Russian Oil Scam Websites

No real Russian refinery would have registered a website so recently. Please read: www.russian-oil-scam.tk and www.scamwebsites.tk
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domain:        TRADECENTERCO.RU (Fake company/organization / advance fee fraud)
nserver:       dns1.supremedns.com.
nserver:       dns2.supremedns.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2012.02.01
paid-till:     2014.02.01
free-date:     2014.03.04
source:        TCI

http://tradecenterco.ru/  (Fake organization / advance fee fraud)
ООО "TRADE-CENTER"
Phone: +7 (495) 664-62-82
trade@tradecenterco.ru
tradecenter@list.ru
Russia, 107014, Moscow, Polevoi pereulok № 2 , house 3.
Simonov Vladimirovich

Scam ad
http://tradecentercorus.itrademarket.com/profile/tradecenter-company.htm
Name:   Mr. Simonov Vladimirovich [Marketing]
E-mail: trade@tradecenterco.ru
Homepage:       [www.tradecenterco.ru] www.tradecenterco.ru
Phone Number:   +74956646282
Fax Number:     +74956646283
 high-quality diesel fuel, gasoline, fuel oil, bitumen, oil and other petroleum products) , chemical products, coal, aluminum, ferrous materials, fertilizers, etc .

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domain:        NEFT-PRIKAMYE.RU (Russia oil scam / fake company / advance fee fraud)
nserver:       ns1.host-care.com.
nserver:       ns2.host-care.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           ZAKRITOE AKCIONERNOE OBSCHESTVO "NEFT PRIKAMYE"
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2013.05.09
paid-till:     2014.05.09
free-date:     2014.06.09
source:        TCI

These scammers stole the identity and registration details of the real NEFT PRIKAMYA: http://corprussia.com/company/4762522

http://neft-prikamye.ru (Russia oil scam / fake company / advance fee fraud)
СJSС NЕFT РRIKАMYЕ
614007, Реrm rеgiоn, Nikоlаi Оstrоvsky str, 59, 29 Russiаn Fеdеrаtiоn
Tеl: +7 968 355 52 23, / Fаx: +7 495 978 03 50
Е-mаil: sаlеs@nеft-рrikаmyе.ru, infо@nеft-рrikаmyе.ru
INN: 5904145062
ОGRN: 1065904114242
ОKРО: 95890350
Gеnеrаl Dirесtоr: Sеrgеy Vоlnоv
Mаnаging Dirесtоr: Еlеnеv Igоr

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domain:        SARATOVSKIY-OIL.RU (Russia oil scam / fake company / advance fee fraud)
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Domen plyus, LLC
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2013.07.16
paid-till:     2014.07.16
free-date:     2014.08.16
source:        TCI

http://saratovskiy-oil.ru/ (Russia oil scam / fake company / advance fee fraud)
SARATOVSKY OIL
ddress: 410022 Saratov, ul. Bryansk 1, Russia
Tel./Fax: +7 (495) 978 52-86 / +7 (901) 517 52-86
info@saratovskiy-oil.ru

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domain:        NGK-TO.RU (Russia oil scam / fake company / advance fee fraud)
nserver:       dns1.supremedns.com.
nserver:       dns2.supremedns.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2013.07.09
paid-till:     2014.07.09
free-date:     2014.08.09
source:        TCI

http://ngk-to.ru (Russia oil scam / fake company / advance fee fraud)
NEFTEGAZOVAYA KOMPANIYA "Transoil"
125493, Moscow, street Flotskaya, house 5 KA
Phone:        + 7 (499) 391-28-21
+ 7 (925) 391-28-21
Fax:           + 7 (499) 391-28-28
info@ngk-to.ru
contact@ngk-to.ru
ngk-to@list.ru

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domain:        CHIMEX-M.RU (Russia oil scam / fake company / advance fee fraud)
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           HIMEKS OOO
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2012.07.16
paid-till:     2014.07.16
free-date:     2014.08.16
source:        TCI

http://chimex-m.ru (Russia oil scam / fake company / advance fee fraud)
Chimex Minerals OJSC.
Address: 117393, Moscow,
ul. Profsouznaya 78.
Phone: +7(495) 6479311
+7(926) 0059441
Fax: +7 (495)  649-96-82
Email: office@chimex-m.ru

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