Thursday, January 31, 2013

More Russian Oil Scammers

These are all Russian oil scammers.  Please read: How the Russian Oil Scam Works! and Identifying Obvious Scammers and Fake Websites!  

domain: JSCYUGANSKOYL.RU (Russian oil scam)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.08.10
paid-till: 2013.08.10
free-date: 2013.09.10
source: TCI

http://jscyuganskoyl.ru/ (Russian oil scam)
JSC YUGANSKOYL REFINERY
Legal Address:
628309, Tyumen Region, Khanty-Mansysky Autonomous Area - Yugra, Nefteyugansk, st. Lenina. 24.
Office in Moscow:
14 Gasheka street, Moscow, Russia,
Russian Federation
Tel: +7 (499) 390 4653
Fax: +7 (499) 390 4300
E-mail: info@jscyuganskoyl.ru
Sales and Export Department:
Тel: +7 (499) 390 4654
Fax: +7 (499) 390 4500
E-mail: sales@jscyuganskoyl.ru

http://yugranordtransoil.ru/ (FRAUD / Fake company)
LLC Yugranordtrans Oil,
Legal Registered Address:
628309, Tyumen Region, Khanty-Mansysky Autonomous District - Yugra, Nefteyugansk, District 2, 32, of. 5
Moscow Office:
117337, Moscow, street Nametkina 28A, Russian Federation
?el: +7(499) 390-5376
Fax: +7(499) 390-6000
E-mail: info@yugranordtransoil.ru
Websire: www.yugranordtransoil.ru
Sales and Export Department:
Tel: +7(499) 390-6054
Fax: +7(499) 390-9000
E-mail: export@yugranordtransoil.ru
Skype: yugranord.transoil

domain: YUGRANORDTRANSOIL.RU (FRAUD / Fake company)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.09.10
paid-till: 2013.09.10
free-date: 2013.10.11
source: TCI

From the same registrant (no website)... clithomerius.ru

domain: NOVOTRANZNEFTE.RU (Russian oil scam)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.08.04
paid-till: 2013.08.04
free-date: 2013.09.04
source: TCI

http://novotranznefte.ru/main.html (Russian oil scam)
OTEK NOVOTRANZNEFTE
Tel.: +7 (499) 390-8117; Fax: +7 (499) 727-3053
Address: 127206, Moscow, ul.Solomennoy storozhki House. 5, Bldg. 1
E-mail: info@novotranznefte.ru

domain: VESTOYLMINING.RU (FRAUD / Fake company)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.08.13
paid-till: 2013.08.13
free-date: 2013.09.13
source: TCI

http://vestoylmining.ru (FRAUD / Fake company)
Vestoyl Mining
The Company was founded in 2005 when Harmsin Barkovich (now Chairman) accepted to finance a gold exploration from his credit line off shore account owned by in the Amur Region, Russia’s Far East.
420059, Kazan, ul. Orenburgsky Trakt, Dom. 24
Tel: +7 (499) 500 9001
Fax: +7 (499) 500 9002
Email: Info@vestoylmining.ru
Moscow Operations Office:
117320, Moscow, street Nametkina, 12A
Russian Federation
Tel: +7 (499) 390 4651
Fax: +7 (499) 390 4700
Email: operations@vestoylmining.ru
Export Department:
Tel: +7 (499) 390 4652
Fax: +7 (499) 390 4800
Email: export@vestoylmining.ru

domain: RUSSAGROFARM.RU (FRAUD / Fake company)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.06.25
paid-till: 2013.06.25
free-date: 2013.07.26
source: TCI

http://russagrofarm.ru (FRAUD / Fake company)
"Russ Agro Farm"
125009, Moscow, Street Tverskaya , House 23 Floor 3
Тel: +7 (499) 390 8065, +7 (968) 748 8510
Fax: 065 7836
Emails: info@russagrofarm.ru
sales@russagrofarm.ru
russ.agro@mail.ru
Member of Russian Agency of subdealers and contractors "Ministry of Chambers and Commerce" Russian Federation
Дизайн: солнечный сеть системы

domain: INTEKZ.RU (FRAUD / Fake company)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.04.21
paid-till: 2013.04.21
free-date: 2013.05.22
source: TCI

http://intekz.ru (FRAUD / Fake company)
Inteks Group
Тel: +7 (499) 390-36-81
Fax: +7 (499) 390-39-98
Email: info@intekz.ru
Sales and Export Department:
Тel: +7-926-871-81-57
Email: sales@intekz.ru, export@intekz.ru
General Office:
Тел: +7-926-871-75-42
Email: legal@intekz.ru
Vacancies and Press centre:
job@intekz.ru
press@intekz.ru
Дизайн: Solar Network Systems

domain: GAZNP.RU
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.03.31
paid-till: 2013.03.31
free-date: 2013.05.01
source: TCI

http://gaznp.ru/Contact2.html
ООО "GAZNEFTEPROM"
Legal Address: 105062, Moscow, Makarenko street, House 5,
Теl: +7 (499) 390 6156
Fах: +7 (495) 064 2815
E-mail: info@gaznp.ru,operations@gaznp.ru
Skype: gaznprom
Sales and Export
Тel/Fax: +7 (968) 504 0391
E-mail: sales@gaznp.ru

Scammers recruiting naive or shady traders to act as mandate. Note: There are no such thing as "mandate" of Russian oil companies, it's an invention of scammers, it doesn't exist.

no website

domain: INTEKSKAMENOV.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.03.05
paid-till: 2013.03.05
free-date: 2013.04.05
source: TCI

domain: JSCORSKREFINERY.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.03.12
paid-till: 2013.03.12
free-date: 2013.04.12
source: TCI


http://akselgroup.ru (Russian oil scam)
ООО AKSELBANT GROUP
125367 Str. Gabrichevskogo, 10, building 3
ТEL: +7 (495) 643 7199
FAX: +7 (495) 643 8199
Design: Solar Network System

domain: AKSELGROUP.RU (Russian oil scam)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: AKSELBANT GRUPP, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.05.23
paid-till: 2013.05.23
free-date: 2013.06.23
source: TCI


I can ask about this company
NEFTE GAZ-INDUSTRIYA LLC
127474 SHOSSE DMITRIVSKOE D. 72
MOSCOW, RUSSIA FEDERATION
TEL: +7 (495) 645-56-27 / +7 (495) 518-26-75
FAX: +7 (495) 518-26-75
EMAIL: ngi-msk_export.dpt @ rambler.ru 

2 comments:

  1. is bus belojar llc oil co real

    ReplyDelete
    Replies
    1. People who do not know how to do a simple search get scammed. http://419advancefeefraud.blogspot.com/2013/01/bus-belojar-llc-russian-oil-scam-fraud.html

      Delete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !