Sunday, March 7, 2010

Mircea Lucian Tapus

Mircea Lucian Tapus

Braila
ROMANIA

Bucharest, Bucharest 07000
Romania


Currently owns and runs:
www.robportal.com
http://whois.domaintools.com/robportal.com
(appropriate domain name)

Tapus is also listed as the owner of:
http://whois.domaintools.com/123anunt.net

Also worked with:
http://netscammers.blogspot.com/2010/03/catalin-ilie.html

Using the fake escrow sites labeled:
D.E.X and H.V.B Office Escrow Services
Mr Tapus swindled eBay sellers of jewelry and laptops.

Here are some of the domains he created and used:

w-m-e.com
edigitalinfo.com
exchange-office.org
exchange-office.info
wbpinfo.net
worldbusinesspay.net
worldbusinessoffice.net
multiadvertiser.com
reviewinfonet.com
paydirectly.net
drvnet.net
derivatenet.com
escrowdex.com
apherus.net
hvbsolutions.com
hvb-solutions.com
hvb-solution.com
hvb-solution.net
hvb-solution.co.uk
midland-office.net
romaxnet.net
romaxnet.com
romaxnet2.net
world-trade-service.net
world-trade-services.net
bay.ro
safedirnet.com
deeply-digital.net
sexsme.info
securetr.org
webglobalservice.info
wbc-service.com

Leia Mais…