For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://baltictop-neftbaza.ru (Russian oil scam)
OOO Baltiktop
Russia, the Kaliningrad region, the city of Kaliningrad,
street Petrozavodskaya, 2., 236005
Storage and warehousing: baza@baltictop-neftbaza.ru
Shipping: trans@baltictop-neftbaza.ru
Phone / Fax (receiving phone): 8 (401) 264-86-25
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
addresses 81.177.165.131
domain: BALTICTOP-NEFTBAZA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "BALTICTOP"
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016-02-16T19:54:20Z
paid-till: 2018-02-16T19:54:20Z
free-date: 2018-03-19
source: TCI
and http://419advancefeefraud.
http://baltictop-neftbaza.ru (Russian oil scam)
OOO Baltiktop
Russia, the Kaliningrad region, the city of Kaliningrad,
street Petrozavodskaya, 2., 236005
Storage and warehousing: baza@baltictop-neftbaza.ru
Shipping: trans@baltictop-neftbaza.ru
Phone / Fax (receiving phone): 8 (401) 264-86-25
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
addresses 81.177.165.131
domain: BALTICTOP-NEFTBAZA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "BALTICTOP"
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016-02-16T19:54:20Z
paid-till: 2018-02-16T19:54:20Z
free-date: 2018-03-19
source: TCI
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