Friday, April 14, 2017

diteconpz.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://diteconpz.ru/ (Russian oil scam)
ZAO PK "Diteco"
HEAD OFFICE
664053, Russian Federation, Irkutskaya oblast', Irkutsk, Rozi Luksemburg st. 202
Phone: +7 (3952) 79-96-23 
OFFICE REPRESENTATIVE IN MOSCOW
123317, Russian Federation, Moscow, Embankment Plaza, Presnenskaya naberezhnaya 10
Phone: +7 (495) 792-84-58
Fax: +7 (499) 403-10-50
Contact emails:
sales@diteconpz.ru
production@diteko.ru
security@ditekonpz.ru
trading@diteco.ru
OGRN 1023801541763
INN 3811065597

The email address @diteco.ru are duds...filler in an attempt to give the scammer credibility. diteco.ru has been dead for some time.
sales@diteconpz.ru is the email address used by the scammers to contact potential victims.

Impersonating the real Diteco which is in fact bankrupt:
https://bankrot.fedresurs.ru/OrganizationCard.aspx?ID=7225BEB75B4B53B91714931838DBFCCC
Short title     ZAO PC "DITEKO"
Full name     CLOSED JOINT STOCK COMPANY PRODUCTION COMPANY "DITEKO"
Address     IRKUTSKAYA, ANGARSK, 7A, 40
Phone     (N / a)
Region     Irkutsk region
Category of debtor     Ordinary organization
TIN     3811065597
OGRN     1023801541763

https://bankrot.fedresurs.ru/MessageWindow.aspx?ID=92717AEFFC66CF2B01A4DF8AD7154C94
- on the recognition of PC DITEKO as bankrupt and on opening a bankruptcy proceeding and on applying to the Arbitration Court of the Irkutsk region with a corresponding petition;

Which explains why the real Diteco website diteco.ru no longer exist. 

37.140.192.130
domain:        DITECONPZ.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2015-02-06T07:17:59Z
paid-till:     2018-02-06T07:17:59Z
free-date:     2018-03-09
source:        TCI

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