Sunday, November 11, 2012

Tcheguie Alain Blaise Atah / Russian oil scam fraudster

The scammer behind these fraudulent websites is Cameroon criminal Tcheguie Alain Blaise Atah, currently living in Russia.
Profile of this thief is posted here: http://www.419scammersexposed.com/da...?e=143&catid=3

http://atahab.wix.com/rts#! (FRAUD)
RUSSIAN JSC TRANZITS SHIPPING COMPANY. (FRAUD)
Tel: +7(964) 793-81-52
+7(926) 807-17-63
Fax: +7(495) 36-44-97
E-mail:
sales@rustranship.com
exportsdepartment@rustranship.com

Domain Name: RUSTRANSHIP.COM (FRAUD)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-jan-2012
Creation Date: 15-nov-2011
Expiration Date: 15-nov-2012
Registrant:
Basil Polinov
2233 ttrrrr
fggsgs, U.S. Virgin Islands 12345
United States
mailto: theblaze82@gmail.com

http://atahab.wix.com/neftpromznab (FRAUD)
OOO NEFTEPROMSNAB (FRAUD)
Tel. 7926-771-97-38
Tel. 7495-364-49-88
sales_neftepromsnab@mail.ru
NOTE : All official ICPO must be registered with our company OOO NEFTEPROMSNAB company for activation, Cost 5000(EURO)

Domain Name: NEFTEPROMSNAB.COM (FRAUD)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-jan-2012
Creation Date: 15-nov-2011
Expiration Date: 15-nov-2012
Domain Name: NEFTEPROMSNAB.COM
Created on: 15-Nov-11
Expires on: 15-Nov-12
Last Updated on: 08-Jan-12
Registrant:
Basil Polinov
2233 ttrrrr
fggsgs, U.S. Virgin Islands 12345
United States
mailto: theblaze82@gmail.com


http://atahab.wix.com/vostochnycoal2 (FRAUD)
Vostochny Coal (FRAUD)
Moscow office:
Novosherimosky Ulitsa 14, Moskva
Phone: +7-499-390-3515
Fax: +7-499-390-3521
Branch office:
4 W 64Th St. ,Ekibastuz, Kz 12003
Information Desk:
Phone: +7-499-390-3521
information@vostochnycoal.com

Domain Name: VOSTOCHNYCOAL.COM (FRAUD)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-dec-2011
Creation Date: 28-dec-2011
Expiration Date: 28-dec-2012

http://atahab.wix.com/urgentvisa#!services
Urgent Visa Service LLC
Study, Visit & Residence
RUSSIAN VISA MADE EASY!!!
53 Ferganskii Pereylok, Suite 2
Moscow, Russia 10003
Tel: *7 915 301 4390
Fax: *7 495 311 4238
Cell: +7 926 778 6832
Email: office@urgentvisa.info


Domain Name:URGENTVISA.INFO
Created On:01-Oct-2011 15:30:19 UTC
Last Updated On:12-Jul-2012 08:27:42 UTC
Expiration Date:01-Oct-2013 15:30:19 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR94319916
Registrant Name:Herve Villard
Registrant Organization:Urgent Travel Services
Registrant Street1:1301 Bundrant Drive
Registrant City:FT hood
Registrant State/Province:Texas
Registrant Postal Code:76544
Registrant Country:US
Registrant Phone:+1.2546289910
Registrant Email: mailto: sales@urgentvisa.info
urgentvisa.info now redirects to papavisa.com

http://atahab.wix.com/vostochnymaintenance
Taimyrgaz
information@taimyrgaz.com
exportdepartment@taimyrgaz.com
Tel: (3919) 227-173


Domain Name: TAIMYRGAZ.COM (dead)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
Name Server: NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 17-apr-2012
Creation Date: 08-feb-2012
Expiration Date: 08-feb-2013
Registrant:
Atah T, Alain Blaise mailto: atahab@yahoo.com
2233 ttrrrr
fggsgs, U.S. Virgin Islands 12345
United States
(444) 554-5655

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