Saturday, July 15, 2017

technokom-tf.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.technokom-tf.ru/ (Russian oil scam)
TECHNOKOM B.V - LLC "TECHNOKOM" TANK FARM *Fake*
ROTTERDAM CONTACT:
Heining 100, Westpoort No 6450. 1047 AH Amsterdam
The Netherlands
+31 01 0477 3100 
HOUSTON CONTACT:
Houston Ship Channel, Texas, USA
81019363110993 
RUSSIA CONTACT:
198095, St. Petersburg, Pereulok Uryupin,  7 litera a, 14-n
+7 968 929 5200
info@technokom-tf.ru
logistics@technokom-tf.ru
BIN: 1147847031232
INN: 7805641803
KPP: 780501001

As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
domain:        TECHNOKOM-TF.RU
nserver:       ns12.wixdns.net.
nserver:       ns13.wixdns.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LIMITED LIABILITY COMPANY "TECHNOKOM"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-06-21T12:19:24Z
paid-till:     2018-06-21T12:19:24Z
free-date:     2018-07-22
source:        TCI
technokom-tf.ru    IN    SOA    
server:    ns12.wixdns.net
email:    support@wix.com

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! Your comment will be ignored!