Stanescu C Florica

Stanescu C Florica
Dragasani Valcea

This scammer worked closely with:
http://netscammers.blogspot.com/2010/04/cioc-dragos-alexandru.html

Here are some of the sites he was involved with:

cargolineescrow.com
shippingsecure.com
make-deals.com
make-business.com
thunder-trades.com
dynamic-trades.com
gold-pouchescrow.biz
gold-pouchescrow.org
goldpouchescrow.net
goldpouchescrow.biz
goldpouchescrow.org
goldpouch-deals.com
goldpouch-deals.net
goldpouch-deals.biz
goldpouch-deals.org
pulamea.com
goldpouchdeals.net
goldpouchdeals.biz
goldpouchdeals.org
1Fast-Deals.com
gold-deals.net
gold-deals.biz
gold-deals.org
golddeals.com
golddeals.net
golddeals.biz
golddeals.org
gelix.com
gelix.net
gelix.biz
gelix.org
gold-protection.com
real-business.com
ssl-trade.net
ssl-trade.com
make-trades.com
extra-deal.com
shippingsecure.com
tradingbusinessolutions.com
transactions-protect.com

Template is here:
http://escrow-fraud.com/index.php?page=gallery&layout=45

The scams involved eBay electronics and computer sellers, mostly in Europe and Australia.
These scammers also listed phones on eBay and asked for payment via Western Union and bank transfer to Italy.

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