and http://419advancefeefraud.
http://diteconpz.ru/ (Russian oil scam)
ZAO PK "Diteco"
HEAD OFFICE
664053, Russian Federation, Irkutskaya oblast', Irkutsk, Rozi Luksemburg st. 202
Phone: +7 (3952) 79-96-23
OFFICE REPRESENTATIVE IN MOSCOW
123317, Russian Federation, Moscow, Embankment Plaza, Presnenskaya naberezhnaya 10
Phone: +7 (495) 792-84-58
Fax: +7 (499) 403-10-50
Contact emails:
sales@diteconpz.ru
production@diteko.ru
security@ditekonpz.ru
trading@diteco.ru
OGRN 1023801541763
INN 3811065597
The email address @diteco.ru are duds...filler in an attempt to give the scammer credibility. diteco.ru has been dead for some time.
sales@diteconpz.ru is the email address used by the scammers to contact potential victims.
Impersonating the real Diteco which is in fact bankrupt:
https://bankrot.fedresurs.ru/
Short title ZAO PC "DITEKO"
Full name CLOSED JOINT STOCK COMPANY PRODUCTION COMPANY "DITEKO"
Address IRKUTSKAYA, ANGARSK, 7A, 40
Phone (N / a)
Region Irkutsk region
Category of debtor Ordinary organization
TIN 3811065597
OGRN 1023801541763
https://bankrot.fedresurs.ru/
- on the recognition of PC DITEKO as bankrupt and on opening a bankruptcy proceeding and on applying to the Arbitration Court of the Irkutsk region with a corresponding petition;
Which explains why the real Diteco website diteco.ru no longer exist.
37.140.192.130
domain: DITECONPZ.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2015-02-06T07:17:59Z
paid-till: 2018-02-06T07:17:59Z
free-date: 2018-03-09
source: TCI
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