Country
country:romania
Country where the original Mobman lived before moving to Canada and whose culture and language are associated with Sub7 evidence.
Country where the original Mobman lived before moving to Canada and whose culture and language are associated with Sub7 evidence.
“This was back when I was still in Romania.”
“It’s obviously a Romanian that made it”
Country associated in the episode with arrests of people connected to the site operators and with the site's alleged scammers.
“There were a series of arrests in Romania”
Country where Alberto, Elvis, and Amir delivered approximately $200,000 to a handler in Bucharest.
“bring around $200,000 to Bucharest, Romania”
“They make it to Bucharest, though”
Country associated with the Bayrob operators and the joint investigation and extradition effort.
“the three people that were communicating with each other”
“we were finally able to say this person is this person”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | ASSOCIATED_WITH | Mobman | Explicit | 150 |
| incoming | ASSOCIATED_WITH | Besa Mafia | Uncertain | 156 |
Mobman ASSOCIATED_WITH Romania
Mobman says he lived in Romania, is Romanian, and brought B.U.G. Mafia tapes from Romania.
Explicit Confidence 99% · Mobman EP 150 Details
“This was back when I was still in Romania.”
“I brought tapes with me from Romania.”
Besa Mafia ASSOCIATED_WITH Romania
The episode links Besa Mafia's operators or affiliates to Romania, but does not establish that Yura himself is Romanian.
Uncertain Confidence 82% · Chris Monteiro EP 156 Details
“There were a series of arrests in Romania which — of the site operators or at least people affiliated with them.”
“continues to enrich Romanian scammers”