Thursday, February 11, 2010 Romanian fraud

Registered to an identity theft victim in Bloomington Indiana.

The email address used to create the fraud domain belongs to:

Localitatea: Ramnicu Valcea

Undoubtably the domain was set up to spoof Trader On Line.

The domain now has a fake store front with electronics and prices listed in British Pounds.
Hopefully there are not any victims.
The scammer has removed the image from his Yahoo profile and apparently is suspended at
Would anyone like to reveal his true name?


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