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@realcarrier411 Carrier411 Services, Inc.Carrier411 Services, Inc. posts on X about moldova, express, $9147t, headline the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXX engagements in the last XX hours.
Social category influence countries social networks technology brands
Social topic influence moldova #54, express, $9147t #3, headline, linkedin #583, sir, united states, russia, ukraine, india
Top accounts mentioned or mentioned by @secduffy @freightalley @fmcsa @usdot @timothydooner @datfreightteam @adamnicholas84video7339170158658833707 @wsj @icegov @secmarcoru6548 @willcainshow @cagovernor @cbp @hristofor31 @realdonaldtrump @mmusser711 @daicuverde @victorb17924 @nipponexpresinccom @tom_idaho
Top posts by engagements in the last XX hours
"MOLDOVAN TRANSLATION: This should make more sense to trolls (who are likely involved in freight fraud) and want to undersand more about why fraudster and illegal alien Dumitru Ciudin with MC990377 was arrested and being deported back to Moldova. Brief explanation in Moldovan which is very similar to Romanian: Poi s fii un troll i s citeti informaiile care au fost publicate. Att vei primi deocamdat. Dumitru Ciudin i soia lui Olga Lungu sunt infractori i imigrani ilegali. Ciudin va fi deportat i trimis napoi n Moldova. ntrebarea mai bun este de ce un troll ca tine continu s cear mai mult Noi"
X Link 2025-12-06T13:37Z 1278 followers, 1064 engagements
"Noticed a distinct pattern in the last few days. Foreign scammers espcially from Moldova have not been trolling me as much on X - but wait a few days for "Freight Fraud Friday". It will probably ramp up again. We have something in the works. It's about exposing a fraud scheme in Moldova with connections to the United States - even south Florida. It will shine a bright light on one particular international fraud scheme that involves a "dispatch service". We're only going to provide limited information to expose them. We do not want to interfere with investigations that may be ongoing. We call"
X Link 2025-12-16T21:28Z 1499 followers, XXX engagements
"Thanks for the reply @VictorB17924. We appreciate having you as a customer. I have absolutely nothing against Moldova or Modovans. I am part Eastern European. My grandfather was from Russia and my grandmother was from Ukraine. What I do not like are bad people and scammers. Right now it's a fact that Modova is second on the list when it comes to fraud. I think India is first and Pakistan is third. I still wake up every morning and love what I do. My biggest passion is helping brokers and trying to do something meaningful when it comes to preventing transportation fraud. When it comes to that"
X Link 2025-12-16T22:07Z 1496 followers, 1214 engagements
"Scammers Impersonate Nippon Express: Fake Domain. Real Danger. That was the headline of a recent LinkedIn post. One of our broker customers Paul Mischuk with Sierra Logistics Solutions texted me about the stolen identity of Nippon Express and how scammers tried to defraud his brokerage. Identity theft of carriers and brokers happens every day but identity theft of shippers is an entirely different level. It's not new but its escalating. A scammer emailed Sierra Logistics pretending to be Nippon Express and asked them to cover a load from Ohio to Arizona. The email used was"
X Link 2025-11-15T17:05Z 1417 followers, XXX engagements
"Scammers impersonated Nippon Express with similar domain email and nearly identical website"
X Link 2025-11-15T18:43Z 1417 followers, XXX engagements
"Gypsies aren't exempt. Trolls scammers and burner accounts jumping into my replies must identify themselves - full REAL name REAL location even if that location is Moldova. I am collecting your tears"
X Link 2025-12-08T23:49Z 1443 followers, 1516 engagements
"🚨 America's Highways Are the Perfect Hiding Place 🚨 I realized today that foreign nationals and illegal alien truck drivers have found the ultimate way to hide in plain sight: living inside the truck. A tractortrailer is no longer just equipment - it has become: 🚛 Mobile housing 🚛 Mobile employment 🚛 Mobile concealment Drivers can move coasttocoast with minimal detection while enforcement struggles to keep up. Meanwhile FMCSA records often list: 📬 Virtual offices 📬 Mailbox drops 📬 Small apartments as the carrier's socalled "official" address. ❌ No yard ❌ No terminal ❌ No real physical"
X Link 2025-12-13T23:24Z 1279 followers, 9588 engagements
"FREIGHT FRAUD FRIDAY: COMING SOON Get ready for part one of "Operation Enterprise". In a couple days we're pulling back the curtain to expose a dispatch service operating out of Moldova tied to a coordinated freight fraud scheme. Hundreds of carriers involved. Connections to U.S. including Florida. Infrastructure-level fraud hiding in plain sight. 📅 Freight Fraud Friday. 🎥 Evidence. Patterns. Receipts. Stay tuned. This one is big"
X Link 2025-12-17T14:29Z 1498 followers, 13.4K engagements