Saturday, June 26, 2010

Alexandra Oncescu and Bogdan Ionut Dita

The scammer who stole money from the person "Nick" in the BBC report:
Internet car sale scam exposed
http://news.bbc.co.uk/1/hi/uk/8090795.stm



Is none other than:
Alexandra Oncescu
Oncescu and her boyfriend, Dita, are originally from Pitesti, Romania.
They now live in Madrid, Spain have been quite busy over the past several years scamming people, mostly in the UK.

Ms Oncescu enjoys posting about people and bragging about her scamming abilities.
She's a very vindictive person.
You can see posts she made on www.aa419.org and stories about her:
http://forum.aa419.org/viewtopic.php?t=12790
http://forum.aa419.org/viewtopic.php?t=24898
http://forum.aa419.org/viewtopic.php?t=12206
http://blog.aa419.org/?p=73

Ms Oncescu actually had the nerve to leave me messages on this blog:

"You also have captcha and approval. Man, you got big since 2008. I watch your blog daily for new scams for us, already told you, you are a great source of inspiration, but never tried to post something. Now I see that you are so big and important that you have captcha and shit. What is this? Craigslist? You work with the secret service, with cia, with fbi, with DIICOT. eres como un vigilante, like the punisher. You were so green in this business in 2008, posting on aa419.org. now you have your own blog, you make a difference. Good for you, good for you. Keep posting new things for us."

"I would like to thank you. You are a great source of inspiration for all romanian scammers. You know, there is a great competition between us, some come up with new scams, and we don't know where to find them, in order to do them ourselves. Your blog is gold for us. new scams, new rip-off tactics. Keep up the good work. Like these scam websites you found, the one that sell cars, please, keep on posting them, we will copy the websites and do the scams ourselves. thank you m8. Signed: Dessydina.com, remember us? you never found our websites from 2008, why? it was fun. how is sandy_bitch? and your correct name would be iau_muie. "

So I thought I would give her something she can truely enjoy reading.

Here is what some of the sites looked like:
http://escrow-fraud.com/index.php?page=gallery&layout=73

Here are some of their sites, including the ones she thinks I didn't know about from 2008:

infoyma-sl.com
franiestan-sl.com
totana-sl.com
victoria-sl.com
albaresa-sa.com
transcres-sl.com
joel-sl.com
vpp-bureau.com
sercatrans-logistica.com
transportes-guimar.com
logistica-tercia.com
logistica-pineda.com
cantabriashipping.net
sam-logistics.com
morata-logistica.com
sparkuhl-logistica.com
sol-logistica.com
transportes-guimar.com
catalan-shipping.com
veyporlogistica.com
veypor-logistica.com
veypor-logistica.net
tiscan-ex.com
mo-exportaciones.com
multicl-expeditions.com
diallojohn-expeditions.com
dialloj-expeditions.com
automovileshipping.com
mediterranean-shipping.com
mediterranean-logistics.com
ez2export.net
dessydina.com
unipexpeimp.com
dessunipexpeimp.eu
mediterraneo-international-shipping.com
mediteraneoshipping.com
meditrans-logistica.com
protectivent.com
protectivent.net
ronekicargosl.com
ronekiexpeimp.com
eg-express.com
cantabriashipping.com
total-shipping.com
transporte-auto.com
mundo-envios.com
negro-universal.com
negroexport.com
negroexportacao.com
multicl-expeditions.com
tiscan-ex.com
rigel-logistica.com
transportes-guimar.com
cfe-shipping.com
grupo-igi.com
hnos-sainz.com
iscan-express.com
diallojohn-expeditions_com
etransporte.biz
etransporte.info
dessunipexpeimp.eu
catradezone.com
arroyo-express.com
alba-expeditions.net

Alexandra, Ce aveţi de spus acum?
Sunteţi Fiind foarte liniştită.

Ms Oncescu came by for a visit 7-5-10 and here is what she had to say:

Please wait for a site operator to respond...
Operator No Muie has joined the chat.
No Muie: Hi
68.49.227.26: hi, wait a minute
68.49.227.26: I will reveal one of the most dangerous scammers
68.49.227.26: * URL deleted*
68.49.227.26: this guy right here
68.49.227.26: click
68.49.227.26: you see? you have to search for this guy, he is extremely dangerous
68.49.227.26: you know what it says on the paper? of course not, you are from UK
68.49.227.26: Should I translate?
No Muie: sure
68.49.227.26: I beat and I f**k like a sewing machine
68.49.227.26: this guy can do it
No Muie: and what does this mean to me?
68.49.227.26: that you should go after him, he is probably more guilty of all the people you post here. guilty of pick pocketing probably , but guilty nevertheless
68.49.227.26: and he is funny as hell too
No Muie: like you Alexandra?
68.49.227.26: lol
68.49.227.26: yes, like me baby
68.49.227.26: lol
No Muie: :)
68.49.227.26: we have decided to sandbox your blog for a while, you want?
68.49.227.26: until you behave
No Muie: sandbox?
68.49.227.26: you don't know what sandbox is? lol
No Muie: sorry, no
No Muie: ddos?
68.49.227.26: you will see soon. always afraid of ddos, you should know that google protects your ass, we can't do that here. maybe on aa419
68.49.227.26: we will sandbox you baby, and no one will know you exist, if you are not indexed on google
No Muie: I cannot stop you from doing things.
68.49.227.26: maybe that guy from aa419, earl will see you
68.49.227.26: and the other guy I called "the most dangerous villane of the decade"
No Muie: Gonaz?
No Muie: lol
68.49.227.26: gonna slap you hard, aye
68.49.227.26: why do you keep posting this idiotic shipping website? they still work?
68.49.227.26: they scam uk people I think
68.49.227.26: they don't make money muie
The visitor has left the chat.
The chat is ended.


Please wait for a site operator to respond...
Operator No Muie has joined the chat.
No Muie: hello Alexandra
24.61.171.241: Hello
24.61.171.241: How do you know it is me?
No Muie: suprised?
24.61.171.241: yes
24.61.171.241: very
No Muie: I know you must be shocked
No Muie: It was fun to see you posting on aa419
No Muie: I have to admit I am not "green"
24.61.171.241: yes, you are not green
24.61.171.241: How did you found me?
No Muie: congratulations on your babay
No Muie: oops baby
No Muie: Is Bogdan going to marry you?
24.61.171.241: Dita? Yes, I think so, still waiting for the proposal
No Muie: I am sorry it has to be this way.
No Muie: People shouldn't scam.
24.61.171.241: but how did you found us, this is amazing
No Muie: You said it yourself, I know many people in DIICOT, USSS,FBI
24.61.171.241: yes, I can see now. DIICOT was at our home
24.61.171.241: they broke our door
No Muie: oops
No Muie: they like to do that
24.61.171.241: yes, they do. anyway, nothing ever happens, they scream
a little, "get down" and then after interrogating a little and find the
laptop encrypted, no evidence, they let you go
24.61.171.241: same old, same old
24.61.171.241: we are in us now anyway
No Muie: like Massachusetts?
24.61.171.241: yes, you see the socks?
No Muie: I see Comcast Salem
24.61.171.241: yes, you see the socks I am using
No Muie: I didn't think you were using your real IP
24.61.171.241: yes, you are utterly smart
24.61.171.241: that's why you got us
24.61.171.241: now what?
No Muie: I don't know what to say.
No Muie: I am not God or the police.
No Muie: You must live with what you did.
24.61.171.241: Yes, I will repay all my victims, get the name of those
two probably innocent people from there
24.61.171.241: You made me laugh enough
24.61.171.241: My entire team is laughing their asses off for the last
days
No Muie: I didn't think you were being sincere.
24.61.171.241: And that guy you offer as present for the fat Americans
of 4 of July, lol
No Muie: Stancu, yes
24.61.171.241: That is the scammer? you have seen the house beside him
in the picture?
24.61.171.241: that guy scams people
24.61.171.241: hahahaha
24.61.171.241: with the millions he scams he built a house made of mud
No Muie: Oh, I thought that was Disneyland Romania
24.61.171.241: man, I am not going to tell you more, you know already
enough. If you get paid for the things you do, congratulations. If you
don't, allow me to laugh a little more and get the f**k out of here. It
stinks of greenhorn.
The visitor has left the chat.
The chat is ended.

4 comments:

Anonymous said...

Please remove my name from the blog. I am not a scammer, I am a mother of a boy and I never intended to scam anybody. My boyfriend, Dita, is also innocent. You have made your point, now leave us alone. We are not scamming anybody. Please help us change.

Alexandra Oncescu

no_muie said...

I will remove your names after you repay all your victims and appologize for the remarks you made about the members of aa419.org.

Anonymous said...

I apologize for the remarks I have made about the members of aa419. they are all working hard to make the internet a better place for all of us. I will also try to repay my victims.

Rodger Flemming said...

no way they can repay those millions of € damage they made.....lets hope justice picks up their stinking trail and traces them down and brings them to jail!

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