These are Russian Oil Scams.
Read: www.russian-oil-scam.tk and www.scamwebsites.tk
domain: NEVATOMTRADE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC NEVATOM
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.06.27
paid-till: 2014.06.27
free-date: 2014.07.28
source: TCI
http://eng.nevatomtrade.ru/contact-us/
Offering Russian oil...both petro and edible, 4 month old website using an anonymous mobile phone. Please read the following... Identifying Obvious Scammers and Their Websites // Russian Oil Product Import/Export Scam
Read: www.russian-oil-scam.tk and www.scamwebsites.tk
domain: NEVATOMTRADE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC NEVATOM
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.06.27
paid-till: 2014.06.27
free-date: 2014.07.28
source: TCI
http://eng.nevatomtrade.ru/contact-us/
JSC Nevatom trade Address: D 21, ul Timakova, g Tomsk, 634028 Telephone: +7-926-003-5078 E-mail: info@nevatomtrade.ru / sales@nevatomtrade.ru |
Quote:
Recently was approached by Lev sergeievich Stalin CEO ethanegaz Company
+79260026927. Thanks to this forum i could find out it was scam and saved my valuable time and efforts. Just a give back ..here by listing two more companies who tried to dupe me.faking on the same buyer pays some fees standard modus operandi. 1)Nevatom trade 34028, Timakova str., 21, Russia 634028, Россия, г.Томск, ул. Тимакова, 21 Phone/fax +7-926-0035078, +7-926-7743221 info@nevatomtrade.ru/sales@nevatomtrade.ru www.nevatomtrade.ru SERGER MEDEVEDEV 2)SILVER WEALTH ENTERPRISE ...Lot 346, Jalan Punang, P.O. Box 107, Lawas, 98857 Sarawak Phone:+60147026893 / Fax:+60149686491 E-mail :silver_wealth.enterprise@consultant.com COMPANY REGISTRATION NUMBER : 1029359-P |
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