Saturday, July 15, 2017

tsnos.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://tsnos.ru (Russian oil scam)
 Jsc Tsivilnefteorgsintez Refinery 
 103045 H.12, Trubnaya Str. Moscow, Russian Federation
Email: info@tsnos.ru
Tel: +7 499 394 2912
Tel: +7 495 518 4213
 Identification Number/KPP (Tax Registration Reason Code):
 2130041629 / 213001001

 tsnos.ru  scam
The 2013 domain had a construction/maintenance sign until recently. The current website was uploaded April 2017.
 
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

195.208.1.135
domain:        TSNOS.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           CJSC "Tsivilnefteorgsintez"
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2013-07-27T11:02:18Z
paid-till:     2017-07-27T12:02:18Z
free-date:     2017-08-27
source:        TCI

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