Azot Minerals (Russian Oil Scam)
How the Russian Oil Scam Works!
Identifying Obvious Scammers and Fake Websites!
www.azot-minerals.ru
Identifying Obvious Scammers and Fake Websites!
www.azot-minerals.ru
info@azot-minerals.ru
Tel: +7 (495) 223 -1369
Fax: +7 (495) 730 -3945
ushakov.manager@azot-minerals.ru
Тел: +7 (925) 449-2462
sales@azot-minerals.ru
The website states that this "company" is "one of the leading enterprises of the Russian chemical industry" however, the website was only put up 8 months ago! They also say "In 2004 «Azot Minerals Ltd» introduced and certified the ISO 9001 GOST system of quality management." Quite an accomplishment especially considering they didn't even exist in 2004! So they are lying. That's also called fraud! Do you want to trust liars considering how many Russian Oil Scammers there are? Read: Nine West African scammers arrested in Russia
The website states that this "company" is "one of the leading enterprises of the Russian chemical industry" however, the website was only put up 8 months ago! They also say "In 2004 «Azot Minerals Ltd» introduced and certified the ISO 9001 GOST system of quality management." Quite an accomplishment especially considering they didn't even exist in 2004! So they are lying. That's also called fraud! Do you want to trust liars considering how many Russian Oil Scammers there are? Read: Nine West African scammers arrested in Russia
domain: AZOT-MINERALS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: AZOT MINERALS, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.02.06
paid-till: 2013.02.06
free-date: 2013.03.09
source: TCI
they have registered another website:http://www.ukrazotminerals.com and they also
have a free hosted sub-domain website: http://www.ukrazotminerals.com.ua
So now they claim to be "one of ten of leading enterprises of the chemical and petrochemical industry of Ukraine according to increase in the commercial output, volumes of profit and increase in the gross revenue." This all accomplished in 2 months! Look at their certifications: http://www.ukrazotminerals.com/en/certification.html all dating before their website was put up! And the history: http://www.ukrazotminerals.com/en/history.html They were created in 1938!
Now obviously none of this true, that makes them liars also know as scammers!
info@ukrazotminerals.com.ua
+380445680127
+380445782197
OJSC UKR AZOT MINERALS
10A BUDINOK,
VULISIA FILATOVA,
PECHASKIY REGION.
KIEVE- UKRAINE
Tel/Fax number: +380-577-615-164,
Address:10, Geroev StaliningradaKharkov, Ukraine
Email: info@ukrazotminerals.com.ua
http://www.ukrazotminerals.com.uainfo@ukrazotminerals.com.ua
+380445680127
+380445782197
Domain Name: UKRAZOTMINERALS.COM Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.publicdomainregistry.com Referral URL: http://www.publicdomainregistry.com Name Server: NS1.AGAVA.NET.RU Name Server: NS2.AGAVA.NET.RU Status: clientTransferProhibited Updated Date: 15-aug-2012 Creation Date: 15-aug-2012 Expiration Date: 15-aug-2013
We were offered UREA from this supplier yesterday. We have recd their SCO and they have said that we can visit their plant and meet them in Russia to finalize and sign the contract. What should I do to verify that this is the same fraud company ?
ReplyDeleteWhy would you need to verify that this is the same fraud company? Is the name or website somehow different than what is on your SCO?
Delete