Stop 419 Advance Fee Fraud

No site...

domain: KUBAN-FC.RU (FRAUD / Russian oil scam / Fake company)
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.09.30
paid-till: 2013.09.30
free-date: 2013.10.31
source: TCI

#

The following domains have all been linked to the same criminal named Richard Addo, from Ghana and currently in Russia on a student visa.

Quote:

grandasoil.ru
YUGNEFTEPROM.ru
alfa-ecotrading.ru
bratskgaz.ru
econ-ika.ru
englishregion/
kuban-fc.ru
nk-moyles.ru
oaoorskrefinery.ru
region-np.ru
rokfeler-orenburg.ru

Richard Addo was president of the National Union of Ghanaian Students in Russia (NUGS-Russia) for the year 2010, the same year he registered over a dozen fake Russian oil company websites designed specifically for advance fee frauds. Judging from some of these recently registered domains, this prolific thief is still quite active.

His profile... http://www.419scammersexposed.com/da...entry.php?e=94
He's only one of a myriad of West African criminals currently in Russia doing these Russian commodity advance fee frauds.

This is a Russian oil scammer. No real Russian oil company uses a free email address such as:HRISTO_VOD@ABV.BG and real Russian oil refineries do not give a "mandate" to anybody. That is an invention of scammers.
Please read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

COMPANY NAME: KONIX GROUP LTD
TITLE: CEO KRASIMIR KONICHEV
RESPONSIBLE PERSON: CHRISTO IVANOV
ADDRESS: 1000 Sofía, BULGARIA
PHONE: 00359 988 682 989
E-MAIL: HRISTO_VOD@ABV.BG

The name KRASIMIR KONICHEV comes up in a lot of places with all sorts of dodgy info:

http://www.wayn.com/profiles/KrasimirKoniche#wall
--------------------------------------------------
Company Name:Konix Group
Business Owner: Krasimir K
Employees:

Main markets: North America South America Eastern Europe Southeast Asia Af
Business Type: Manufacturer, Trading Company, Other
Product/Service: Cars, Scrap, Chemicals, Vehicles, Cars, Construction Materials, Machines, Equipment, Trade, Solar Panels, Bricks
About Us: Konix Group:
---------------------------------------------------
Montana General Trading-metal scrap, plastic scrap, chemicals, etc.
Category:Electrical Equipment & Supplies - Batteries
Region:Bulgaria

Konix Group
Link Tool: Bulgaria Electrical Equipment & Supplies - Bulgaria Batteries
Tags:scrap plastic - knix - worldwide trade
Contact Person:Mr. Krasimir Konichev
Zip Code:4000
Website:http://www.gmdu.net/corp-93228.html
Address:Kapitan Raicho 56, Plovdiv, Plovdiv, Bulgaria
Telephone:359-878-988620

--------------------------------------------------------

Contact Informaiton of LENTO LTD
Product/Services Furst quality certificate for the health foods,dry mango
Contact Person Mr. Krasimir Konichev
Company Address Sofia Goce Delchev 245,sofia,Bulgaria,Bulgaria
Postal Code
Telephone 359-89-893119
Mobile
Fax 359-2-588350
Website LENTO LTD, http://www.hiwtc.com/company/1403669/

------------------------------------------------------
UK Company Registration

Director Summary

Krasimir Kolev Konichev has 1 current or previous company director or secretary appointments.
Short name - Krasimir Konichev
Director ID : 913305513
Year of Birth: 1956

Address
Fl. 88 Entrance D, Block814
Jk Lulin
Sofia
Bulgaria

Company Name Company Status
KONIX CO UK LTD Dissolved

------------------------------------------------------
Montana General Trading
Computar Parts Manufacturer from South Africa.
Company Profile
Montana General Trading 282CC
Dear Sir
Thanks for the email.
My company:
"Montana General Trading 282 CC"
have got this is address:
South Africa
Johannesburg
Tel:0027 72 0376 023 fax:0027 11 917 2798
and 0027 72 9959206
e-mail marygain_@abv.bg and koni_chevi@abv.bg
We can delivery the Plasma ,that you are interesting .
We also can to give you the quentity ,that you want.
The paymont can to be T/T or L/C.
I am waiting your reply.
Regards
Krasimir Konichev
Fujitsu Plasma TV Models
42" Fujitsu P42VHA30 42" EDT PLASMA TV At $800
42" Fujitsu P42HHA30 42" HDTV PLASMA TV At $1100
42" Fujitsu P42VHA20US 42" EDT Plasma TV At $1200
X SNIP--------------------
42" Panasonic TH42PA20U/P 42" Plasma TV At $750
Regards
Krasimir konichev

Company Name: Montana General Trading 282CC
Business Type: Manufacturer
We Demand: Computar parts
We Provide: Computar parts
Ownership Type: Others

-----------------------------------------------------------------------
Montana Gt

Contact Name : Mr.Krasimir Konichev Address :Boksburg North City : Johannesburg Country : South Africa
Zipcode : 1459 Phone : +27-72 -0376023 Fax : +27-11-9172798

----------------------------------------------------------------------
Krasimir Konichev's Experience
Owner
KONIXGROUP

Currently holds this position
Konixgroup LTD
KONIXGROUP LTD

October 2011 – Present (1 year 5 months) BULGARIA

EXPORT IMPORT

http://za22099.en.asiaproduct.net/
MELODY INDUSTRIAL (H. K.) LTD. Has been one of the leading manufacturers in HK Covering the ranges of all kinds of bags, organizers, raincoats and stationery packs after rapid growth in these few years. We specialize in producing the wide range of storage racks, bags, wallets, organizers, portfolios, brief cases, raincoats, plush toys and stationery packs with uinque designs, OEM designs are always welcome. We have 2 factories. A monthly Capacity of 300, 000 pieces can be reached.
Company Name: MELODY INDUSTRIAL (HK) CO
Business Type: Manufacturer
Product/Services: Storage Racks, Bags, Backpacks, Tote Bags, Cooler Bags, Wallets, Coin Purses, System Books, Organizers, Portfolios, Briefcases, Ponchos, Raincoats, Plush Toys, Stuffed Toys And Stationery Packs
Contactor: Mr. Krasimir Konichev
Address: 4str/Pooul Kruger str ,Johannesburg,Bogsburg,Hong Kong 1459
Phone: 0027 72 0376023
Fax: 0027 11 9172799
Cell Phone: 0027 72 9959206
Keyword: Plastic scrap, urea
Relative Country: Australia, Brazil, Canada, China, France, Hong Kong, Japan, India, Indonesia, Italy, Pakistan, Singapore, South Korea, Taiwan, United Kingdom, United States, Vietnam

*Last edited by mysteryquest : 11 February 2013 at 01:10.*

I am the mandate of a Chinese buyer who wants to buy LPG on CIF China, and we have issue ICPO and BCL to the
seller (TOMSK NEFT GAS) represented by Vladimir Paltsev who claim to be subsidiary and mandate of Rosneft. They have issued draft contract which is hereby attached and have also requested my buyer to pay US$50,000 as Title Transfer. Kindly help us and confirm if this draft contract and Paltsev are genuine. We do not want to be victim of scam because
we suspect that this could be a fraud. I await your prompt response.

*Last edited by mysteryquest : 11 February 2013 at 01:08.*

It is a scam. Any request for an advance fee in these transactions is a always a scam. What is the name, telephone number and email address of the person or company you have been dealing with because it is not Rosneft. The contact information for the real Rosneft is different that what is on the scam contract you have posted. Go to the website and you will see for yourself that it is not:

Tel. +7 (495) 641 8478
Mob. +7 (964) 798 3711

which is what scammers are using!

Guys

Does anyone know this company?

OAO TOMSKNEFT
WEBSITE IS www.kharyagaoil.com
Contact Information
Contact Person: Mr. Pavel Rostov
Telephone: 007-968-7928185
Mobile: 007-9687928185
Fax: 007-495-6418569

Landline and mobile is the same. let me know, am expecting a D2 offer from this company. Is this company genuine?
Regards

Sherlockwatch

Quote:

Originally Posted by sherlockwatch

Guys

Does anyone know this company?

OAO TOMSKNEFT
WEBSITE IS www.kharyagaoil.com
Contact Information
Contact Person: Mr. Pavel Rostov
Telephone: 007-968-7928185
Mobile: 007-9687928185
Fax: 007-495-6418569

Landline and mobile is the same. let me know, am expecting a D2 offer from this company. Is this company genuine?
Regards

Sherlockwatch

They are scammers. The domain was just registered. No real Russian refinery or agent would have just registered a website. Please read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

Domain Name: KHARYAGAOIL.COM
Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.publicdomainregistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS3.TKCDN.COM
Name Server: NS4.TKCDN.COM
Status: clientTransferProhibited
Updated Date: 02-jul-2012
Creation Date: 02-jul-2012
Expiration Date: 02-jul-2013

poirot · #**1417** 12 February 2013, 16:03

Quote:

Originally Posted by sherlockwatch

OAO TOMSKNEFT
WEBSITE IS www.kharyagaoil.com
Contact Information
Contact Person: Mr. Pavel Rostov
Telephone: 007-968-7928185
Mobile: 007-9687928185
Fax: 007-495-6418569

As I mentioned to you before...

Quote:

By the way the working phone is a mobile (79xxxxxxxx)

Seriously, what (real) oil company would use a mobile as their main phone number?

Lndubf

DEAR SIR JUST WANT TO KNOW IF WWW.INZERNEFT.COM AND ZAO TRANSLOGISTIKA (http://english.trlgk.ru/) AND YAROLAB OIL ARE GENUINE OR NOT.
I AM IN CURRENT CONTRACT OF D2 WITH INZERNEFT AND THEY SENT TO ME DOCUMENTS FROM ZAO AND YAROLAB.
NEED YOUR COMMENTS PLEASE

www.inzerneft.com is a scam. Something a simple internet search would have revealed and certainly something you could have done yourself. See:
http://www.fraudwatchers.org/forums/...&postcount=521

http://english.trlgk.ru is also an obvious scam as the domain was only registered in September of 2011. Yet the copyright states: "©2001-2011 ZAO Translogistika" and the website states: "ZAO Translogistika is one of Russia’s largest shipping company," So how did a shipping company become all that in two years. Well it didn't, that's the point. This isn't a business for dilettantes and people who are not willing or unable to do basic due diligence. Read: Russian Oil Company Scam and Identifying Obvious Scammers and Their Websites and please actually read and follow them.

ZAO Translogistika (Fake Shipping Company/Russian Oil Scam)
MOSCOW OFFICE:
47 PERVY SOVETSKY PEREULOK, GOROD SHCHELKOVO,MOSKOVSKAYA OBLAST
TEL: +7 (495) 641-8173
FAX: +7 (495) 994-4668
info@trlgk.ru
freight@trlgk.ru
oilsales@trlgk.ru

domain: TRLGK.RU
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.09.12
paid-till: 2013.09.12
free-date: 2013.10.13
source: TCI

domain: OJSCKAVKAZTRANSGAZ.RU (Russian oil scam / FRAUD / Fake company)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: matrix telecom, ooo
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.12.10
paid-till: 2013.12.10
free-date: 2014.01.10
source: TCI

http://www.ojsckavkaztransgaz.ru (Russian oil scam / FRAUD / Fake company)
LLC "KAVKAZTRANSGAZ"
11 Derbenevskaya emb. "Pollars" Business Center,
main Building "A"115114 Moscow, Russia.
Tel: +7(495)973-18-09
Tel: +7-901-553-18-09
Fax: +7-895-973-18-09
info@ojsckavkaztransgaz.ru
freight@ojsckavkaztransgaz.ru
oilsales@ojsckavkaztransgaz.ru

*** @ Lndubf, please read my following post ***

** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not to do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.

Important to read these two articles...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account

- Once you've established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.

- Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses

*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

poirot · #**1422** 13 February 2013, 09:35

domain: ASTRANAVIGATOR.RU (Russian oil fraud / Fake company)
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: "ASTRANAVIGATOR", LIMITED LIABILITY COMPANY.
registrar: 101DOMAIN-REG-RIPN
created: 2013.01.23
paid-till: 2014.01.23
free-date: 2014.02.23
source: TCI

http://astranavigator.ru/ (Russian oil fraud / Fake company)
ASTRANAVIGATOR", LLC
Registered in the region of Astrakhan (Astrakhan region) at 414,028, Astrakhan, ul. Admiral Nakhimov, 70, RUSSIAN FEDERATION.
Address: Russian federation, Astrakhanskaya oblast, Astrakhan.
Tel/Fax: + 7 (495) 6492186
E-mail: fleetoperations@astranavigator.ru
shipping@astranavigator.ru
legal@astranavigator.ru
LLC ASTRANAVIGATOR fleet comprises 158 vessels of various types which were built in Russia, Japan, South Korea and Croatia under the supervision and in compliance with the requirements of the Russian Register of Shipping and International classification societies.

poirot · #**1423** 13 February 2013, 10:35

Most of the content is copied from legitimate Sovcomflot and the fax# belongs to a vendor of electronic components.

domain: DONMORTRANS.RU (FRAUD / Fake company)
nserver: ns3.ramdns.net.
nserver: ns4.ramdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.05.04
paid-till: 2013.05.04
free-date: 2013.06.04
source: TCI

http://donmortrans.ru/
DONMORTRANS SHIPPING COMPANY (FRAUD / Fake company)
- One of Russia's largest shipping company. 157 vessels with total deadweight of 11.76 million tonnes 16 vessels under construction with a total deadweight of about 1.70 million tonnes.
DONMORTRANS SHIPPING COMPANY
Address 344064, Rostov na Don, 2 Pyatiletka Square, 6/1, 2
Office: +7 495 973 8016
Fax: +7 495 730 5087
e-mail: contact@donmortrans.ru
INN: 6163072450
KPP: 616501001
BIN: 1056163001443
DONMORTRANS FLEET Our fleet comprises 158 vessels of various types which were built in Russia, Japan, South Korea and Croatia under the supervision and in compliance with the requirements of the Russian Register of Shipping and International classification societies.

http://www.runfo.ru/donmortrans.ru
donmortrans.ru Account Suspended

mysteryquest · #**1424** 13 February 2013, 15:38

This is an obvious Russian oil scam website. Look at the domain/website registration:

LLC "Strеzhеvskоу NPZ"
636780, Russian Federation,
Tomsk region, g. Strеzhеvskоу, 23 Burovikov Street,
Tel: +7(499) 409-4627
Fax: (395-2) 243-673
E-mail: mail@strezhevoynpz.ru

domain: STREZHEVOYNPZ.RU
nserver: dns1.supremedns.com.
nserver: dns2.supremedns.com.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.11.02
paid-till: 2013.11.02
free-date: 2013.12.03
source: TCI

The text states "Strеzhevskоy oil refinery Ltd was founded in 1999" yet their domain was only registered a year and a half ago?????? Read: Russian Oil Company Scam and Identifying Obvious Scammers and Their Websites

poirot · #**1425** 13 February 2013, 16:52

Additional proof that strezhevoynpz.ru is a fraud. The photo of what is supposed to be their refineryhttp://eng.strezhevoynpz.ru/ actually belongs to Rosneft.

#**1426** 15 February 2013, 10:25

We received a quotation from our agents in Swiss with an asignacion of D2 proposed by such Dion Corporation and signed by his Director Gian Paolo Imola with a supply of 2 millones MT monthly CIF Rotterdam. We tried to negociar with them and Arevenca with his Director Alicandro Octavio and we discovered that they are fraud brokers without Reffinery and products. They try to obtain letter of credit by Buyer and then take uprfront by banks.....but the products is only on the paper, it is "virtual". We tried a lot to obtain a soft POF or to visitate their Refinery and obtain referencia on the market but nobody kwnown these people. We stopped our transaction before to open the credit de line, our due diligence has been negative against them.

Does anyone know where exactly is this refinery located?
They claim to have refineries in USA, Mexico, Aruba, Venezuela, Surinam, Spain,Ivory Coast and South Korea. My search has brought no information about physical location.

mysteryquest · #**1427** 15 February 2013, 10:44

Please post the name of the company, website, email address of the company as scammers impersonate companies all the time.

gundam · #**1428** 16 February 2013, 10:59

Arctik Gas
Head Office
629-300 Industrialnaya Street, City of New
Urengoy, Russian Federation.
Tel: +7 (499) 390-4387, 926 802 38 67.
Fax: +7 349 494 21 01.
E-Mail: sales@arctikgas.ru.

mysteryquest · #**1429** 16 February 2013, 11:33

The website does not come up which is a good indication of a scam right there. The domain was registered less than a year ago and no real Russian oil company was created in such a time. They are almost certainly scammers.

domain: ARCTIKGAS.RU
nserver: ns1.ucoz.net.
nserver: ns2.ucoz.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGGI-REG-RIPN
admin-contact: https://panel.reggi.ru/user/whois/webmail/
created: 2012.04.30
paid-till: 2013.04.30
free-date: 2013.05.31
source: TCI

Please read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

hvp · #**1430** 20 February 2013, 03:04

Please verify www.exposcrap.com

Also verify:-

LORO CO LTD

Russia, Saratov, 50 LT AVENUE 101- A

Please let us know if this company is real ?

mysteryquest · #**1431** 20 February 2013, 03:36

Quote:

Originally Posted by hvp

Please verify www.exposcrap.com

Also verify:-
LORO CO LTD
Russia, Saratov, 50 LT AVENUE 101- A
Please let us know if this company is real ?

Please read the rules of the forum before your post here!

Exposcrap is an obvious scam
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

Positng just the name of a company is useless. If you want an answer as to LORO CO LTD, post the website or don't waste our time.

If you would read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam as the rules stated you wouldn't need us to identify such an obvious scam.

hvp · #**1432** 20 February 2013, 03:44

Exposcrap.com

how can you say that its a scam. it is possible that they might have registered their website late. please give more detailed explanation.

regarding LORO Co.Ltd, there is no website. intact, that company was shared by expo scrap CEO while making the payment. they have also shared the bank details of the same.

mysteryquest · #**1433** 20 February 2013, 03:49

I gave you a detailed enough explanation. If you don't want to believe they are a scam, then do business with them. Any company that doesn't have a website is most likely a scammer. This is all explained thoroughly in the articles I gave you to read! Read them!

robybd · #**1434** 20 February 2013, 04:36

OAO UFANEFTEKHIM REFINERY
Please check and confirm this Offer and contact details are real or Fake.

mysteryquest · #**1435** 20 February 2013, 04:47

They are scammers and listed as such here: http://www.fraudwatchers.org/forums/...postcount=1045 How can you not even bother to Google the name of a company you are going to buy anything from? Please read:Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam The Russian oil business is not for dilettantes.

poirot · #**1436** 20 February 2013, 06:08

Registered by the same scammers behind fake Exposcrap.com...no website:

Domain Name: PROMSCRAP.COM (FRAUD / Fake company)
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: BERRY.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 08-aug-2012
Creation Date: 08-aug-2012
Expiration Date: 08-aug-2013

poirot · #**1437** 20 February 2013, 07:00

Typical of scam websites, photos on fake http://www.exposcrap.com/services.html where all stolen from other websites such this one and the only "LORO CO LTD" with a web presence is a legitimate Japanese bicycle company that have nothing to do with exposcrap.com Russian scrap advance fee fraud.

Please read the links suggested. Going ahead with this type of transaction without first doing a proper due diligence is pure foolishness that can only lead to some serious financial losses. especially when dealing with Russian commodities where practically all Internet offers are scams.

Quote:

Originally Posted by hvp

Please verify www.exposcrap.com

Also verify:-

LORO CO LTD

Russia, Saratov, 50 LT AVENUE 101- A

Please let us know if this company is real ?

asishpal · #**1438** 21 February 2013, 04:48

I have received offers from following Russain Comapnies :-
S. V. CAPITAL
HOUSE 42 / 1
KREMENCHUGSKAYA
STREET 121357 MOSCOW
RUSSIA
TEL :- +7-499-3435691
FAX :- +7-499-3435692
E-MAIL :- POCHTA@CAPITALSV.COM
MR. KAMALOV VIKTOR IVANOVICH
SALES DIRECTOR

O.O.O. ROMAN - 95
4TH TVERSKAYA YAMSKAYA
STREET NO. 26/8 MOSCOW
RUSSIA 125047
TEL :- +7-499-3402615
FAX :- +7-499-3402615
MOBILE :- +7-9671733689
MR. ANDREY VOSKOBOYNIKOV
CEO

MN-GROUP
109388 MOSCOW
HOUSE 55, GURYANOVA STREET,
RUSSIAN FEDERATION
TEL :- +7(926)0031197
E-MAIL :- MN_GROUP_INFO@MAIL.RU
MR. ANDREY VOLKOV
SALES/EXPORT MANAGER

INTERRESOURCE LTD
35 Zacepa Str. Moscow 115054 R.F
Tel: +7-499-343-6087
Fax: +7-499-343-6089
Email: contact@interesource.net
WWW: www.interesource.net
OGRN: 1077761426885
Tarasenko Mikhail Vasilyevich
Marketing General Director
KINDLY ADVISE THEIR STATUS.

mysteryquest · #**1439** 21 February 2013, 04:50

Novoufimsky is a Russian oil scam! Note that they website domain was only registered three months ago and the do not even have a dedicated fax line. Their website reads: "Novoufimsky refinery, geographically located in North-West of the country near the Baltic ports, dates back to March 22, 1966" which is obviously a lie since, again, the domain website was only registered three months ago!!!

Please read these two articles...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

Novoufimsky
Ufa-37 town,
Bashkortostan republic, 450037,
Russia Federation

Phone:
+7 499 390 93 60
+7 926 744 88 97
Fax:+7 499 390 93 60
Email:info-desk@novoufimsky.ru
sales-dept@novoufimsky.ru
export-dept@novoufimsky.ru

domain: NOVOUFIMSKY.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.09.21
paid-till: 2013.09.21
free-date: 2013.10.22
source: TCI

mysteryquest · #**1440** 21 February 2013, 05:17

INTERRESOURCE LTD is almost surely a scam. The website does not come up and the domain was was registered for just one year and renewed for one registered.

INTERRESOURCE LTD (Russian Oil Scam Fraud)
35 Zacepa Str. Moscow 115054 R.F
Tel: +7-499-343-6087
Fax: +7-499-343-6089
Email: contact@interesource.net
WWW: www.interesource.net
OGRN: 1077761426885
Tarasenko Mikhail Vasilyevich
Marketing General Director

Domain Name: INTERESOURCE.NET
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-jan-2013
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2014

MN-GROUP is a scam. No real company uses a free email address chosen to match its company name and does not have a website.

MN-GROUP (Russian Oil Scam Fraud)
109388 MOSCOW
HOUSE 55, GURYANOVA STREET,
RUSSIAN FEDERATION
TEL :- +7(926)0031197
E-MAIL :- MN_GROUP_INFO@MAIL.RU
MR. ANDREY VOLKOV
SALES/EXPORT MANAGER

S.V. Capital is almost surely a scam as you can see its domain registration is recent.

S. V. CAPITAL (Russian Oil Scam Fraud)
HOUSE 42 / 1
KREMENCHUGSKAYA
STREET 121357 MOSCOW
RUSSIA
TEL :- +7-499-3435691
FAX :- +7-499-3435692
E-MAIL :- POCHTA@CAPITALSV.COM
MR. KAMALOV VIKTOR IVANOVICH
SALES DIRECTOR

Domain Name: CAPITALSV.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-jan-2013
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2014

Please provide a website for O.O.O. ROMAN - 95. If it doesn't have a website, its extremely suspect. Please read: Please read these two articles...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

poirot · #**1441** 21 February 2013, 06:15

capitalsv.com and capitalsv.net where exposed back in 2010 http://www.fraudwatchers.org/forums/...ad.php?t=44904

While capitalsv.net remains suspended capitalsv.com has evidently been revived. They also setup capitalsv.ru

domain: CAPITALSV.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "capitalsv"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.07.31
paid-till: 2013.07.31
free-date: 2013.08.31
source: TCI

http://capitalsv.ru/

Quote:

S. V Capital's Head Quarters are situated on the address below:
121357 Moscow Kremenchugskaya Str 42 / 1 Russia.
Tel: +7 495 972 7659/ Fax: +7 495 972 7662
Email: pochta@capitalsv.ru, sugar@capitalsv.ru
Brazil Office:
Rua Groenlandia, 802, bairro Jardim America,
CEP 012-000, Sao-Paulo, SP, Brasil.
Tel: 3725 7300 423, fax. (11) 30-64-0729
Email: sugar@capitalsv.ru

37257300423 is not Brazil but a mobile in Estonia

The registrant of capitalsv.net used denis_2015@yahoo.com which was also used to registered moscow-gals.com and moscowgals.com, both now dead. Some of the West African commodity scammers in Russia have also setup porn sites in the past.

The photo of what they refer to as "Denisfied Scrap Metal" http://capitalsv.ru/scrap.html was taken from thisbook cover

Scam ROMAKC.COM had much the same content to capitalsv.ru
The website has since apparently been removed.

Domain Name: ROMAKC.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.DSREDIRECTION.COM
Name Server: NS2.DSREDIRECTION.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 29-jan-2013
Creation Date: 28-jan-2012
Expiration Date: 28-jan-2014

http://www.wealth-yp.com/Energy/Crud...21/176592.html

Quote:

Company Name: Ooo Romaks
Business Location: China
Email: loveyahoo@yahoo.cn
Contact: ANDERY BUIGAKOV
URL: www.romakc.com
Tel/Mobile Phone: 7 - 499 - 3476362
Management Certification: ISO 9001:
Business Type: Trading Company
No. of Employees: 51 - 100
Company Address: NO 14/2 BELOMORSKAYA UL MoscowMoscow Russia

Same scammer
http://www.ksmeter.com/thread-204896-1-1.html

Quote:

loveyahoo@yahoo.cn / Interested in finding serious companieswho offer drop shipping service worlwide. My intention is to set upa web site and start from here to resell good quality products. Anylead to serious and professional company that offer this type ofservice is highly appreciated.Once set up a web site, I would alsoconsider to possibly cooperate with companies as an affiliate.Thankyou!

Merriment · #**1442** 21 February 2013, 22:06

Hello,

Can anybody please advise if the Russian Ministry of Energy does indeed require the payment of Transfer Title Fees for any and all Russian petroleum transactions.

Thanks.

Best regards,
Mark

poirot · #**1443** 22 February 2013, 04:15

Quote:

Originally Posted by Merriment

Hello,

Can anybody please advise if the Russian Ministry of Energy does indeed require the payment of Transfer Title Fees for any and all Russian petroleum transactions.

Thanks.

Best regards,
Mark

You are being scammed. Details here...CLICK==> http://www.fraudwatchers.org/forums/...ad.php?t=49813
What's the website of the supposed Russian oil company that's providing the oil in question?

ADS · #**1444** 22 February 2013, 04:41

Dear vendor, thank very so much for the job you are doing. Please I need to know if OOO TYLON is afake company or not.
I google it baut did not find anything useful.

I have been contacted by this guy too
Gleb Yakovich Uralflin Trade Holdings Ltd
Email: g.yakovich@mail.ru
Tel: +79120487997
Google it too but seems real but the mail is a free one so can you help me check ?

poirot · #**1445** 22 February 2013, 05:04

Quote:

Originally Posted by ADS

Dear vendor, thank very so much for the job you are doing. Please I need to know if OOO TYLON is afake company or not.
I google it baut did not find anything useful.

I have been contacted by this guy too
Gleb Yakovich Uralflin Trade Holdings Ltd
Email: g.yakovich@mail.ru
Tel: +79120487997
Google it too but seems real but the mail is a free one so can you help me check ?

mail.ru is a free address and 79xxxxxx is a mobile, both anonymous. = advance fee fraud
If they don't have a website and are offering Russian commodities, they are a scam and there are thousands such offers so you are wasting your time with scammers.
Please read the links I suggested.

hani2013 · #**1446** 22 February 2013, 18:19

Quote:

Originally Posted by hvp

Exposcrap.com

how can you say that its a scam. it is possible that they might have registered their website late. please give more detailed explanation.

regarding LORO Co.Ltd, there is no website. intact, that company was shared by expo scrap CEO while making the payment. they have also shared the bank details of the same.

Can you share the name of owner/CEO Exposcrap you are dealing with.

poirot · #**1447** 23 February 2013, 03:27

Quote:

Originally Posted by hani2013

Can you share the name of owner/CEO Exposcrap you are dealing with.

Why would you want the name of a confirmed scammer. Exposcrap is a scam / fake company. Promscrap is another fake company setup by the same scammers.

I strongly advise you to read this article CLICK==> Russian Oil Product Import/Export Scam instead of running after commodities that do not exist otherwise you will be the perfect mark for these criminal's advance fee frauds.

kolobashkin · #**1448** 23 February 2013, 05:38

Hello,

My name is Sergei Kolobashkin. I am the owner of ARVA Energetika. The website arvaenergetika.co.uk belongs to me. It was created for the purpose of having one, we still don't know what to put there. The wikipedia page was created by someone else, we never participated in making one and I take this thing as a credit, it's very nice when a private company gets recognition it doesn't deserve. My company does not export oil, gas, diesel, mazut or whatever you want to import. The twitter account arvaenergetika is real and I hope that someday it will function not only as a news source, but something more than that.

www.arvaenergetika.com, www.arvaenergetika.ru and any other www.arvaenergetika.(whatever you like) is a fake, don't waste your time.

We don't export, we don't sell on the open market, we don't publish offers and stuff like that, because we don't need to. If you stumble upon any offer from ARVA Energetika, then it's a fake.

Take care.

Quote:

Originally Posted by mysteryquest

@ super5002 Remember that anyone can create and edit Wiki articles. Many scammers will place false articles about themselves on Wiki, or Facebook, Twitter, or other "social media" to add to their credibility. http://www.arvaenergetika.co.uk would appear to be a fake site. Not only because of the domain registration details but it is also empty.

hvp · #**1449** 23 February 2013, 23:30

hello,

but how does fake pictures say that company is fake ?????

How can you decide if company does notbl have website means it is scam.??

This company has the official license of http://intl.worldscrap.com/modules/a...rp=&start=2978 to export scrap from russia to china. they also have the registration certificate on their website ....

please clarify your points with more logical reasoning.

Quote:

Originally Posted by poirot

Typical of scam websites, photos on fake http://www.exposcrap.com/services.html where all stolen from other websites such this one and the only "LORO CO LTD" with a web presence is a legitimate Japanese bicycle company that have nothing to do with exposcrap.com Russian scrap advance fee fraud.

Please read the links suggested. Going ahead with this type of transaction without first doing a proper due diligence is pure foolishness that can only lead to some serious financial losses. especially when dealing with Russian commodities where practically all Internet offers are scams.

George Dixon · #**1450** 23 February 2013, 23:53

Quote:

Originally Posted by hvp

please clarify your points with more logical reasoning.

I think that you have overstayed your welcome. You asked for an opinion and were given one. Challenging the opinion, because you merely disagree, is not logical either.

hvp · 23 February 2013, 23:58

well, i am not challenging your opinion. but i am asking for more explanation.

you give me the thought process based on which you can prove that this company is fake..

Loro co. ltd
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

How can you prove that this is fake ?

Quote:

Originally Posted by George Dixon

I think that you have overstayed your welcome. You asked for an opinion and were given one. Challenging the opinion, because you merely disagree, is not logical either.

George Dixon · #**1452** 24 February 2013, 01:54

Quote:

Originally Posted by hvp

How can you prove that this is fake ?

It is for you to prove - as it is presumably your money that you are investing?

Now please take the hint that your posts are not well regarded. Also take note that continued membership of this board is at the discretion of those that put in their free time to help others.

poirot · #**1453** 24 February 2013, 05:33

Quote:

Originally Posted by hvp

but how does fake pictures say that company is fake ?????

Legitimate companies have actual products, they don't have to steal photos of someone else's products and pass it off as their own.

My question to you is, how can you be so skeptical of our advice in spite of the obvious red flags, yet be so gullible with these scammers. I suggest you find help somewhere else or better still get out of the trading business, or go ahead with this deal and get scammed by exposcrap.com advance fee fraud.

oiltrader1111 · #**1454** 25 February 2013, 17:13

Recently I get to deal with this Russian Company,
OAO SAKHANEFTEGAZ NNGK. INN NO: 1435035402. OKPO: 23306486 INN .

Is this company is a scam?

George Dixon · #**1455** 25 February 2013, 18:04

Quote:

Originally Posted by oiltrader1111

Recently I get to deal with this Russian Company,
OAO SAKHANEFTEGAZ NNGK. INN NO: 1435035402. OKPO: 23306486 INN .

Is this company is a scam?

Yes another Oil scam site. See this thread: http://fraudwatchers.org/forums/show...postcount=1294

domain: SKHA.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.09.17
paid-till: 2013.09.17
free-date: 2013.10.18
source: TCI

oiltrader1111 · #**1456** 27 February 2013, 21:46

How about Apex Green Trading? Is it a scam?

mysteryquest · #**1457** 27 February 2013, 22:18

Quote:

Originally Posted by oiltrader1111

How about Apex Green Trading? Is it a scam?

Please post the name of the website, telephone number and email address!

asishpal · #**1458** 28 February 2013, 01:15

Many thanks 'mysteryquest' for your valuable information.

If you don't mindI would like to bother you once more by asking you to give some information about ATEX CORPORATION whose details are given below :-
Oleg Chirko
ATEX Shipping Ltd., BVI, RG-79503
Tel:+38 048 7324448, Eml: Atex@te.net.ua,

Alexander Lartsev
Atex corporation
+74995798812
+79672380443
E-mail :- atexholding@gmail.com

Website :- www.atex-corporation.com

I have visited their website which looks good but I don't know how they are actually. I am having regular communication Oleg Chirko of their Ukraine office and had twice communicated with Alexander Lartsev of their Moscow office and probably the main person of this company.

I am in the final stage of finalizing a contract for supply of Australian Coal 150,000 MT/month X 12 months so want to be satisfied with their genuineness and authenticity.

Thanks you in advance.

Best regards,
Asish

Quote:

Originally Posted by mysteryquest

INTERRESOURCE LTD is almost surely a scam. The website does not come up and the domain was was registered for just one year and renewed for one registered.

INTERRESOURCE LTD (Russian Oil Scam Fraud)
35 Zacepa Str. Moscow 115054 R.F
Tel: +7-499-343-6087
Fax: +7-499-343-6089
Email: contact@interesource.net
WWW: www.interesource.net
OGRN: 1077761426885
Tarasenko Mikhail Vasilyevich
Marketing General Director

Domain Name: INTERESOURCE.NET
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-jan-2013
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2014

MN-GROUP is a scam. No real company uses a free email address chosen to match its company name and does not have a website.

MN-GROUP (Russian Oil Scam Fraud)
109388 MOSCOW
HOUSE 55, GURYANOVA STREET,
RUSSIAN FEDERATION
TEL :- +7(926)0031197
E-MAIL :- MN_GROUP_INFO@MAIL.RU
MR. ANDREY VOLKOV
SALES/EXPORT MANAGER

S.V. Capital is almost surely a scam as you can see its domain registration is recent.

S. V. CAPITAL (Russian Oil Scam Fraud)
HOUSE 42 / 1
KREMENCHUGSKAYA
STREET 121357 MOSCOW
RUSSIA
TEL :- +7-499-3435691
FAX :- +7-499-3435692
E-MAIL :- POCHTA@CAPITALSV.COM
MR. KAMALOV VIKTOR IVANOVICH
SALES DIRECTOR

Domain Name: CAPITALSV.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-jan-2013
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2014

Please provide a website for O.O.O. ROMAN - 95. If it doesn't have a website, its extremely suspect. Please read:Please read these two articles...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

George Dixon · #**1459** 28 February 2013, 01:58

Web domain registered last year for only one year.

Domain Name: ATEX-CORPORATION.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: MASTER.HOSTSILA.COM
Name Server: SLAVE.HOSTSILA.NET
Status: clientTransferProhibited
Updated Date: 26-may-2012
Creation Date: 26-may-2012
Expiration Date: 26-may-2013

They claim they use their domain for email, but then why use this free web mail one?: atexholding@gmail.com

Their web site contact info is full of random free web mail addresses.

Their web site is actually very amateurish and it looks like somebody has been hacking it:
http://www.atex-corporation.com/inde...ee?start=67800

Quote:

Originally Posted by asishpal

Many thanks 'poirot' for your valuable information.

If you don't mind I would like to bother you once more by asking you to give some information about ATEX CORPORATION whose details are given below :-
Oleg Chirko
ATEX Shipping Ltd., BVI, RG-79503
Tel:+38 048 7324448, Eml: Atex@te.net.ua,

Alexander Lartsev
Atex corporation
+74995798812
+79672380443
E-mail :- atexholding@gmail.com

Website :- www.atex-corporation.com

I have visited their website which looks good but I don't know how they are actually. I am having regular communication Oleg Chirko of their Ukraine office and had twice communicated with Alexander Lartsev of their Moscow office and probably the main person of this company.

I am in the final stage of finalizing a contract for supply of Australian Coal 150,000 MT/month X 12 months so want to be satisfied with their genuineness and authenticity.

Thank you in advance.

Best regards,
Asish

mysteryquest · #**1460** 28 February 2013, 02:42

In other words...

Alexander Lartsev
Atex corporation
+74995798812
+79672380443
E-mail :- atexholding@gmail.com
Website :- www.atex-corporation.com

...is a SCAM! Something you could have easily figured out on your own if you had simply bothered to read the articles we provided you! We do not want you to get scammed but we do not want to have to do work that you could do yourself. We are here to educate you and we expect you to read the articles we give you an employ the methods in them! Again, Please read: Please read these two articles...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

poirot · #**1461** 28 February 2013, 02:46

** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not to do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.

Important to read these two articles...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account

- Once you've established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.

- Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please readDue Diligence and Requests for Legitimate Businesses

*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

poirot · #**1462** 28 February 2013, 09:46

Domain Name: ATEXCORPGROUP.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited
Updated Date: 22-feb-2013
Creation Date: 23-mar-2012
Expiration Date: 23-mar-2014

http://www.atexcorpgroup.com
"Atex Shipping Ltd",
41 Gradonachalnitskaya, 65029, Odessa, Ukraine.
Tel : +38 048 732 4448
Fax : +38 048 732 4448
Email: geltra@te.net.ua
Skype: oleg-odessa-1
Web : www.atex...
PIC : Mr.Chirko Oleg, Director

Note the caption and photo of "their" ship http://www.atexcorpgroup.com/shipping.ws

Quote:

Our cargo-ships
DD VIGILANT

This is the ship and it actually belongs to this legitimate company

And this is the second ship "NORD EXPRESS" they claim to own, it belongs to this company

vip123 · #**1463** 28 February 2013, 23:11

Quote:

Originally Posted by mysteryquest

Please read the rules of the forum before your post here!

Exposcrap is an obvious scam
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

Positng just the name of a company is useless. If you want an answer as to LORO CO LTD, post the website or don't waste our time.

If you would read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam as the rules stated you wouldn't need us to identify such an obvious scam.

If I joined in this web earlier, I can't waste several months to talk to scammer, Loro co.,lt use SPT shipping-line to ship their so called "cargo", bull ****, both are scammers

George Dixon · #**1464** 1 March 2013, 00:18

I think what VIP123 is saying that if he had found this thread earlier, he wouldn't have had to waste his time dealing with the Loro Co. scammers.

poirot · #**1465** 1 March 2013, 05:37

More from the same scammer...

Domain Name: SPT-LINE.COM (Russian oil scam / FRAUD)
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: 02-oct-2012
Creation Date: 02-oct-2012
Expiration Date: 02-oct-2013
Registrant:
Email: mailto: saturntrans@bk.ru
Phone: +7.9458451545 / 79458451545
Fax: +7.9458451544 / 79458451544

http://spt-line.com/ (Russian oil scam / FRAUD)
"SPT Shipping Line"
The abbreviated name: "Saturn Co., Ltd"
The post address: 410093, Novorossiysk, Moskovskaya street, 48/52
Phone: +7-(93)-797-453-30
Fax: +79379745330
spt@spt-line.com
info@spt-line.com
spt@spt-line.com
tracking@spt-line.com
support@spt-line.com

--------------------------------------

Domain Name: SATURN-TRANS.COM (Russian oil scam / FRAUD)
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: 01-oct-2012
Creation Date: 07-apr-2012
Expiration Date: 07-apr-2013

http://saturn-trans.com/english/default.htm (Russian oil scam / FRAUD)
" Saturn - Trans - Russia " CO., Ltd.
410054, Russia, Saratov, Novoastrakhanskoe route, 45
Phone : +7 (93) 763-682-15
Fax : +7 (93) 763-682-16
Phone : +79376368215
Fax : +79376368216
e-mail: info@saturn-trans.com

------------------------------------------

Domain Name: OBLSCRAP.COM / no website (Russian oil scam / FRAUD)
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: BERRY.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 13-jun-2012
Creation Date: 13-jun-2012
Expiration Date: 13-jun-2013

----------------------------------------------

domain: SPSB.RU (Russian oil scam / FRAUD)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.01.10
paid-till: 2014.01.10
free-date: 2014.02.10
source: TCI

http://spsb.ru/ (Russian oil scam / FRAUD)
" Loro - Trans " Co., Ltd.
410046, Russia, Saratov, Azina street, 25/27
Phone : +7 929 771-26-61
Fax : +7 929 771-59-45
79297712661
79297715945
e-mail: sales@spsb.ru

NC_Chai · #**1466** 2 March 2013, 02:53

As per title,

*Fake documents deleted by the moderator

poirot · #**1467** 2 March 2013, 05:34

Quote:

Originally Posted by NC_Chai

As per title,

*Fake documents deleted by the moderator

Your fake documents where deleted, we don't analyze procedures which in any case mean little when dealing with a scammer, we deal strictly with red flags indicating a fraud, that why we ask that you post contact details including their website.

www.krasnodareconeft.ru is a FRAUD that was exposed way back last September, CLICK==>http://www.fraudwatchers.org/forums/...d.php?p=157505 something you could have easily found out if you had taken the time to do a most basic Google search.

Se my post above entitled ** Please read before posting **

vip123 · #**1468** 3 March 2013, 18:12

Please Verify this SouthAfrica company: Charmaine Swartz trading,
65 North South, Solaria Village, Muizenbery, Cape Town 7945 South Africa
0027786433367
Contact:Philips Wrights
Email: cswartytrading@gmail.com

mysteryquest · #**1469** 3 March 2013, 18:17

Any company that doesn't have a website and uses a free email address chosen to match their supposed company name is not to be trusted. Please read: Identifying Obvious Scammers and Their Websites If they have a website what is it?

George Dixon · #**1470** 3 March 2013, 19:02

'Philips Wright' appears all over B2B sites claiming to offer for sale anything from plastics to lobsters.

He most commonly uses this mobile phone number: +27-786-636035

vip123 · 3 March 2013, 22:39

Quote:

Originally Posted by George Dixon

'Philips Wright' appears all over B2B sites claiming to offer for sale anything from plastics to lobsters.

He most commonly uses this mobile phone number: +27-786-636035

you mean this company is fraud company right?

George Dixon · #**1472** 3 March 2013, 23:20

Quote:

Originally Posted by vip123

you mean this company is fraud company right?

I'm just saying that this sort of activity is a flag that raises further suspicion. The phone number you quote (0027786433367) is also a mobile number.

poirot · #**1473** 4 March 2013, 04:34

Quote:

Originally Posted by vip123

you mean this company is fraud company right?

Yes, this confirms CHARMAINE SWARTZ TRADING is a FRAUD, this is a classic petscam ad, likely from one of those scameroonian currently in Johannesburg.
http://www.directory2u.com/classifie...hp?curr_cid=45

Quote:

Contact Person : Mr. Philips Wrights (Marketing Manager/Director)
Company : CHARMAINE SWARTZ TRADING
Address: 65 NORTH SOUTH LINK ROAD, SOLARIA VILLAGE, MUIZENBERG, Other, South Africa
Zip/Postal : 7945
Telephone : 27-786-636035
Fax : 27-3122-26025
We have healthy chicken eggs,parrot birds and fresh,fertile parrot eggs for end of year prices and can ship to any where in the world
Our eggs are all candle tested and their hatching ratio is 1:1.We ship along with a hand manual to beginners and a cd players.The parrots equally come along with their playing toys and a 1 year insurance and health guarantee and can speak more than 250 english words.

27786636035 / 27312226025 / 27786433367

Sunco · #**1474** 5 March 2013, 19:14

Please kindly check how this refinery is, fraud??

OAO NIZHNEVARTOVSKNEFTEGAZ REFINERY
Legal Address: 628611 Russia, Tyumen Region, Khanty-Mansiyskiy Avtonomnyi Okrug,
Nizhnevartovsk, Kuzovatkina 14.Tel

+7) 4959-725-184,Fax (+7) 49015-465-184
Attn: Mr Marat Valia khmetov / Mr Igor Ivanovich.
E-mail: info@nizhnevartovskneftegaz.ru , export@nizhnevartovskneftegaz.ru

Thanks in advance.

mysteryquest · #**1475** 5 March 2013, 20:06

Please do not ask us to do work that you could easily do yourself. A simple Google search reveals this "refinery" to be scam. http://scam.com/blog.php?b=11154&goto=next Not doing even the most elementary due diligence such as a simple Google search tells us you don't value your money or your time! That doesn't mean that you can waste ours!

mysteryquest · #**1476** 5 March 2013, 20:15

Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

OAO NIZHNEVARTOVSKNEFTEGAZ (Russian Oil Scam Fraud)
Legal Address: 628611 Russia, Tyumen Region, Khanty-Mansiyskiy Avtonomnyi Okrug,
Nizhnevartovsk, Kuzovatkina 14.Tel :( +7) 4959-725-184,Fax (+7) 49015-465-184
E-mail: info@nizhnevartovskneftegaz.ru , export@nizhnevartovskneftegaz.ru

THEY ARE USING THE BANK ACCOUNTS TO GET THE INSTRUMENTS AND THE BANK OFFICER : MR VLADIMIR SHPANOV

BANKNAME : CENTROCREDIT BANK
ADD: 31/2 PYATNITSKAYA STREET, BUILDING 1, MOSCOW RUSSIA
ACC NAME: JSC COMPANY ALBATROS MTK
COMPANY ADD: 25, FIRST TVERSKAYA- YAMSKAYA STREET, BLD.2, 6TH FLOOR, 125047 MOSCOW, RUSSIA
ACC NOS: 40702840100000000718
BANK OFFICER: VLADIMIR SHPANOV
TEL: 007-495-780-3540
SWIFT: CKBBRUMM

BUYER’S BANKING DETAILS:
BANK : BANCO NACIONAL ULTRAMARINO
ADDRESS : AVE.ALMEIDA RIBERIRO, NO. 22 MACAU
TELEPHONE : 853 28355111
SWIFT CODE : BNULMOMX
ACCOUNT NAME : GLOBAL OIL SUPPLY (HK) LIMITED
ACCOUNT NUMBER : 9009374424

domain: NIZHNEVARTOVSKNEFTEGAZ.RU
nserver: ns1.justhost.ru.
nserver: ns2.justhost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.27
paid-till: 2013.03.27
free-date: 2013.04.27
source: TCI

max179 · #**1477** 7 March 2013, 13:12

I cannot find anything negative on a Russian refinery by the name of OAO UFANEFTEKHIMhttp://ufaneftkhim.ru/en/index.html . I did see where this refinery became a subsidiary of JSOC Bashneftshttp://www.bashneft.com/shareholders...eorganisation/.
The mandate for this refinery is Ivanov Seregei CEO of IVANOVHOLDINGS PETROLEUM COMPANY. (WWW.ufaneftkhim.ru). Has anybody dealt with these companies before or know if they are a scammer

poirot · #**1478** 7 March 2013, 14:09

Quote:

Originally Posted by max179

I cannot find anything negative on a Russian refinery by the name of OAO UFANEFTEKHIMhttp://ufaneftkhim.ru/en/index.html . I did see where this refinery became a subsidiary of JSOC Bashneftshttp://www.bashneft.com/shareholders...eorganisation/.
The mandate for this refinery is Ivanov Seregei CEO of IVANOVHOLDINGS PETROLEUM COMPANY. (WWW.ufaneftkhim.ru). Has anybody dealt with these companies before or know if they are a scammer

Had you taken a few seconds to do a Google search, this is what you would have found... https://www.google.fr/search?q=ufane...ient=firefox-a

I don't think you read my response to your previous question posted here:http://www.fraudwatchers.org/forums/...ad.php?t=60148

Quote:

Originally Posted by poirot

asking questions that we have already answered will result in your account being banned.

We are unpaid volunteers donating our time to help others, this lack of respect towards our volunteers will not be tolerated. This is your last notice

poirot · #**1479** 7 March 2013, 14:10

** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not to do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.

Important to read these two articles...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account

- Once you've established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.

- Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please readDue Diligence and Requests for Legitimate Businesses

*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

kucnz · #**1480** 7 March 2013, 22:38

This scammer presented past fake B/L's to us last January in order to let us accept his Russian supplier's tricky DLC verbiage and its suspected Russian scam-beneficiary for our DLC.

Be very careful in scrutinizing what they presented and signed.

Suspected Scammer Company's details:

MUHAMMAD ASIFURRAHIM
Director
GROWTH TRADERS
Karachi Pakistan-75850
E-mail: growthtraders@yahoo.com
Web: www.growthtraders.com
Yahoo Messenger: growthtraders

Stop 419 Advance Fee Fraud

Saturday, November 30, 2013

Suspected Russian Scams Page 21

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