Wednesday, February 10, 2010

Denis V. Strutinschi

The founder of

Denis V. Strutinschi

Last known address
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:

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:


Anonymous said...

Last time I heard of xennox I talked to a romanian cop from Costanza who told me he was a real smalltime criminal and never made it big....

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