Tuesday, October 24, 2017

balticport-tankfarms.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://balticport-tankfarms.ru (Russian oil scam)
"BALTIC PORT TANK FARM", LIMITED LIABILITY COMPANY (Fake)
General director Yuspa Boris Isaakovich
BALTIC PORT TANK FARM", LLC registered 26.07.2001.
PSRN 1023900765393
Tax ID 3905040622
egion Kaliningrad region "Kaliningrad
Address 236040, KALININGRAD REGION, Kaliningrad, waterfront usually 10
Phones :+7 (9166)-09-04-73
+ 7 (8422) 41-40-40
Fax     :8 (8422) 41-46-40
Email: –info@balticport-tankfarms.ru
storage@balticport-tankfarms.ru
rotterdamport@baltic-port.ru
ROTTERDAM ADDRESS
Wieldrechtseweg 50, 3316 BG Dordrecht

Impersonating this (2002) company: http://www.list-org.com/company/3049875

77.222.56.195
domain:        BALTICPORT-TANKFARMS.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
nserver:       ns3.spaceweb.pro.
nserver:       ns4.spaceweb.pro.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2017-05-02T07:19:18Z
paid-till:     2018-05-02T07:19:18Z
free-date:     2018-06-02
source:        TCI
balticport-tankfarms.ru    IN    SOA    
server:    ns1.spaceweb.ru
email:    dns1@sweb.ru  

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