Thursday, March 23, 2017

tranzitoilrefinery.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

https://www.tranzitoilrefinery.ru (Russian oil scam)
*No website, domain re-directs to Google, This usually means it used strictly for sending fake documents.

A supposed "Russian Refinery" using a $7 a month web host.
This scammer has links to tankfarmsiberia.ru and imfreight.ru both part of the Russian Oil Scam.

Typical scam ad...
https://ru1172121770xhzw.trustpass.alibaba.com/contactinfo.html?spm=a2700.8304367.0.0.6ae9gX
Tranzitoilrefinery LLC
    Business Type:   Manufacturer
    Main Products:   Diesel,D6,JP54,
    Total Employees  51 - 100 People
Address:     Koshtoyantsya Street, house 20, build. 4
Zip:     119602
Country/Region:     Russian Federation
Province/State:     Moscow
Product Details
 Jet Fuel
FOB Price:     US $33 - 33 | Get Latest Price
Min.Order Quantity:     500000 Barrel/Barrels
Payment Terms:     L/C,T/T,SBLC/MT760
 Diesel D2
FOB Price:     US $280 - 280 | Get Latest Price
Min.Order Quantity:     50000 Metric Ton/Metric Tons
Payment Terms:     L/C,T/T,MT760
   
174.34.253.30
domain:        TRANZITOILREFINERY.RU
nserver:       ns72a.avahost.net.
nserver:       ns72b.avahost.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Transit oil refinery, LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016-06-03T08:16:17Z
paid-till:     2017-06-03T08:16:17Z
free-date:     2017-07-04
source:        TCI
DNS
tranzitoilrefinery.ru    IN    SOA   
server:    ns72a.avahost.net
email:    serverinfo@avahost.net

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