Vasile Bogdan

Originally from Romania
Vasile Stefan Bogdan
Born in IASI (Romania) the 24th December of 1985.
Son of Constantin and Maria.
Arrested November 2006 in Spain

Last known address:
City : Maastricht, Netherlands

This scammer was deeply involved in scamming sellers and buyers on eBay.
Latest scams involved listing items on line and asking for Money Gram payments for boats and tractors.

He also worked with this person:
http://netscammers.blogspot.com/2010/03/catalin-ilie.html

Some of the fake escrow sites he used were:
eximp-ltd.net
eximps-ltd.net
fast-helpnet.com
fast-helpnet.net
impdex-ltd.com
trusledonline.com
trust-ltd.net
trust-ltd.us
trust-ltd.co.uk
trust-ltd.org.uk
trust-trader.uk.com
directline.biz.tc
safedl.biz.tc
truled.com
truled.net
truled.org
truled.us

See the layouts here:
http://escrow-fraud.com/index.php?page=gallery&layout=10a