Monday, December 26, 2016

International-petroleum-trading.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

https://www.international-petroleum-trading.com (Russian oil scam)
International Petroleum Trading established in 1974 (IPT)
Registered Office:
153 Lodge Road,
Birmingham,
B70 8PJ, United Kingdom.

https://www.international-petroleum-trading.com/index.php/tank-farm


Website claims the company is "Located in the Bay of Rotterdam, the marine terminal is used for the unloading of crude oil which is then pumped into the transfer lines that connect the port facility with the tank farm of International Petroleum Trading and Partners .

The terminal, composed of two piers with double berths, can receive four vessels simultaneously.
Pier number 1 has a length of 476 meters and is used for oil tankers with a maximum displacement of 144,000 metric tons".

The above description is in fact of a tank farm in Italy, it was previously used on scam novotek-tankfarm.ru and http://nizhnevartovskneft.ru/and the legitimate website is here


The scam company claims that it was created in 1974 yet the website was only registered in August of 2015.  They have a scam utube video here: https://youtu.be/1wpax7Nk6Vo

Here is a scam ad here: http://www.petrofinder.com/chemical/chemical_read.php?id=1783&page=1
We from the International Petroleum Trading IPT since 1974
in the international trading market and successfully operating.
We cooperate with real Sellers of Petroleum Products.
Name       Bartnik
Company          International Petroleum Trading
Tel      +491514129622
Mobile           +491514129622
Web      www.international-petroleum-trading.com

46.30.213.223
   Domain Name: INTERNATIONAL-PETROLEUM-TRADING.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Updated Date: 26-nov-2016
   Creation Date: 31-aug-2016
   Expiration Date: 31-aug-2017


Scam website was removed for copying legitimate websites so scammers moved to a new registrar and host!

   81.169.145.88
   Domain Name: INTERNATIONAL-PETROLEUM-TRADING.COM
   Registrar: CRONON AG
   Sponsoring Registrar IANA ID: 141
   Whois Server: whois.cronon.net
   Referral URL: http://www.cronon.net
   Name Server: DOCKS09.RZONE.DE
   Name Server: SHADES15.RZONE.DE
   Status: ok https://icann.org/epp#ok
   Updated Date: 11-jan-2017
   Creation Date: 31-aug-2016
   Expiration Date: 31-aug-2018

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