akai Ryu
Chuck Norris
Joined: 11 Jun 2007
Posts: 1369
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Posted:
Thu Oct 23, 2008 12:40 pm |
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Hell yeah any day that the Romo vlads have a bad day is a great day for the rest of us. |
_________________ 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 |
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Ex.
Nature's Asshole
Joined: 28 Dec 2007
Posts: 990
Location: Hell's Presidential Suite
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Posted:
Thu Oct 23, 2008 1:42 pm |
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^^^^^^^
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
x28 x9
x97 (Updated 02/20/09)
Last edited by Ex. on Thu Oct 23, 2008 8:45 pm; edited 1 time in total |
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firepilot
Not quite a Newb
Joined: 25 Aug 2005
Posts: 79
Location: Someplace cold, with lots of potatos
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Posted:
Thu Oct 23, 2008 6:56 pm |
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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. |
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Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Posted:
Thu Oct 23, 2008 7:01 pm |
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Excellent news, Eniac! Thanks for posting it. |
_________________ 348 Fake Sites killed
x 100 2 Years |
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Eniac
Elite Baiter
Joined: 01 Apr 2004
Posts: 1701
Location: Dragasani - Lagos - Moscow
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Posted:
Fri Oct 24, 2008 6:54 am |
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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...
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 |
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vonRichtofen
419Eater is my life
Joined: 05 May 2008
Posts: 342
Location: Downing lads all around
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Posted:
Fri Oct 24, 2008 11:32 am |
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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>
1 year and 3 months |
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Mugatu
** Retired **
Joined: 13 May 2007
Posts: 3773
Location: The star of India
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Posted:
Fri Oct 24, 2008 11:40 am |
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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. |
_________________ - because you deserve them! x19
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 |
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vonRichtofen
419Eater is my life
Joined: 05 May 2008
Posts: 342
Location: Downing lads all around
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Posted:
Fri Oct 24, 2008 12:53 pm |
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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…
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>
1 year and 3 months
Last edited by vonRichtofen on Mon Oct 27, 2008 8:33 am; edited 1 time in total |
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Kabuto Sama
Master of Master Baiters
Joined: 28 Jun 2006
Posts: 577
Location: In Pula pe Bega
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Posted:
Sat Oct 25, 2008 9:30 am |
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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? |
_________________ x3 x4 x5 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" |
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firepilot
Not quite a Newb
Joined: 25 Aug 2005
Posts: 79
Location: Someplace cold, with lots of potatos
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Posted:
Mon Oct 27, 2008 3:45 am |
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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
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. |
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Akai Ryu
Chuck Norris
Joined: 11 Jun 2007
Posts: 1369
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Posted:
Mon Oct 27, 2008 5:16 am |
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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 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 |
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Eniac
Elite Baiter
Joined: 01 Apr 2004
Posts: 1701
Location: Dragasani - Lagos - Moscow
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Posted:
Mon Oct 27, 2008 7:26 am |
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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 |
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vonRichtofen
419Eater is my life
Joined: 05 May 2008
Posts: 342
Location: Downing lads all around
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Posted:
Mon Oct 27, 2008 9:05 am |
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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>
1 year and 3 months |
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Kabuto Sama
Master of Master Baiters
Joined: 28 Jun 2006
Posts: 577
Location: In Pula pe Bega
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Posted:
Mon Oct 27, 2008 11:54 am |
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Well, I assumed it was just for love scams too.
Anyway, I am glad those bastards got what they deserved.
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" |
_________________ x3 x4 x5 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" |
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