Findings
report
⇩Download the full register XLSX · 878 rows · 180 KB
Summary
Monitoring confirmed 907 illicit or non-compliant sale offers of Rothmans tobacco targeting Romania over the window. The dominant channel is now standalone online shops surfaced by ordinary search engines and selling Rothmans to Romanian consumers, online tobacco sale being prohibited in RO/EU. Recurring markers: cross-border duty-free / import, menthol products (EU-banned), and delivery to Romanian addresses.
Classification, Low <30 · Medium 30-59 (clear offer) · High 60-84 or repeat seller (→ BAT AIT & Legal) · Urgent ≥85 or hard trigger: counterfeit / youth-access / bulk+import+delivery (<24h alert). Weighted 0-100 score from illicit lexicon, brand, provenance, quantity, price gap, evasion.
Deliberately kept OUT of this dossier: 96 licensed retailers and delivery platforms, 7 forums and blogs, 4 price comparators and directories, 1 surfaces awaiting classification. Licensed retailers selling tobacco under permit are a channel-compliance question, not illicit trade, and are never escalated as such. Surfaces with no publication date are not penalised (normal for shop pages); surfaces dated more than two years back are capped. Full list with reasons in the evidence log.
Highlight
A plain search-engine query for “Rothmans online” returns dozens of shops that deliver to Romania. Monitoring now discovers and classifies this entire channel, 390 online-shop cases across 205 domains, that classifieds-only keyword monitoring did not surface. Discovery queries are AI-generated each run, so the coverage keeps widening.
Case file
▸ Click any case to expand full detail, signals, assessment, source link and evidence. Sellers pseudonymised (V-xx); real identifiers in the evidence log.
⇩ Download the full register (XLSX) 878 rows · 778 priority cases and 100 excluded surfaces with reason · two sheets · 180 KB · generated 2026-08-19 12:07 UTCUrgent 01 V-01Online shopEsse Change Grape (Space Edition) ‣ Preț fără taxe ‣ 4€ Urgentscore 100
Esse Change Grape (Space Edition) ‣ Preț fără taxe ‣ 4€
sale offer identifiée, boutique de online sale (non-compliant channel), contraband lexicon, low price (19.88 lei le paquet), repeat seller. Alert within 24h with full evidence pack.
Urgent 02 V-02Online shopMagazin - Pagina 4 din 6 - Tutun Online Urgentscore 100
Magazin - Pagina 4 din 6 - Tutun Online
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, wholesale qty (bax/cartuș/angro), very low price (110 lei le kilo), counterfeit signals, repeat seller. Alert within 24h with full evidence pack.
Urgent 03 V-03Online shopTigarete PALL MALL Classic Red 100's - eTutun.ro Urgentscore 100
Tigarete PALL MALL Classic Red 100's - eTutun.ro
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, sortiment retiré de la commercialisation (ROTHMANS Classic Red 100s (delisted), liste D10), wholesale qty (bax/cartuș/angro), very low price (28.5 lei la cartouche), repeat seller. Alert within 24h with full evidence pack.
Urgent 04 V-04Online shopROTHMANS - Magazin de Tutun - tutunfiricel.com Urgentscore 100
ROTHMANS - Magazin de Tutun - tutunfiricel.com
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, wholesale qty (bax/cartuș/angro), very low price (170 lei le kilo), counterfeit signals. Alert within 24h with full evidence pack.
Urgent 05 V-05Online shopTutun Firicel | Tutun la Punga, Tutun la Galeata Urgentscore 100
Tutun Firicel | Tutun la Punga, Tutun la Galeata
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, wholesale qty (bax/cartuș/angro), very low price (130 lei le kilo), counterfeit signals. Alert within 24h with full evidence pack.
Urgent 06 V-02Online shopTutun Rothmans la Galeata si Punga, 1 KG - Tutun Online Urgentscore 100
Tutun Rothmans la Galeata si Punga, 1 KG - Tutun Online
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, wholesale qty (bax/cartuș/angro), very low price (170 lei le kilo), repeat seller. Alert within 24h with full evidence pack.
Urgent 07 V-02Online shopTutun Rothmans Albastru la Galeata si Punga, 1 KG - Tutun Online Urgentscore 100
Tutun Rothmans Albastru la Galeata si Punga, 1 KG - Tutun Online
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, wholesale qty (bax/cartuș/angro), very low price (110 lei le kilo), repeat seller. Alert within 24h with full evidence pack.
Urgent 08 V-06Online shopTutun Rothmans Albastru la Galeata si Punga, 1 KG Urgentscore 100
Tutun Rothmans Albastru la Galeata si Punga, 1 KG
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, wholesale qty (bax/cartuș/angro), off-channel payment/handover, counterfeit signals. Alert within 24h with full evidence pack.
Urgent 09 V-07Online shopTutun Rothmans la găleată, de la 130 lei | Tutun România Urgentscore 100
Tutun Rothmans la găleată, de la 130 lei | Tutun România
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, wholesale qty (bax/cartuș/angro), off-channel payment/handover, very low price (130 lei le kilo), counterfeit signals, repeat seller. Alert within 24h with full evidence pack.
Urgent 10 V-07Online shopTutun Rothmans Albastru la găleată, de la 130 lei | Tutun ... Urgentscore 100
Tutun Rothmans Albastru la găleată, de la 130 lei | Tutun ...
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, wholesale qty (bax/cartuș/angro), off-channel payment/handover, very low price (130 lei le kilo), counterfeit signals, repeat seller. Alert within 24h with full evidence pack.
Urgent 11 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 12 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 13 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 14 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 15 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 16 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 17 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 18 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 19 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 20 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 21 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 22 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 23 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 24 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 25 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 26 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 27 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 28 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 29 V-08Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 30 V-09Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 31 V-09Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 32 V-09Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 33 V-09Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 34 V-09Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 35 V-09Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 36 V-09Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 37 V-09Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 38 V-09Messaging channel Urgentscore 100
sale offer identifiée, marque du portefeuille client (kent), contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 39 V-09Messaging channel Urgentscore 100
sale offer identifiée, marque du portefeuille client (kent), contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 40 V-09Messaging channel Urgentscore 100
sale offer identifiée, marque du portefeuille client (kent), contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 41 V-09Messaging channel Urgentscore 100
sale offer identifiée, marque du portefeuille client (kent), contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 42 V-09Messaging channel Urgentscore 100
sale offer identifiée, marque du portefeuille client (kent), contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 43 V-09Messaging channel Urgentscore 100
sale offer identifiée, marque du portefeuille client (kent), contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 44 V-09Messaging channel Urgentscore 100
sale offer identifiée, marque du portefeuille client (kent), contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 45 V-09Messaging channel Urgentscore 100
sale offer identifiée, marque du portefeuille client (kent), contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 46 V-09Messaging channel Urgentscore 100
sale offer identifiée, marque du portefeuille client (kent), contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 47 V-09Messaging channel Urgentscore 100
sale offer identifiée, marque du portefeuille client (kent), contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 48 V-10Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 49 V-10Messaging channel Urgentscore 100
sale offer identifiée, target brand, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 50 V-13Online shopСигареты Ротманс (Rothmans) Duty Free... | DONTABAKOZ Urgentscore 97
Сигареты Ротманс (Rothmans) Duty Free... | DONTABAKOZ
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, wholesale qty (bax/cartuș/angro). Alert within 24h with full evidence pack.
Urgent 51 V-01Online shopHitCigars‣ Cheapest, Duty Free Price Cigars & Tobaccos Urgentscore 95
HitCigars‣ Cheapest, Duty Free Price Cigars & Tobaccos
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 52 V-14Online shopRothmans International - Worldwide Shipping - Batumi Duty Free Urgentscore 95
Rothmans International - Worldwide Shipping - Batumi Duty Free
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 53 V-14Online shopBuy Rothmans Cigarettes Online - Worldwide Shipping (Batumi Duty Free) Urgentscore 95
Buy Rothmans Cigarettes Online - Worldwide Shipping (Batumi Duty Free)
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 54 V-15Online shopBuy Rothmans Cigarettes Online - Worldwide Shipping (Cigars of Dubai) Urgentscore 95
Buy Rothmans Cigarettes Online - Worldwide Shipping (Cigars of Dubai)
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 55 V-01Online shopRothmans International cigarettes - Prix Hors Taxes Urgentscore 95
Rothmans International cigarettes - Prix Hors Taxes
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 56 V-01Online shopRothmans Blue - Preț fără taxe - Doar 5€ (HitCigars Global) Urgentscore 95
Rothmans Blue - Preț fără taxe - Doar 5€ (HitCigars Global)
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 57 V-01Online shopCumpără țigări Rothmans online ‣ Livrare în toată lumea - HitCigars Urgentscore 95
Cumpără țigări Rothmans online ‣ Livrare în toată lumea - HitCigars
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 58 V-01Online shopBuy Rothmans Cigarettes Online 🍂 ‣ Worldwide Shipping 🚀 Urgentscore 95
Buy Rothmans Cigarettes Online 🍂 ‣ Worldwide Shipping 🚀
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 59 V-01Online shopRothmans International 🍂 ‣ Duty Free Price ‣ Only 6€👍 Urgentscore 95
Rothmans International 🍂 ‣ Duty Free Price ‣ Only 6€👍
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 60 V-01Online shopRothmans Demi Blue 🍂 ‣ Preț fără taxe ‣ Doar 6€👍 Urgentscore 95
Rothmans Demi Blue 🍂 ‣ Preț fără taxe ‣ Doar 6€👍
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 61 V-01Online shopRothmans Blue 🍂 ‣ Preț fără taxe ‣ Doar 5€👍 Urgentscore 95
Rothmans Blue 🍂 ‣ Preț fără taxe ‣ Doar 5€👍
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 62 V-01Online shopFiltru de cărbune Rothmans 🍂 ‣ Preț fără taxe ‣ Doar 5€👍 Urgentscore 95
Filtru de cărbune Rothmans 🍂 ‣ Preț fără taxe ‣ Doar 5€👍
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 63 V-01Online shopRothmans International‣ Prezzo Duty Free ‣ Solo 6€ Urgentscore 95
Rothmans International‣ Prezzo Duty Free ‣ Solo 6€
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 64 V-01Online shopDuty Free Cigarettes Online‣ Cheapest & Worldwide Urgentscore 95
Duty Free Cigarettes Online‣ Cheapest & Worldwide
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 65 V-01Online shopBuy Rothmans Cigarettes Online ‣ Worldwide Shipping Urgentscore 95
Buy Rothmans Cigarettes Online ‣ Worldwide Shipping
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 66 V-03Online shopTigari Dubao - eTutun.ro Urgentscore 95
Tigari Dubao - eTutun.ro
sale offer identifiée, boutique de online sale (non-compliant channel), wholesale qty (bax/cartuș/angro), very low price (16.9 lei la cartouche), repeat seller. Alert within 24h with full evidence pack.
Urgent 67 V-14Online shopbatumidutyfree.com Urgentscore 95
batumidutyfree.com
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 68 V-19Online shopdf-smokes.com Urgentscore 95
df-smokes.com
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 69 V-17Online shopdutyfreecigarettes.co.uk Urgentscore 95
dutyfreecigarettes.co.uk
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 70 V-18Online shopdutyfreepro.com Urgentscore 95
dutyfreepro.com
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 71 V-19Online shopCheap Rothmans International cigarettes to buy online at... Urgentscore 95
Cheap Rothmans International cigarettes to buy online at...
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 72 V-01Online shopRothmans Kool Menthol ‣ Preț fără taxe ‣ Doar 5€ - HitCigars Urgentscore 95
Rothmans Kool Menthol ‣ Preț fără taxe ‣ Doar 5€ - HitCigars
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 73 V-17Online shopRothmans International‣ Duty Free Price UK ‣ Only 5£ Urgentscore 95
Rothmans International‣ Duty Free Price UK ‣ Only 5£
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 74 V-01Online shopAcquista sigarette Rothmans online‣ Spedizione in tutto il mondo Urgentscore 95
Acquista sigarette Rothmans online‣ Spedizione in tutto il mondo
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 75 V-01Online shopCumpără țigări Lucky Strike online ‣ Livrare în toată lumea Urgentscore 95
Cumpără țigări Lucky Strike online ‣ Livrare în toată lumea
sale offer identifiée, boutique de online sale (non-compliant channel), marque du portefeuille client (lucky strike), contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 76 V-20Online shopRothmans Demi Blue‣ Duty Free Price UK ‣ Only 5£ Urgentscore 95
Rothmans Demi Blue‣ Duty Free Price UK ‣ Only 5£
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 77 V-14Online shopRothmans Blue‣ Worldwide Shipping | Batumi Duty Free Urgentscore 95
Rothmans Blue‣ Worldwide Shipping | Batumi Duty Free
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, contraband lexicon, repeat seller. Alert within 24h with full evidence pack.
Urgent 78 V-21Online shopTutun Firicel la Punga Rothmans Negru, 1 KG - De Vanzare Urgentscore 94
Tutun Firicel la Punga Rothmans Negru, 1 KG - De Vanzare
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, wholesale qty (bax/cartuș/angro), counterfeit signals. Alert within 24h with full evidence pack.
Urgent 79 V-21Online shopOferta Tutun Firicel la Galeata Rothmans Negru, 1 KG Urgentscore 94
Oferta Tutun Firicel la Galeata Rothmans Negru, 1 KG
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, wholesale qty (bax/cartuș/angro), counterfeit signals. Alert within 24h with full evidence pack.
Urgent 80 V-22Online shopTutun Rothmans Vrac | Livrare rapida, Calitate Premium Urgentscore 94
Tutun Rothmans Vrac | Livrare rapida, Calitate Premium
sale offer identifiée, boutique de online sale (non-compliant channel), target brand, wholesale qty (bax/cartuș/angro), counterfeit signals. Alert within 24h with full evidence pack.
Urgent 81 V-08Messaging channel Urgentscore 93
sale offer identifiée, target brand, contraband lexicon, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 82 V-09Messaging channel Urgentscore 93
sale offer identifiée, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 83 V-10Messaging channel Urgentscore 93
sale offer identifiée, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 84 V-10Messaging channel Urgentscore 93
sale offer identifiée, contraband lexicon, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Alert within 24h with full evidence pack.
Urgent 85 V-60Messaging channelt.me Urgentscore 72
t.me
sale offer identifiée, target brand, very low price (5.5 lei le paquet), counterfeit signals. Alert within 24h with full evidence pack.
Urgent 86 V-98Social networkȚigări Karelia Mint Slim (un cartuș) Urgentscore 57
Țigări Karelia Mint Slim (un cartuș)
sale offer identifiée, wholesale qty (bax/cartuș/angro), counterfeit signals. Alert within 24h with full evidence pack.
Urgent 87 V-165Messaging channelt.me Urgentscore 52
t.me
sale offer identifiée, target brand, counterfeit signals. Alert within 24h with full evidence pack.
High 88 V-41Social networkTutun Firicel La Găleată și La Pungă, Galben Auriu Aromat (marfă de import), sortimente 01MM, 02MM, 03MM și mărunt Highscore 80
Tutun Firicel La Găleată și La Pungă, Galben Auriu Aromat (marfă de import), sortimente 01MM, 02MM, 03MM și mărunt
sale offer identifiée, contraband lexicon, wholesale qty (bax/cartuș/angro), very low price (150 lei le kilo). Escalate to BAT AIT & Legal for review.
High 89 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 90 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 91 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 92 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 93 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 94 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 95 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 96 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 97 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 98 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 99 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 100 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 101 V-56Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 102 V-57Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 103 V-57Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 104 V-57Messaging channel Highscore 73
sale offer identifiée, target brand, contraband lexicon, repeat seller. Escalate to BAT AIT & Legal for review.
High 105 V-84Social networkFiricel Turcia Highscore 68
Firicel Turcia
sale offer identifiée, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 106 V-85Social networktutun tăiat firicel 0,1mm/0,2mm pentru injectat în tuburi, variante firicel kent, pall mall, wiston, malboro, sobranie, Highscore 68
tutun tăiat firicel 0,1mm/0,2mm pentru injectat în tuburi, variante firicel kent, pall mall, wiston, malboro, sobranie,
sale offer identifiée, marque du portefeuille client (dunhil, dunhill, kent), wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 107 V-86Social networkTutun firicel aromatizat la baie de aburi Highscore 68
Tutun firicel aromatizat la baie de aburi
sale offer identifiée, foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 108 V-90Social networkFiricel Extra Fin Tutun Highscore 63
Firicel Extra Fin Tutun
sale offer identifiée, cut-price claim, wholesale qty (bax/cartuș/angro), low price (10 lei le paquet). Escalate to BAT AIT & Legal for review.
High 109 V-96Messaging channel Highscore 60
sale offer identifiée, contraband lexicon, very low price (4.47 lei la cartouche). Escalate to BAT AIT & Legal for review.
High 110 V-97Social networkМаршал, Червоний 480, Комплімент 25/435, Ліфа ментол та клубніка 520 Highscore 58
Маршал, Червоний 480, Комплімент 25/435, Ліфа ментол та клубніка 520
contraband lexicon, foreign origin, repeat seller. Escalate to BAT AIT & Legal for review.
High 111 V-123Social networkTutun firicel Highscore 53
Tutun firicel
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 112 V-124Social networkTutun firicel Virginia (01) și barley (02), tuburi disponibile Highscore 53
Tutun firicel Virginia (01) și barley (02), tuburi disponibile
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 113 V-124Social networkFiricel de 01 auriu gold Virginia / barley / premium Virginia Highscore 53
Firicel de 01 auriu gold Virginia / barley / premium Virginia
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 114 V-125Social networkfiricel Highscore 53
firicel
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 115 V-125Social network3 găleți de firicel Highscore 53
3 găleți de firicel
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 116 V-84Social networkFiricel Turcia Highscore 53
Firicel Turcia
foreign origin, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 117 V-123Social networktutun firicel Highscore 53
tutun firicel
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 118 V-123Social networktutun firicel (disponibil) Highscore 53
tutun firicel (disponibil)
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 119 V-84Social networktutun firicel Highscore 53
tutun firicel
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 120 V-124Social networkTutun firicel 01 Virginia / 02 barley Highscore 53
Tutun firicel 01 Virginia / 02 barley
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 121 V-124Social networkTutun firicel Virginia 01 Highscore 53
Tutun firicel Virginia 01
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 122 V-124Social networkTutun Virginia firicel 01 Highscore 53
Tutun Virginia firicel 01
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 123 V-124Social networkTutun firicel Highscore 53
Tutun firicel
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 124 V-97Social network Highscore 53
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 125 V-127Social networkРотманс Роял красний УКР АКЦИЗ Highscore 53
Ротманс Роял красний УКР АКЦИЗ
target brand, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 126 V-97Social networktutun (tocat mărunt / tutun firicel 0.1mm / tutun firicel 0.2mm / gold premium) Highscore 53
tutun (tocat mărunt / tutun firicel 0.1mm / tutun firicel 0.2mm / gold premium)
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 127 V-128Social networkTutun Firicel de calitate, toate mărcile dorite, fără cotoare, origine Belgiană Highscore 53
Tutun Firicel de calitate, toate mărcile dorite, fără cotoare, origine Belgiană
sale offer identifiée, wholesale qty (bax/cartuș/angro), repeat seller. Escalate to BAT AIT & Legal for review.
High 128 V-221Social networktutun la kg (firicel sau maruntit), arome Marlboro, Pall Mall, Kent, Dunhill, Winston, Sobranie Highscore 50
tutun la kg (firicel sau maruntit), arome Marlboro, Pall Mall, Kent, Dunhill, Winston, Sobranie
sale offer identifiée, marque du portefeuille client (dunhil, dunhill, kent), wholesale qty (bax/cartuș/angro). Escalate to BAT AIT & Legal for review.
High 129 V-221Social networkTutun la kg (firicel sau mărunt), arome Marlboro, Pall Mall, Kent, Dunhill, Winston, Sobranie Highscore 50
Tutun la kg (firicel sau mărunt), arome Marlboro, Pall Mall, Kent, Dunhill, Winston, Sobranie
sale offer identifiée, marque du portefeuille client (dunhil, dunhill, kent), wholesale qty (bax/cartuș/angro). Escalate to BAT AIT & Legal for review.
High 130 V-223Messaging channel Highscore 48
wholesale qty (bax/cartuș/angro), redirect to private messaging, repeat seller. Escalate to BAT AIT & Legal for review.
High 131 V-224Social networkȚigări Dunhill Evoque (variante: English Green, Japanese Rose, Riviera Beige) Highscore 48
Țigări Dunhill Evoque (variante: English Green, Japanese Rose, Riviera Beige)
sale offer identifiée, marque du portefeuille client (dunhil, dunhill), repeat seller. Escalate to BAT AIT & Legal for review.
High 132 V-56Messaging channel Highscore 48
sale offer identifiée, target brand, repeat seller. Escalate to BAT AIT & Legal for review.
High 133 V-97Social networkРотманс акциз 590, Парламент сохо акциз 590, Кент Крістал акциз 580, Регіна 450 Highscore 48
Ротманс акциз 590, Парламент сохо акциз 590, Кент Крістал акциз 580, Регіна 450
target brand, foreign origin, repeat seller. Escalate to BAT AIT & Legal for review.
High 134 V-225Social networkсигарети Highscore 48
сигарети
sale offer identifiée, foreign origin, repeat seller. Escalate to BAT AIT & Legal for review.
High 135 V-225Social networkсигарети (акциз) Highscore 48
сигарети (акциз)
sale offer identifiée, foreign origin, repeat seller. Escalate to BAT AIT & Legal for review.
High 136 V-57Messaging channel Highscore 48
sale offer identifiée, target brand, repeat seller. Escalate to BAT AIT & Legal for review.
High 137 V-57Messaging channel Highscore 48
sale offer identifiée, target brand, repeat seller. Escalate to BAT AIT & Legal for review.
High 138 V-57Messaging channel Highscore 48
sale offer identifiée, target brand, repeat seller. Escalate to BAT AIT & Legal for review.
High 139 V-57Messaging channel Highscore 48
sale offer identifiée, target brand, repeat seller. Escalate to BAT AIT & Legal for review.
High 140 V-57Messaging channel Highscore 48
sale offer identifiée, target brand, repeat seller. Escalate to BAT AIT & Legal for review.
Evidence gallery
Full field captures from public Facebook groups and marketplaces. Kept unredacted for this access-controlled copy, hashes & custody in the evidence log.
Recommendations
Escalate High / Urgent cases
Forward to BAT AIT & Legal with the evidence pack (capture, hash, custody log).
Platform takedown
Request removal from the marketplaces and from Facebook group admins.
Repeat sellers
Track identifiers and private-message redirects → network mapping (seller graph).
Online-shop takedown
Registrar, host and payment-processor notices for shops shipping tobacco to Romania; re-checked on the twice-daily refresh.