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Fake #escrow : Romanians arrested for running an online #crime ring for a decade

Posted by DomainGang on April 16, 2019, at 9:15 am

Two Romanians were convicted by the US court system, after they engaged in a decade-long activity of spreading computer malware, and using a network of fake escrow services to collect funds from as many as 400,000 victims. According to testimony at trial and court documents, Nicolescu, Miclaus, and a co-conspirator who pleaded guilty, collectively operated […]

Filed under Domain Crime · Tagged with Domainers, Domains, Escrow.com, Romanian scammers, escrow, online crime, scam

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