Thursday, March 31, 2016 (Russian oil scam)

For further information on the Russian Oil Scam, please Read and (Russian oil scam)
GNT Bunker
129337, Moscow, ulitsa Red Pine, 14, 2. Russia Federation.
+7 (495) 792-43-08
+7 (495) 792-04-10
Hofplein 13, 3032 AC Rotterdam, Netherlands Rotterdam.
+31 (10) 340-09-29
+31 (10) 465-32-01

A clone of scam
Their imaginary tank farm is nothing more than a stock photo copied from the Internet with "GNT BUNKER" pathetically photoshopped onto it.
+31 Phone numbers are from UPC Nederland which is a well known VoIP provider
7495 Russian numbers are available as anonymous VoIP forwarding numbers much used by scammers.
This is typical of West African scammers living in Russia and The Netherlands. See details...
Domain name
Administrative contact
Registrar       PDR Ltd.
P.O. Box #16113 UAE
United Arab Emirates
Technical contact(s)
Domain nameservers
Creation Date   2016-01-18
Updated Date    2016-01-18
Record maintained by    NL Domain Registry

No comments:

Post a Comment

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! !