Monday, November 20, 2017

baltic-top.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://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/company/200724
LLC Baltiktop
Taxpayer Identification Number : 3905036778
Financial reports 2015
Net income (loss)     10155     thousand roubles ($170K USD)

All scammers impersonating the real company: baltiktop.rubaltictop-neftbaza.rubaltic-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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