Fight fraud and scam. Promote fair market.
Committee for the Prevention of Fraud in Transport
Fight fraud and scam. Promote fair market.

Fraudsters and thieves from Moldova -

Fraudsters and theives from Moldova -,, is a fraudulent website set up by thieves from Moldova in 2016. This website was started based on stolen information and under fake identities. The offenders attract their victims by low prices under the disguise of fake information that they spread about themselves in the Internet pretending to be a big UK company. In actual fact, they are two crooks based and operating out of Moldova under fake identities. They defraud opportunistically both consumers and carriers alike by using a variety of techniques. Since we have uncovered them, they liaise hiding under anonymous Gmail accounts posing as travel agencies, visiting groups or overseas consumers. – Fraud inception was set up under fake identities by two Moldovan individuals in 2016. They started from a theft when one of these persons, Denis Jmakov (also Денис Жмаков in Russian as per his ID card), Moldovan national, born on 20.09.1990 in Vulcănești, the identity number of the Republic of Moldova: 2004008010630, stole data and working materials from his then employer. See more information directly from his former employer by following this link: – Fraud development

It is without any surprise that the thieves from promote their website via fraud and deception. In particular, provides fraudulent and fake information about themselves seeking to attract by deception potential victims and counterparts. Furthermore, the fraudsters from do not hesitate to advertise fake scholarships in US Colleges and Universities. – Fake information reported on reports fake information on to be a European giant of transportation founded in 2007 and employing 250-500 persons. reports fake information on to be a European giant of transportation founded in 2007 and employing 250-500 persons. – Fake information reported in Facebook fraudulently reports in Facebook to be in operation since 2000. fraudulently reports in Facebook to be in operation since 2000 scammers announce fakes scholarships in US colleges and universities

To pretend to be a big company and lure unsuspecting students from the US to write the content for their website, the fraudsters from went as far as to announce fake schoarships in a number of colleges and universities in the United States. See our blog for the detailed investigation into the fake scholarships scam. scammers manipulate Google search rankings

Our investigation has revealed that the scammers use criminal methods to manipulate the Google search rankings. The technique consists in employing cybercriminals to hack various poorely protected websites in the target countries and place the promotional content and links for the fraudulent website. The same technique is equally used to place abusive content for the websites competing with the fraudsters in the Google search rankings. It is also worth mentioning that the offenders use over a hundred of porn websites to place their abusive and porn related anchor text for their competitors. This fact is another testimonty that scammers are none other than criminals and are connected to criminals. See more details into the scam Google search ranking manipulation. scam fake customer reviews and manipulation

To conceal their criminal activity the fraudsters from have learned to manipulate customer reviews. They post fake positive customer reviews for themselves in various customer review platforms such as in TrustPilot, Google and a number of others. They also manage to fraudulently remove negative reviews. See our blog for more details into how scam manipulates customer reviews.

Real names of scammers

Our investigation has enabled us to find out the true identities of fraudsters. They turned out to be two Moldovans based in the Republic of Moldova in Chisinau.