Saturday, January 30, 2010

Deaconu Mihai

Deaconu Mihai from Valcea, Romania

Used fake listings for vehicles on the internet and asked victims to send payment via Western Union.

ran the following sites:

www.mtcautomobiletransports.com
www.automobile-mtc.com
www.btmtransports.com
www.dlc-automobile.com
www.dfdtransports.com
www.ilox-automobile.com
www.lbdtransports.com
www.lbdtransport.com
www.mkwtransports.com
www.mkdw-transports.com
www.mtcatotransports.com
www.mtc-auto.com
www.mtcautomobile.com
www.mtc-automobile.com
www.mtcautomobile.us
www.mtcautomobilesip.com
www.mtcautomobiletransport.com
www.mtcautomobiletransports.com
www.mtcautoshipping.com
www.mtcautotrans.com
www.mtcautotransports.com
www.mtctransports.com
www.mtkwtrans.com
www.mtkwtransports.com
www.ncdtransports.com
www.nkdwtransport.com
www.ntkwtransports.com
www.rgt-automobile.com
www.vrd-automobile.com

0 comments:

Post a Comment