Thursday, February 21, 2013

Russian Oil Scam Fraud Companies

Please read these two articles...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

Novoufimsky (Russian Oil Scam Fraud)
Ufa-37 town,
Bashkortostan republic, 450037,
Russia Federation
 +7 499 390 93 60
+7 926 744 88 97
Fax:+7 499 390 93 60
Email:info-desk@novoufimsky.ru
sales-dept@novoufimsky.ru
export-dept@novoufimsky.ru

domain: NOVOUFIMSKY.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.09.21
paid-till: 2013.09.21
free-date: 2013.10.22
source: TCI

INTERRESOURCE LTD (Russian Oil Scam Fraud)
35 Zacepa Str. Moscow 115054 R.F
Tel: +7-499-343-6087
Fax: +7-499-343-6089
Email: contact@interesource.net
WWW: www.interesource.net
OGRN: 1077761426885
Tarasenko Mikhail Vasilyevich
Marketing General Director

Domain Name: INTERESOURCE.NET
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-jan-2013
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2014

MN-GROUP (Russian Oil Scam Fraud)
109388 MOSCOW
HOUSE 55, GURYANOVA STREET,
RUSSIAN FEDERATION
TEL :- +7(926)0031197
E-MAIL :- MN_GROUP_INFO@MAIL.RU
MR. ANDREY VOLKOV
SALES/EXPORT MANAGER

S. V. CAPITAL (Russian Oil Scam Fraud)
HOUSE 42 / 1
KREMENCHUGSKAYA
STREET 121357 MOSCOW
RUSSIA
TEL :- +7-499-3435691
FAX :- +7-499-3435692
E-MAIL :- POCHTA@CAPITALSV.COM
MR. KAMALOV VIKTOR IVANOVICH
SALES DIRECTOR

Domain Name: CAPITALSV.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-jan-2013
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2014

capitalsv.com and capitalsv.net where exposed back in 2010 http://www.fraudwatchers.org/forums/...ad.php?t=44904

While capitalsv.net remains suspended capitalsv.com has evidently been revived. They also setup capitalsv.ru

domain: CAPITALSV.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "capitalsv"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.07.31
paid-till: 2013.07.31
free-date: 2013.08.31
source: TCI

http://capitalsv.ru/
Quote:
S. V Capital's Head Quarters are situated on the address below:
121357 Moscow Kremenchugskaya Str 42 / 1 Russia.
Tel: +7 495 972 7659/ Fax: +7 495 972 7662
Email: pochta@capitalsv.ru, sugar@capitalsv.ru
Brazil Office:
Rua Groenlandia, 802, bairro Jardim America,
CEP 012-000, Sao-Paulo, SP, Brasil.
Tel: 3725 7300 423, fax. (11) 30-64-0729
Email: sugar@capitalsv.ru
The registrant of capitalsv.net used denis_2015@yahoo.com which was also used to registered moscow-gals.com and moscowgals.com, both now dead. Some of the West African commodity scammers in Russia have also setup porn sites in the past.

The photo of what they refer to as "Denisfied Scrap Metal" http://capitalsv.ru/scrap.html was taken from this book cover

Scam ROMAKC.COM had much the same content to capitalsv.ru
The website has since apparently been removed.

Domain Name: ROMAKC.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.DSREDIRECTION.COM
Name Server: NS2.DSREDIRECTION.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 29-jan-2013
Creation Date: 28-jan-2012
Expiration Date: 28-jan-2014

http://www.wealth-yp.com/Energy/Crud...21/176592.html
Quote:
Company Name: Ooo Romaks
Business Location: China
Email: loveyahoo@yahoo.cn
Contact: ANDERY BUIGAKOV
URL: www.romakc.com
Tel/Mobile Phone: 7 - 499 - 3476362
Management Certification: ISO 9001:
Business Type: Trading Company
No. of Employees: 51 - 100
Company Address: NO 14/2 BELOMORSKAYA UL MoscowMoscow Russia
Same scammer
http://www.ksmeter.com/thread-204896-1-1.html
Quote:
loveyahoo@yahoo.cn / Interested in finding serious companieswho offer drop shipping service worlwide. My intention is to set upa web site and start from here to resell good quality products. Anylead to serious and professional company that offer this type ofservice is highly appreciated.Once set up a web site, I would alsoconsider to possibly cooperate with companies as an affiliate.Thankyou!



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