Catalin Ilie

Catalin Ilie

BUCURESTI


Mr Ilie worked with this scammer:
Vasile Bogdan
http://netscammers.blogspot.com/2010/01/vasile-bogdan.html
and
Mircea Lucian Tapus
Braila
Braila
ROMANIA
http://netscammers.blogspot.com/2010/03/mircea-lucian-tapus.html
He also worked with this group:
http://netscammers.blogspot.com/2010/03/guess-fake-escrow.html

Gabriel Ghelase Pantea
Date Of Birth
09-05-1974
Helped with the scams after he moved to the UK.

This person is a known "carder" and worked with the group to create the drop off points for the stolen items
that were sent to the UK
Renu Subramnaiam
United Kingdom
Here are some stories about "Jilsi"
http://www.uktamilnews.com/index.php/2010/01/15/wembley-sri-lankan-guilty-of-online-crime/

http://www.guardian.co.uk/technology/2010/jan/14/darkmarket-online-fraud-trial-wembley

http://www.dailymail.co.uk/news/article-1243185/Loner-admits-running-web-community-criminals-DarkMarket.html

Ahhh yes and the Java Bean Internet Cafe.
Home of eBay scammers for a while.
Still go there Jony?

Also involved in some of the scams was:
Daniel Laptes
http://www.bestjobs.ro/dlaptes

Some of the sites involved:

coral-deals.com
safer-dealer.com
set-ltd.net
1st-express.net
finance-ltd.com
finance-ltd.net
finance-ltd.org
finance-ltd.0catch.com
cashguards.co.uk
safedealexchange.com
worldglobalservices.com
express-ltd.com
express-ltd.net
euelectronics.net
deal-expert.com
ebay-payments-online.com
financial-and-commercial-department.com
dealexchange.com
awesomeelectronics.com
one-express.net
toyou.0catch.com
international-traders.0catch.com
trade-secure.co.uk
eximp-ltd.net
eximps-ltd.net
fast-helpnet.com
fast-helpnet.co.uk
fast-helpnet.net
impdex-ltd.com
trusled.biz.tc
trusledonline.com
trust-ltd.org.uk
exnew.0catch.com
abester.0catch.com
trusled.0catch.com
bestnet.0catch.com
vipmail.biz.tc
safedl.0catch.com
truled.net
terentes.0catch.com
directline.biz.tc
trust-ltd.us
Trust-LTD.co.uk
Trust-LTD.net
updateonline.info
trust-trader.uk.com
pgscargo.0catch.com
safedl.0catch.com
pgscargo.0catch.com
abise.0catch.com

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

More data will become available when I have the time.

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