Denis V. Strutinschi

The founder of www.Mondopay.com

Denis V. Strutinschi

Last known address
Constanta
Constanta, CT 8700


An ad he placed on line explaining what Mondopay did:
*click here*

He had some trouble with Mondopay:
Mondopay Vs. Dotcommerce
*click here*

His eBay profile:
http://myworld.ebay.es/x3nnox

Strutinschi targeted eBay jewelry sellers and ran phishing sites targeting:
CommonWealth One Federal Credit Union
Lake Michigan Credit Union
eBay and Pay Pal users

Here is a list of some of the fraud domains Strutinschi created for his scams:

truetrader.net
biz-trader.com
safetradeinc.com
safepaycenter.com
commercialescrowservices.com
bayarea-escrow.com
crazyivaniniraq.com
swanandnoblelaw.com
paypal-members-update.com
updateaccounteservice.com
ciumecsanunderline.com
joshuasimonfromca.com
cobadincustombikes.com
inoutrequestinformation.com
theuntouchablepatrickhoward.com
furbleyfanatics.com
eurekacars.net
anti-chill.com
johnlegend.com
xennox.org