Thursday, March 30, 2017

trans-vostokservice.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://www.trans-vostokservice.ru (Russian oil scam)
TRANS VOSTOK SERVICE LLC
Sadovaya-Triumfalnaya Street, 18-20 127006, Moscow, Russia
Office Line: +7 (495) 203 -06-37
Zubov ANTON: ship@trans-vostokservice.ru
Shubin ISIDOR: storage@trans-vostokservice.ru
Vinogradov BRONISLAV: fleetoperation@trans-vostokservice.ru

Content stolen from transvostok/com which has nothing to do with oil storage.

Their scam ad:
http://transvostokservice.en.ec21.com/company_info.html
We, TRANS SERVICE LLC are direct mandate to an End - STORAGE / TRANSPORTATION Company that deals on Storage / Transportation of Petroleum Products. We hereby confirm our capability and credibility to Store and Transport Oil and Gas Products of capable buyers to and fro Loading to Discharge ports. We can also arrange in SPOT deals for interested buyers based on CIF and FOB delivery. And if there is ongoing deal with any Russia Refinery we can also make verification for your company.
    - Company Name Trans Service Llc
    - Location Moscow
    - Business Type Agent
    - Year Established 1990
    - Employees Total 101 - 500
    - Annual Revenue USD 10,000,001 - 50,000,000
    - Website trans-vostokservice.ru 
    
Associated domain...
  Domain Name: TRANSVOSTOKSERVICE.COM (No DNS)
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.TRANSVOSTOKSERVICE.COM
   Name Server: NS2.TRANSVOSTOKSERVICE.COM
   Updated Date: 22-nov-2016
   Creation Date: 22-nov-2016
   Expiration Date: 22-nov-2017
Registrant Name: Shekov Brian
Registrant Street: 3124 Crenshaw Blvd   
Registrant City: Hawthorne
Registrant State/Province: CA
Registrant Postal Code: 90250
Registrant Country: US
Registrant Phone: +1.4242558158
Registrant Email: finance@trans-vostokservice.ru
Name Server: ns1.transvostokservice.com
Name Server: ns2.transvostokservice.com    
    
208.91.198.26
domain:       TRANS-VOSTOKSERVICE.RU
nserver:      ns1.cp-36.webhostbox.net
nserver:      ns2.cp-36.webhostbox.net
state:        REGISTERED, DELEGATED
person:       Private person
registrar:    RU-CENTER-RU
created:      2016.01.20
paid-till:    2018.01.20
source:       RU-CENTER

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