| Dangerous Estonian fraudster |
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| News - Russia |
| Written by Vladimir |
| Friday, 02 January 2009 23:55 |
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Sergei Kreposev (Anonym: Mihail Svetlov): According to Kidala.info, this fraudster lures people into his servers by offering various bogus business projects of getting money. ICQ:209844658421187 325453015 244744744 351939547 427587384 Nicknames:mastakstiratell balthost 3gig Email Addresses:This e-mail address is being protected from spambots. You need JavaScript enabled to view itThis e-mail address is being protected from spambots. You need JavaScript enabled to view it This e-mail address is being protected from spambots. You need JavaScript enabled to view it This e-mail address is being protected from spambots. You need JavaScript enabled to view it This e-mail address is being protected from spambots. You need JavaScript enabled to view it This e-mail address is being protected from spambots. You need JavaScript enabled to view it This e-mail address is being protected from spambots. You need JavaScript enabled to view it This e-mail address is being protected from spambots. You need JavaScript enabled to view it Related Topics:http://arbitrage.webmoney.ru/asp/claims.asp?wmid=193359947196http://nova-forum.com/topic.cgi?forum=11&topic=1200 http://www.scamfraudalert.com/f37/cargo-agent-www-globaltransjet-com-11956/ http://www.scamfraudalert.com/f38/cargo-links-logistics-hr-clinksli-org-5830/ Address:FinlandHelsinki Teollisuuskatu 13 Hakula 12 74113 Estonia Tallinn State / Province: Harjumsa Kivila 10 - 90 Pae 4 -3 Punane 35-1 Pae 30 Tompea 1 Telephone:+3725571095+37255615007 +37258371100 +37253814275 +3725581670 +372588685 +37258045637 IP:217.159.225.3082.131.7.150 Sites:estserver.combalthost.eu balthost.ee ha-ha.biz 3gig.org Profiles (in various forums):http://ha-ha.biz/forum/index.php?showuser=6http://forum.hostobzor.ru/index.php?showuser=315 http://forum.ru-board.com/profile.cgi?action=show&member=stiratell http://forum.woweb.ru/wo.html?s=&showuser=901 http://webhostingtalk.ru/member.php?u=5163 http://forum.ee/u30362/ http://www.webhostingtalk.ru/member.php?u=5738 http://forum.ru-board.com/profile.cgi?action=show&member=3gig http://forum.oszone.net/member.php?userid=20622 http://http//www.hostobzor.ru/db/profile.php?pid=196 http://www.rate.ee/users/hristi Accomplices:Mati MerkelKert Tisler Vend Loosman Jan Aarest Ot Puustaru Raivo Ajleih Koli Pemenas Vladimir Barzenyavichus Timmi Seep Dmitri Golovnev Kiril Buhvin Ilya Morozovskiy Урмас Метсалу Виталий Скворцов Testi Porka Nadezda Gavrilova (party involved): 74113 Estonia Tallinn Toompea 4 +37258045637 +372538145555 Fie Svetlana Davarasvili (party involved) Estonia Tallinn Veeru 4-95 +3725571095 +37255983103 This e-mail address is being protected from spambots. You need JavaScript enabled to view it |
