Sunday, February 26, 2017

neftekomservis.ru (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

http://neftekomservis.ru (Russian oil scam)
(no website)

Impersonating this company registered in 2003: http://www.list-org.com/company/630552
Scammers are now regularly setting up fake Russian oil domains without a website, these are used for scam email purposes and sending fake documents from response to their scam ads on free B2B sites.

This is likely the same scammer:
http://www.petrofinder.com/carbon/carbon_read.php?id=4806&page=1
2017-02-11
Mr. Eldar Munirovich 
Company       Member : NEFTEKOMSERVIS LLC 
Tel       +79268063973 
Fax       +74957703566 
Mobile       +79266803023 

195.208.1.100
domain:        NEFTEKOMSERVIS.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2017.01.14
paid-till:     2018.01.14
free-date:     2018.02.14
source:        TCI

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! !