Thursday, May 12, 2016

str-iconinfra.com (Russian oil scam)

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

http://www.str-iconinfra.com (Russian oil scam)
iCon Infrastructure
Address/offices : the Oude Maasweg 3, 3197 KJ Botlek Rotterdam, Netherlands/ World Port Center (WPC) Wilhelminakade 907 3072/ Torontostraat 20, 3197 KN Botlek Rotterdam, Netherlands.
Contact E-mail: tankstorage@str-iconinfra.com

Impersonating legitimate iconinfrastructure /com

They even posted a fake Fraud Warning...
"FRAUD ALERT WARNING!!! (DECEMBER 19th, 2015) IT HAS COME TO OUR NOTICE THAT OUR OIL TERMINAL (STR), WEBSITE AND ITS CONTENT HAVE BEEN ILLEGALLY DUPLICATED BY UNKNOWN ENTITIES"

This is typical of West African scammers living in The Netherlands and Russia. Details: www.russian-oil-scam.tk

31.31.196.101
   Domain Name: STR-ICONINFRA.COM
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Sponsoring Registrar IANA ID: 1606
   Whois Server: whois.reg.com
   Referral URL: http://www.reg.ru
   Name Server: NS1.HOSTING.REG.RU
   Name Server: NS2.HOSTING.REG.RU
   Updated Date: 17-apr-2016
   Creation Date: 17-apr-2016
   Expiration Date: 17-apr-2017
Registrant Phone: +731107420276
Registrant Email: paulmalanstr@gmail.com

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