I was doing some investigating on a new fake site and saw an image on escrow-fraud.com.
It was of an old escrow site, so I decided to create this post.
The scammer who ran the sites listed below and participated in defrauding eBay jewelry sellers goes by the online personna of "mondormad".
Here is an image from his now defunct Hi5 page
(notice the cute swaztikas)
Mr "Dobre", which I believe to be a fake name, would supposedly buy items from eBay sellers using fake escrow sites listed below and have them ship the jewelry to Spain.
He would then fly to Spain, pick the items up and then bring them back to Romania.
Here are some of the shipping adresses he gave to his intended victims:
Name: Michel Julot
Street: Avenida Julio Iglesias Edif Las Terrazas 11A
Zip Code: 29660
City: Puerto Banus
Name: Jonathan Ross
Street: Calle Ramon Gomez de la Serna 5Edif. Marbella Azul 11A
Zip Code: 29600
Name: Pascal Andersen
Street: Avenida Bruselas 3-11A
Zip Code: 11205
Name: Pascal Johanson
Street: Calle Jacinto Benavente 14
Zip Code: 29601
Name: Jonathan Curie
Street: Calle Ramon Gomez de la Serna,Edificio Marbella,10 F
Zip Code: 29600
"Dobre" had the audacity to post the stolen items on a site in Romania and try to sell them.
Here are some of the listings he created on that site of the stolen items from eBay sellers:
Here is a list of some of the fraud escrow sites "Dobre" ran and was involved with:
Here are some links to images of those templates:
These sites are the most recent and mentioned in previous posts on this blog:
Oh! what a tangled web we weave When first we practise to deceive! Sir Walter Scott NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet