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My gift to the people of the United States in commemoration of the signing of the Declaration of Independence on July 4, 1776, is to reveal the identity one of the most despicable scammers to target US citizens.
Ionut Stancu
DOB 08 Aug 1979
Bucharest, Romania
View his Neogen profile here:
http://beta.neogen.ro/nunycu
(he has since killed that account)
Here is another one on Netlog:
http://hu.netlog.com/nunycu
(nunycu the profile was deleted , it is no longer available)
Well you can see an ad he placed here
Mr Stancu has had a very active scamming career.
One of his scams involved creating phishing sites for Craigslist users.
Those persons give their user names and passwords to him so he could use automated software to post massive amounts of ads on their accounts.
The ads that he placed were on Craigslist and Backpage.
The ads targeted people who were told his son died in either Iraq or Afghanistan.
Those ads consisted mostly of BMWs and Audis with prices like $2800 to $4000.
They were to be presented as gifts to persons who would promise to take care of the vehicles and light candles in memory of his dead son.
Here are some common phrases he sends his intended victims
(thanks to the person who sent these to me)
please don`t try to insult !
i`m a 49 yrs old man of a great honor , not a thief !
(yes you are a thief Stancu)
Unfortunately i cannot speak over the phone since the psychological shock I had after my child's death which conducted to a stroke.
I was partially paralyzed and i lost my hearing until the recovery is complete
(he's probably having a stroke right now while reading this blog)
See this related post on my blog:
http://netscammers.blogspot.com/2010/05/ohio-truckingcom.html
Here are most of the fake sites he created and used to defraud internet users:
dtc-shipping.com
dtc-shipping.net
dtd-moving.com
ebay-buyerprotection.net
ebay-protection.com
ebayvpp.com
safe-harbor-protection.com
e-moca.ro
fast-shippings.com
fast-shipping.net
fastshippings.itgo.com
fastshippings.net
florida-shippings.com
il-dasautoshippers.com
ing-cargo.com
nevada-trucking.com
next-shipping.com
ny-shippings.com
nytransports.com
nytruckings.com
ohio-shippings.com
boston-trucking.net
nc-shipping.com
absoluteshippings.com
americafreight.net
miami-trucking.com
ohio-trucking.com
newyork-trucking.com
detroit-trucking.com
extransi.com files were on a site he hacked connectforkids.org
123-shippings.com
dctruckings.com
123-movers.net
123-shippings.net
123autoshippers.us
123movings.com
123-trucking.com
autoshippersus.us
auto-transports.net
bbs-shipping.net
cnc-shipping.com
moveacar.net
dtd-inc.net
movemycars.net
movemycar.us
fast-movers.net
fastshippings.com
fastshippings.lhosting.info
fastshippings.net
fast-shippings.net
michigan-shipping.com
detroit-bbb.com
shipmycar.us
ship-usa.com
usa-intertransports.com
eu-traders.net
sfbay-craigslist.ueuo.com
super-cargo.net
super-escrow.net
super-movers.net
super-shipping.com
supershippings.com
super-transports.net
unitedshipping.net
usa-cargo.net
unitedsco.com
usatransports.net
acctscraigsiist.home.ro
florida-trucking.com
flshippings.com
fl-shippings.com
fshippings.net
global-shippings.com
grand-shipping.net
grand-transports.com
grand-transports.net
grand-shipping.net
grand-transports.biz
absolute-moving.net
absolute-shipping.com
abc-shipping.net
(domain previously posted here is now owned by a legitimate company)
best-moving.net
dc-shipping.com
dc-shippings.com
dc-trucking.com
dc-trucking.net
dc-trucking.org
Saturday, July 3, 2010
Happy 4th of July
masslenmotors.com
masslenmotors.com FRAUD
www.masslenmotors.com FRAUD
Please see this post for more details:
http://netscammers.blogspot.com/2010/06/reliableusedcarsinccom.html
As a result of my blog and posts on these scammers, I have been threatened and an attempt to hack my data has occured.
Its quite obvious I have put a "dent" in their car sales scam.
superautosalesus.com
As a result of my blog and posts on these scammers, I have been threatened and an attempt to hack my data has occured.
Its quite obvious I have put a "dent" in their car sales scam.
Here are the scammer's newest sites:
http://netscammers.blogspot.com/2010/07/number1autosalesincom.html
http://netscammers.blogspot.com/2010/07/0nlinebuslnesscom.html
http://netscammers.blogspot.com/2010/07/number1autosalesinccom.html
superautosalesus.com FRAUD
www.superautosalesus.com FRAUD
Here is a CBS News Video about this scam.
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