Thursday, January 21, 2016

suleinskayatankfarm.org/ (Russian oil scam)

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

This website was created on January 4th, 2016, less than a month ago!  Would you do business with a company that was three weeks old?  Suspicious isn't it!? Website claims "SULEINSKAYA TANK FARM acquired the Gladstone based Marine Fuels business in 2002"  Then why didn't they register their domain back then? Because it is not real!  It is a scam!

http://www.suleinskayatankfarm.org/ (Russian oil scam)
Suleinskaya Tank Farm
ADDRESS: Chelyabinsk region, Satkinsky Area, Working settlement of Sulley, Krupskaya Street, 30
PHONE: (+7)495-298-7554
+7)-909-678-2711
?EMAIL:info@suleinskayatankfarm.org
 logistics@suleinskayatankfarm.org
suleinskayatankfarm@yandex.ru
Rotterdam Office
ADDRESS: Corkstraat 32, 3047 AC, Rotterdam
PHONE: (+3)1685581445 / 31685581445
?EMAIL: office-rotterdam@suleinskayatankfarm.org

Also registered by the same scammers.
50.63.202.39
   Domain Name: SULEINSKAYATANKFARM.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS09.DOMAINCONTROL.COM
   Name Server: NS10.DOMAINCONTROL.COM
   Updated Date: 13-jan-2016
   Creation Date: 04-jan-2016
   Expiration Date: 04-jan-2017
   Registrant Name: Repossessed by Go Daddy

This oil scam is typical of West African scammers living in Russia and the netherlands.

199.34.228.74
Domain Name: SULEINSKAYATANKFARM.ORG
Updated Date: 2016-01-14T07:02:38Z
Creation Date: 2016-01-14T07:02:36Z
Registry Expiry Date: 2017-01-14T07:02:36Z
Registrant ID: qq42otglnm9qh454
Registrant Name: Suleinskaya Tank Farm
Registrant Organization:
Registrant Street: 19 Andropova Prospect (bldg 9)
Registrant City: moscow
Registrant State/Province:
Registrant Postal Code: 101000
Registrant Country: RU
Registrant Phone: +7.79268018824
Registrant Email: suleinskayatankfarm@suleinskayatankfarm.org

50.63.202.39
   Domain Name: SULEINSKAYATANKFARM.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS09.DOMAINCONTROL.COM
   Name Server: NS10.DOMAINCONTROL.COM
   Updated Date: 13-jan-2016
   Creation Date: 04-jan-2016
   Expiration Date: 04-jan-2017
   Registrant Name: Repossessed by Go Daddy

2 comments:

  1. receive the same paper for TLA from the same company accept that the phone and contact number do not match with their website contact number!! it really odd and do not wish to understand what;s is genuine between both number??

    ReplyDelete
    Replies
    1. They are scammers! That's all you reall need to know. Why are you wasting your time anyway?

      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! !