Wednesday, February 20, 2013

Exposcrap / Russian Scam Fraud

Exposcrap is an obvious Russian scam company

The say the company founded in 2006 yet the domain website was only put up in November 2012!
Company address: 410050, Russian Federation, Ave 50, 101
E-mail: sales@exposcrap.com
Phone: +7(8452) 93-19-44
Fax no: +7(8452 )93-19-77
Domain Name: EXPOSCRAP.COM
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: AURUM.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 21-nov-2012
Creation Date: 21-nov-2012
Expiration Date: 21-nov-2013

Read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

2 comments:

  1. That is teh Fraud Company with website EXPOSCRAP .com
    AS THE SELLER:
    Company : OOO "POCMET"
    AQSIQ : A643060005
    Address : 660017, Russia, Krasnoyarsk city, Lenina Rd #113
    E-Mail : nazarov@promscrap.com
    Contact Name : Mr. Igor Nazarov
    Phone : +7(937)636-8221
    HEREINAFTER CALLED THE “SELLER”

    same CTransprotation Company LORO
    Greetings Thiel

    ReplyDelete
  2. they are real scammers. also their partners sergei monin , vladimir avdeev. loro shipping and www.spsb.ru

    ReplyDelete

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