Nicola Smith, Dragasani, Romania
Enter our Snapshots of Summer photography competition
HUNDREDS of people in the poor Romanian town of Dragasani have grown rich by conning eBay online auction customers with deals that seem too good to be true - and often are.
The scammers have even put the new town hall up for sale on eBay, the mayor admitted last week. “I mean, who would want it?” he asked.
Despite growing concern about online frauds, the European Union has poured £150,000 into computer training courses in Dragasani over the past three years in “special recognition” of its IT skills.
“I heard about another offer on eBay selling a MiG fighter jet. There was a photo and a very good price as the customer was only being asked to pay for the fuel to fly it. One guy paid $2,000!” the mayor, Gheorghe Iordache, exclaimed.
“The victims are mainly Americans because they are on the internet most often and they’re naive,” he added. “I’ve heard about local guys who have suddenly bought apartments in Bucharest, Germany, Holland, but haven’t a job. Others have BMWs, Mercedes, Porsches and they don’t work. So where do they get the money from?”
With few local jobs available in this industrial town in Romania’s Valcea wine-growing region, defrauding eBay customers has became a popular career path for many of Dragasani’s young people.
A classic scam is the “second chance auction”, in which fraudsters contact an eBay user who has just missed out on an item, offering them another chance to buy it outside eBay rules. The scammers persuade their victims to purchase the fictitious items using payment methods that do not allow them to recover the money.
Other frauds include hacking into eBay accounts and stealing an identity to make fake offers. Local police say thousands of victims have been defrauded by the scammers. The biggest case involved the sum of £150,000.
Mihai Popescu, 29, is serving a three-year jail sentence for his link to one such scam. He was lured into online fraud when he was unemployed.
Last week his parents protested that he had been made a scapegoat after playing a minor role in the crime, in which his identity card was used to pick up a cash payment from a victim. “He is only 5% guilty. He doesn’t even speak English,” said his father Stefan.
According to Virgil Spiridon, chief of the national cyber-crime unit, there were 752 arrests and 84 convictions last year, many of them in cases where Romanians posed as Britons.
A spokesman for eBay said it had “invested millions” in fighting fraud in Romania.
Win a luxury weekend to Newcastle and its neighbour Gateshead, find out more here
Risk, resilience and embracing new technology
Industry sectors news at a glance. Interactive heatmap, video and podcast
Discover the power of collective thinking. Submit a solution and be in with a chance to win a Media Hub Home Entertainment System
The inside track on current trends in the charity, not for profit and social enterprise sectors
Everything the Business Traveller needs to know to make a better trip
Make the most of the summer and enter our fabulous photographic competition, you could win a £5000 holiday
Corsica is an island of beauty and contrast, an ideal holiday destination
Enjoy further reading from Travel to Fashion, Business to Sport, discover more
Shortcuts to help you find sections and articles
The clever way to lease a new car is with Car leasing made simple™
2009
per month on 36-month
Personal Contract Hire (PCH)
2008
42850
Car Insurance
£24,250 - £30,346
MI5
London
£60,000
The Environment Agency
Bristol
Up to £90K
Boots
Midlands
OTE £85k
Credit Protection Association
Nationwide Opportunities
Completely London
Luxury Condo's in Manhattan with NYC views
The best new homes in Wimbledon?
Nationwide
Fabulous Cruise And Cruise & Stay Offers Including Virgin Atlantic Flights Prices Start From Only £699pp!
Last Minute Cruise And Cruise & Stay Offers. Med From £499pp, Caribbean From £699pp!
5 star quality at a 3 star price.
8 fabulous Canadian cities ...you won’t find cheaper
Contact our advertising team for advertising and sponsorship in Times Online, The Times and The Sunday Times, or place your advertisement.
Times Online Services: Dating | Jobs | Property Search | Used Cars | Holidays | Births, Marriages, Deaths | Subscriptions | E-paper
News International associated websites: Globrix Property Search | Property Finder | Milkround
Copyright 2009 Times Newspapers Ltd.
This service is provided on Times Newspapers' standard Terms and Conditions. Please read our Privacy Policy.To inquire about a licence to reproduce material from Times Online, The Times or The Sunday Times, click here.This website is published by a member of the News International Group. News International Limited, 1 Virginia St, London E98 1XY, is the holding company for the News International group and is registered in England No 81701. VAT number GB 243 8054 69.
Corect,Alex. Are you romanian? I guess so,because you couldn't have known that if you were american... However, "scams" are made in USA too, at low and high-levels, but they are unnoticeble since it's a far more evolved country...
Dragos, Bucharest, Romania
Ioana, "Americans are to fault?" It couldn't be the lying, thieving bastards who have never worked an honest day in their worthless lives are at fault, could it? And, folks, there are plenty of western europeans who are ripped off by the crooks living in towns like Ramnicu Valcea, so don't think this is purely American simplicity. People are a product of their environment, and most Americans tend to be quite trusting because they are surrounded by decent, honest people. Its decency and honesty that makes countries grow and prosper. You'll never "steal" your way to a stable society -- corruption is one of the main reasons that Romania is in the condition its in today, and while thieves may profit, the rest of the country will suffer. How easy is it for a regular, hard working Romanian in Dragosani or Ramnicu Valcea to buy an apartment these days? They can't, because the selfish pig fraudsters have driven up the prices beyond their reach. In the end, you reap what you sow.
Alex, Schenectady, NY, USA
J made the point. Gullible geese are here to be plucked, the fool and his money soon parted, and I wouldn't have it any other way. Standing on your own two feet if those feet are greed and moral hypocrisy sinks you in quicksand where you belong. My wealthy friends spend $1200 on shoes (that pinch) and $12,000 on leather handbags designed for "unadorned simplicity," ie. ordinary hide tanned, cut, stitched. The sole thing different from $50 counterparts is the maker's TAG and that's what my friends are paying for. Go to it Romanians, Bulgarians, Poles, Albanians, Russians, etc. Pick 'em clean. And while you're at it, duplicate those tags and duplicate those products. Hardly anyone fool enough to buy insanely-priced accessories would know the difference. And because they're buying only to show off, they don't care as long as they get that "tag to brag." I'd no more cheat a stranger than cheat my father, but that's me. Honesty is the road to oblivion for most people. R, USA
Reybo, Charlottesville, VA
Romania has very skilled IT specialists, which are drawn into usa, canada, france where ever.
Romanian students are mostly ready to work directly after university because they have a very good education.
I know this beacuse i'm student in Computer Science, here, in Romania!
Romanian programmers have the brain.
There is no place like our Romania! Robbed and poor today, but our time will come!!
Remember this!
emporia, bucharest,
I smell a "Liberation" for Romania in the coming months. The US may have naive online users; but they certainly know about payback.
Nathan, Ar Ramadi, Iraq
No amount of millions invested in education can wipe away good old-fashioned stupid. Tony (and Mr. Barnum) had it right. If a person is gullible and suggestible enough to attempt to buy a MiG over eBay, then I feel they deserve to be fleeced fr their idiocy and greed.
J, Columbus, OH, USA
Romanians in my online experience are all nazis or gypsies, and though its easy to generalise its safer to also. Avoid Romania and Africa.
Americans wouldnt be at fault if Romanians had any moral fibre, which they dont. In my experience.
Graham, Loughborough, England
It is thinking like that, Dinu, that makes the world a terrible place. Thieves are thieves, even if they steal from the stupid or innocent.
Sasha, Budapest,
on the white house auction, i will bid 87 cents.
Richard CLEAR, Bayonne,
:)) Americans are to fault here(im a bit sorry for them),you wont find one person in Romania to buy something they dont have their hands on.Im Romanian so i should know!
Dinu Ioana, Bucharest, Romania
I will sell the White House ..
Starting bid at: $1
John, Tokyo,
eBay can't police UK and EU fraud so it doesn't stand a chance against the Romanians. There is only one rule to follow when using eBay - "you are on your own".
John Goodwin, Chesterfield, UK
eBay could have "invested millions" into educating their users.
Paul, Berlin,
They do say that there is one born every day now you can find them on e-Bay.
Tony, Edenbridge,