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

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