Please proceed with caution.
I am always afraid of the Romanians when it comes to money business, I can not trade $1 with them again and this is from my bad experience.
I am always over cautious on doing money business with anyone. Maybe that's because I'm from Romania.
If you are careful enough, the chances to get burnt fall dramatically.
Yes of course you have to be careful especially when dealing with finances, this is true all around the world and not only Romania.