More Russian Oil Scam Sites

[mysteryquest]

No real Russian refinery would have registered a website less than a month ago. Please read: http://www.russian-oil-scam.tk and http://www.scamwebsites.tk Do not click on any of the website links as the sites might have malware!

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domain: TRADECENTERCO.RU (Fake company/organization / advance fee fraud)
nserver: dns1.supremedns.com.
nserver: dns2.supremedns.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.02.01
paid-till: 2014.02.01
free-date: 2014.03.04
source: TCI

http:// tradecenterco.ru/ (Fake organization / advance fee fraud)
ООО "TRADE-CENTER"
Phone: +7 (495) 664-62-82
trade@tradecenterco.ru
tradecenter@list.ru
Russia, 107014, Moscow, Polevoi pereulok № 2 , house 3.
Simonov Vladimirovich

Scam ad
http:/ /tradecentercorus.itrademarket.com/profile/tradecenter-company.htm
Name: Mr. Simonov Vladimirovich [Marketing]
E-mail: trade@tradecenterco.ru
Homepage: [www.tradecenterco.ru] http://www.tradecenterco.ru
Phone Number: +74956646282
Fax Number: +74956646283
high-quality diesel fuel, gasoline, fuel oil, bitumen, oil and other petroleum products) , chemical products, coal, aluminum, ferrous materials, fertilizers, etc .

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domain: NEFT-PRIKAMYE.RU (Russia oil scam / fake company / advance fee fraud)
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ZAKRITOE AKCIONERNOE OBSCHESTVO "NEFT PRIKAMYE"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.05.09
paid-till: 2014.05.09
free-date: 2014.06.09
source: TCI

These scammers stole the identity and registration details of the real NEFT PRIKAMYA: http://corprussia.com/company/4762522

http:// neft-prikamye.ru (Russia oil scam / fake company / advance fee fraud)
СJSС NЕFT РRIKАMYЕ
614007, Реrm rеgiоn, Nikоlаi Оstrоvsky str, 59, 29 Russiаn Fеdеrаtiоn
Tеl: +7 968 355 52 23, / Fаx: +7 495 978 03 50
Е-mаil: sаlеs@nеft-рrikаmyе.ru, infо@nеft-рrikаmyе.ru
INN: 5904145062
ОGRN: 1065904114242
ОKРО: 95890350
Gеnеrаl Dirесtоr: Sеrgеy Vоlnоv
Mаnаging Dirесtоr: Еlеnеv Igоr

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domain: SARATOVSKIY-OIL.RU (Russia oil scam / fake company / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Domen plyus, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.16
paid-till: 2014.07.16
free-date: 2014.08.16
source: TCI

http:// saratovskiy-oil.ru/ (Russia oil scam / fake company / advance fee fraud)
SARATOVSKY OIL
ddress: 410022 Saratov, ul. Bryansk 1, Russia
Tel./Fax: +7 (495) 978 52-86 / +7 (901) 517 52-86
info@saratovskiy-oil.ru

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domain: NGK-TO.RU (Russia oil scam / fake company / advance fee fraud)
nserver: dns1.supremedns.com.
nserver: dns2.supremedns.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.09
paid-till: 2014.07.09
free-date: 2014.08.09
source: TCI

http:// ngk-to.ru (Russia oil scam / fake company / advance fee fraud)
NEFTEGAZOVAYA KOMPANIYA "Transoil"
125493, Moscow, street Flotskaya, house 5 KA
Phone: + 7 (499) 391-28-21
+ 7 (925) 391-28-21
Fax: + 7 (499) 391-28-28
info@ngk-to.ru
contact@ngk-to.ru
ngk-to@list.ru

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domain: CHIMEX-M.RU (Russia oil scam / fake company / advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: HIMEKS OOO
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.16
paid-till: 2014.07.16
free-date: 2014.08.16
source: TCI

http:// chimex-m.ru (Russia oil scam / fake company / advance fee fraud)
Chimex Minerals OJSC.
Address: 117393, Moscow,
ul. Profsouznaya 78.
Phone: +7(495) 6479311
+7(926) 0059441
Fax: +7 (495) 649-96-82
Email: office@chimex-m.ru

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