Wednesday, November 22, 2017

balnpz.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://balnpz.ru (Russian oil scam)
 LLC "Balaysky Refinery" *Fake*
Abbreviated name: LLC "Balnpz" *Also fake*
Address:Krasnoyarsk region, Uyarsky district, p.Balay, Lenina, d.111, 663 932
Tel/Fax:+ 7 (499) 394-6714
Suhoroslov Dmitriy Vladimirovich
sales@balnpz.ru
info@balnpz.ru
Scammers are also using balayskynpz.ru (Russian oil scam)

195.208.1.103
domain:        BALNPZ.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           "BALAYSKY Refinery" LLC
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016-09-19T18:20:49Z
paid-till:     2018-09-19T18:20:49Z
free-date:     2018-10-20
source:        TCI

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