Friday, July 26, 2013

AniX-TRADE Ltd. / Russian Oil Scam


This is a very suspicious company. Read www.scamwebsites.tk and www.russian-oil-scam.tk
Notice that the website was only created 6 months ago!

Domain: ANIX-TORG.RU
nserver: ns75.hostia.name.
nserver: ns76.hostia.name.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2013.02.24
paid-till: 2014.02.24
free-date: 2014.03.27
source: TCI

http://anix-torg.ru 

Quote:
AniX-TRADE Ltd.
127287, Russia, Moscow, Petrovsky-Razumovsky proezd, 15 office 11
Phone: +7(926)4441268, +7495-6488071
Fax: +7495-6488072
sales@anix-torg.ru
info@anix-torg.ru
Here are the red flags. Oil companies don't operate from a mobile phone (79...) and a VoIP forwarding number (7495) all anonymous.

http://anix-torg.ru/en/

Quote:
AniX-TRADE Ltd. has its own production facilities for packaging of all types of bitumen.
If that's the case why are all photos used on their website copied from other websites. Note their Flash Banner photos...
- Photo 1 is from this news article:http://www.gazeta.ru/business/2012/07/20/4687793.shtml
- Photo 2 http://setap.neobroker.ru/list/Benzi...gsm-i-gaz.html
- photo 3 is a Rosneft installation : http://www.livekuban.ru/node/470748
- Photo 4 http://www.nepsite.com/node/auto/pje...vtotransportom





1 comment:

  1. Attention
    The company Anix Torg has no goods! She just wants bank guarantee
    Mr. Anton Chekhov is a fake name!
    Lanconoil - this address is not existent. Fraud / Scram

    ReplyDelete

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