For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://baltic-top.ru (Russian oil scam)
OOO Baltiktop
Russia, the Kaliningrad region, the city of Kaliningrad,
street Petrozavodskaya, 2., 236005 (MAP)
Email: info@baltic-top.ru
Reception tel / fax: +7 (4012) 64-86-25
Oil products department phone / fax: +7 (4012) 65-30-92
Impersonating this company:
http://www.list-org.com/
LLC Baltiktop
Taxpayer Identification Number : 3905036778
Financial reports 2015
Net income (loss) 10155 thousand roubles ($170K USD)
All scammers impersonating the real company: baltiktop.ru, baltictop-neftbaza.ru, baltic-top.ru
46.249.205.32
domain: BALTIC-TOP.RU
nserver: ns1.exclusivehosting.net.
nserver: ns2.exclusivehosting.net.
nserver: ns3.exclusivehosting.net.
nserver: ns4.exclusivehosting.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Khofiz Shakhidi
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-11-13T11:13:17Z
paid-till: 2018-11-13T11:13:17Z
free-date: 2018-12-14
source: TCI
and http://419advancefeefraud.
http://baltic-top.ru (Russian oil scam)
OOO Baltiktop
Russia, the Kaliningrad region, the city of Kaliningrad,
street Petrozavodskaya, 2., 236005 (MAP)
Email: info@baltic-top.ru
Reception tel / fax: +7 (4012) 64-86-25
Oil products department phone / fax: +7 (4012) 65-30-92
Impersonating this company:
http://www.list-org.com/
LLC Baltiktop
Taxpayer Identification Number : 3905036778
Financial reports 2015
Net income (loss) 10155 thousand roubles ($170K USD)
All scammers impersonating the real company: baltiktop.ru, baltictop-neftbaza.ru, baltic-top.ru
46.249.205.32
domain: BALTIC-TOP.RU
nserver: ns1.exclusivehosting.net.
nserver: ns2.exclusivehosting.net.
nserver: ns3.exclusivehosting.net.
nserver: ns4.exclusivehosting.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Khofiz Shakhidi
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-11-13T11:13:17Z
paid-till: 2018-11-13T11:13:17Z
free-date: 2018-12-14
source: TCI
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