Sunday, February 26, 2017

neftekomservis.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://neftekomservis.ru (Russian oil scam)
(no website)

Impersonating this company registered in 2003: http://www.list-org.com/company/630552
Scammers are now regularly setting up fake Russian oil domains without a website, these are used for scam email purposes and sending fake documents from response to their scam ads on free B2B sites.

This is likely the same scammer:
http://www.petrofinder.com/carbon/carbon_read.php?id=4806&page=1
2017-02-11
Mr. Eldar Munirovich 
Company       Member : NEFTEKOMSERVIS LLC 
Tel       +79268063973 
Fax       +74957703566 
Mobile       +79266803023 

195.208.1.100
domain:        NEFTEKOMSERVIS.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2017.01.14
paid-till:     2018.01.14
free-date:     2018.02.14
source:        TCI

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