Sergiu D. Popa Response To Dan Browning Star Tribune Article
26 June 2007
EventHorizon1984
The article below was posted on 26 June 2007.
In the interim eBay has done nothing about the poster known as "spopa2006". Except to 'archive' (move to off-line storage) their posts.
"spopa2006" remains an active eBay member with access to eBay's Developer site.
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26 June 2007
A individual saying they are "Sergiu D. Popa" has responded to the Star Tribune article 'Suspect in 'phishing' scheme indicted' by Dan Browning. eBay has already published to Google the thread the post was made in.
As a matter of fairness we are publishing both their post and the Star Tribune article.
eBay had previously released this thread to Google. Do a Google search using "spopa2006" or "Sergiu D. Popa" and click the 'Cached' link.
- eBay Forums: Phisher Indicted - check out this ...
spopa2006. (2. ) View Listings | Report, Jun-26-07 13:34 PDT, 3 of 3. Listen guys. I am Sergiu D. Popa. I am that horrible guy! ...
forums.ebay.com/db2/ thread.jspa?threadID=2000388887&tstart=0&mod=1182890093453 - 50k - Jun 26, 2007 - - http://72.14.253.104/search?q=cache:owUsj5HqnqUJ:forums.ebay.com/db2/thread.jspa%3FthreadID%3D2000388887%26tstart%3D0%26mod%3D1182890093453+spopa2006&hl=en&ct=clnk&cd=5&gl=us
- eBay Forums: Phisher Indicted - check out this ...
spopa2006 . (2. ) View Listings | Report, Jun-26-07 13:34 PDT, 3 of 4. Listen guys. I am Sergiu D. Popa. I am that horrible guy! ...
forums.ebay.com/db2/thread.jspa?threadID=2000388887&tstart=0&mod=1182907929201 - 51k - Jun 26, 2007 - - http://72.14.253.104/search?q=cache:FVIQ6CbP4-0J:forums.ebay.com/db2/thread.jspa%3FthreadID%3D2000388887%26tstart%3D0%26mod%3D1182907929201+spopa2006&hl=en&ct=clnk&cd=6&gl=us
Vladuz is back?
For new newsgroup readers, these are not our forum posts. Any comments to the posters below should be made on the applicable thread, marked in bold below.
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From eBay Stores Forum
Phisher Indicted - check out this article
http://forums.ebay.com/db2/thread.jspa?threadID=2000388887&tstart=0&mod=1182890093453
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spopa2006 (2
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View Listings
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Report
Jun-26-07 13:34 PDT
3 of 3
Listen guys. I am Sergiu D. Popa. I am that horrible guy!
Now let me make things a bit clear for you. First and foremost, I think that the Feds are a bit mentally challenged to put me behind bars because I have access to a lot of databases and I can predict every single move one tries to make against me.
And by the way, employing the described techniques by the newspaper article I successfully obtained about 1.1 Million dollars. I never run a Western Union Scheme as the newspaper says. I run an insurance scheme and therefore there shouldn't be any complaints. Insurances have plenty of money.
They also fail to mention in the newspapers reports who I really am in terms of my education and my real story. If you would really know my background and my level of education, you would probably realize that I can listen to your phone conversation, or maybe take a refinance loan on your house without you knowing. I am really appalled by the fact that you guys are making such comments on my behalf. Who are you to judge me? You guys make me laugh.
They also failed to say that I used to work as a mortgage broker and I regret the mistakes I made by scamming insurance companies but I was only 16 at the time I was doing it. I also offered to pay restitution to the Government. However, they always have to win, and they will never accept restitution because they want to prosecute me.
I have also seen a newspaper article where I was described as speaking a broken English. Let's analyze that for a second. At 14 I was teaching Differential Equations and Mechanics at a 4 yr college in New Hampshire, and by the time I was 15 I graduated high school. I am not a wannabe. As a matter of fact, I think I read more books in my life than the whole FBI Minnesota office. If the newspapers are going to write an article about me, I ask them to tell the whole truth. Call my college professors and ask them who I really am.
I know FBI, NASA, BOP and all those other government bonehead agencies are not happy when a kid who immigrated from another country penetrates their systems, but such is life. Get used to it. If in this life, we would all have an equal level of intelligence the world would come to an end. But how would you guys know that? I bet you guys never actually read a sociology, philosophy or psychology book and actually made something out of it.
But here is a warning to everybody who will post bogus information about me:
I will make your life a hell. Do not test me. Do not post information that is not accurate. I already have enough bad publicity and I do not want more. I want to be left alone.
This also applies to the Feds. I have been a nice guy with you, but once again, you are not smart enough to catch me for one, and I would really hate to see you guys back to stone age. How much would the Feds loose if one of their databases were to be completely deleted?
I am not an evil person, but I could be if I wanted to. Let's all live in peace and harmony. Mind your own business and I will mind my own.
Very Truly Yours,
Sergiu D. Popa
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spopa2006 (2 ) Jun-26-07 23:56 PDT 5 of 5
Why would you think it is a joke? Better yet, what are the reasons for which you think this is a joke?
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spopa2006 ( 2 ) |
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Member since Oct-14-06 in United States |
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| 2 Feedback received | Page 1 of 1 |
| Feedback / Item | From / Price | Date / Time | ||||
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Quick Payment. Great Buyer. | Seller: | Dec-28-06 11:43 | |||
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Thanks for the support. www.myloansystem.com | Seller: | Dec-24-06 11:12 | |||
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eBay had previously released this thread to Google. Do a Google search using "spopa2006" and click the 'Cached' link.
- eBay Developer Boards - Mail address of an ebay User! ...
- Replies: 3 - Pages: 1 Last Post: Jun 7, 2007 12:41 AM by: spopa2006 », Threads: [ Previous | Next ]. ihkcompany. Posts: 2 Member Since: 5/15/07 ... dev-forums.ebay.com/
thread.jspa?threadID=500003393&tstart=30&mod=1181202063965 - 27k - - http://72.14.253.104/search?q=cache:pVz_LnowE1AJ:dev-forums.ebay.com/thread.jspa%3FthreadID%3D500003393%26tstart%3D30%26mod%3D1181202063965+spopa2006&hl=en&ct=clnk&cd=2&gl=us
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ihk{edited out}
Mail address of an ebay User ?
Posted: May 16, 2007 2:10 AM
Hi!
For a microproject, we need to figure out the e-mail address for a given ebay User ID via SOAP Web Services.
I
tried to use the "GetUser" call and to retrieve the value
User->Email, but it always returns "Invalid Request". Other values
are returned without problems.
Is this actually the right way, or has some other method to be used?
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spopa2006
Re: Mail address of an ebay User ?
Posted: Jun 7, 2007 12:41 AM
Hey there. I wrote a similar project in C++ by using pointers. However, the implemented network interface i used in C++ is no longer supported and I am not a C# guru as I am in c++. Tell me whether or not you got your solution. You can email me at gam30v3r2007@yahoo.com
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By Dan Browning, Star Tribune
Last update: June 20, 2007 – 11:35 AM
http://www.startribune.com/467/story/1257706.html
Suspect in 'phishing' scheme indicted
A Romanian immigrant is accused of using e-mails to dupe thousands of people into sharing financial records.
A Romanian immigrant was indicted Tuesday in federal court in Minneapolis on charges that he operated a computerized "phishing" scheme for several years that raked in financial records and personal identification from thousands of individuals, including many from Minnesota.
Sergiu Daniel Popa, 20, of Shelby Township, Mich., was indicted on three counts of possessing 15 or more devices designed to collect data on the Internet without authorization, and three counts of aggravated identity theft.
Popa had e-mail addresses for more than 10,000 individuals, and investigators found evidence that he planned to solicit them to visit fraudulent websites, where they might be tricked into leaving personal information, according to a sworn statement by Theodore Theisen, an FBI special agent who works on the Minnesota Cybercrimes Task Force in Minneapolis.
"One of the collections of e-mails consisted of addresses of TCF Bank customers," he noted.
FBI agents in Minneapolis began investigating Popa and others suspected of widespread Internet thefts in 2005, according to Theisen's statement, which was filed Feb. 27 and unsealed Tuesday. The heart of the alleged thefts was a phishing scheme in which unsuspecting victims are tricked into divulging personal information to what appear to be legitimate businesses. According to Theisen's affidavit and the indictment:
• From May 2004 through February 2007, Popa allegedly used two Yahoo e-mail accounts and numerous phony websites programmed to collect credit card numbers and personal information.
• Popa had more than 7,000 identities of victims of various phishing schemes, together with bank account, credit card and Social Security numbers, and passwords for some eBay, online banking and e-mail accounts. He offered to sell the stolen information to others.
• Popa allegedly offered to sell "a phishing/spamming toolkit" for $1,500, with step-by-step instructions. Authorities found one file in his Yahoo account that contained identification and credit card information for more than 5,800 victims; 96 of these had addresses in Minnesota, and 34 of them were in Hennepin County.
Popa's e-mails led authorities to conclude that he has worked with others in various credit card fraud and identity theft scams. In January 2005, Theisen said, Popa sent an e-mail to one individual saying, "i am a accredited vendor in underworld. i have many scams, shop admins, and many full credit cards. i can also pull up credit reports and cash out ATMs. I charge for my services but I am great provider of everything."
Popa entered the U.S. on a six-month visitor visa in June 2000 and overstayed his visa illegally, Theisen said.
Popa was convicted of larceny by conversion on June 12, 2006, stemming from a case in Saline, Mich. He was accused of using a hijacked eBay account to trick an individual into sending him $1,448 to buy a product that didn't exist. He served 71 days, Theisen said.
Immigration and Customs Enforcement agents arrested him as a deportable alien in July, but he filed for permanent residency and sought to suppress his felony record for immigration purposes. The FBI filed a criminal complaint against him the day before he was scheduled to appear in immigration court for a deportation hearing.
Dan Browning • 612-673-4493 • dbrowning@startribune.com
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