Monday, February 27, 2017

NGK-TRANSOIL.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

The following domains have been reported to us as being used in Russian oil scams. No websites, they are likely used for scam emails and sending fake documents.

195.208.1.118
domain:        NGK-TRANSOIL.RU (Russian oil scam)
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:       2016.07.12
paid-till:     2017.07.12
free-date:     2017.08.12
source:        TCI

domain:        DALBUNKER-DV.RU (Russian oil scam)
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:       2016.07.11
paid-till:     2017.07.11
free-date:     2017.08.11
source:        TCI

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