Monday, August 3, 2015

n-transport.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://n-transport.ru (Russian oil scam)
ООО «ТК «Транснефтепродукт» / OOO "TK" Transnefteprodukt
ООО «ТК «Транснефтепродукт» Организации трубопроводного транспорта нефтепродуктов
Юридический адрес: 129085, Г МОСКВА, УЛ БОЧКОВА, Д 9, СТР 1.
Тел / факс:+7 (4995) 17-86-53
Электронная почта: tk-trans@n-transport.ru

https://www.globexcamcalls.com/did-call-forwarding/ITSP-Gradwell_Call_forwarding_from_Moscow,_Russian-Federation_%287-499%29
DID numbers with ITSP call forwarding from Moscow, Russian Federation (prefix: 7-499).

This group photo http://n-transport.ru/images/slider/04.jpg
was stolen from the real Transneft website and the background logo altered with photoshop. https://uz-transnefteproduct.transneft.ru/press/news/?id=9101

In 2013 the domain had a holding page. In January 2014 it was listed as expired. As late as May 2014, there was still no website. The first recorded instance of the current content was December 2014
Истек срок регистрации домена
n-transport.ru
В связи с окончанием срока регистрации домена «n-transport.ru» делегирование домена приостановлено. Если Администратор домена не продлит регистрацию, согласно правилам регистрации домен освободится в дату "free-date".
................Translation...............
Expired domain registration
n-transport.ru
In connection with the termination of registration of the domain «n-transport.ru» domain delegation is suspended. If the administrator does not renew the domain registration, domain registration according to the rules available to date "free-date".

This scammer is working with other fake Russian oil websites such as www.Dalchimprom.ru http://www.419scammersexposed.com/database/showentry.php?e=2633

http://www.419scammersexposed.com/database/showentry.php?e=2816
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37.140.192.76
domain:        N-TRANSPORT.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OOO "TK TRANSNEFTEPRODUKT"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2011.06.29
paid-till:     2016.06.29
free-date:     2016.07.30
source:        TCI

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