Scammer Database

Fake Escrow Scammers Caught !

Posted in database, scammer by Chief on October 20, 2010

The word is out. Those conducting criminal fraud will be caught.

Edit: 13May2011 -> These fellows received sentences to a federal prison.

Adrian Nicolae Ionescu, 27, and Constantin Buzatu, 32, were apprehended near St. Louis.  Here are two articles:

Oct 19 – Web scammers caught in Missouri

Oct 20 – Two held in online scam

+ A google translation from the Romanian press.


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