Friday, March 1, 2013

Russian Oil Scam Fake Shipping Companies

Russian Oil Scammer!!!  Read: Identifying Obvious Scammers and Fake Websites!
and How the Russian Oil Scam Works!

Domain Name: SPT-LINE.COM (Russian oil scam / FRAUD)
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: AURUM.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 02-oct-2012
Creation Date: 02-oct-2012
Expiration Date: 02-oct-2013
Registrant:
Email: mailto: saturntrans@bk.ru
Phone: +7.9458451545 / 79458451545
Fax: +7.9458451544 / 79458451544

http://spt-line.com/ (Russian oil scam / FRAUD)
"SPT Shipping Line"
The abbreviated name: "Saturn Co., Ltd"
The post address: 410093, Novorossiysk, Moskovskaya street, 48/52
Phone: +7-(93)-797-453-30
Fax: +79379745330
spt@spt-line.com
info@spt-line.com
spt@spt-line.com
tracking@spt-line.com
support@spt-line.com

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Domain Name: SATURN-TRANS.COM (Russian oil scam / FRAUD)
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: AURUM.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 01-oct-2012
Creation Date: 07-apr-2012
Expiration Date: 07-apr-2013

http://saturn-trans.com/english/default.htm (Russian oil scam / FRAUD)
" Saturn - Trans - Russia " CO., Ltd.
410054, Russia, Saratov, Novoastrakhanskoe route, 45
Phone : +7 (93) 763-682-15
Fax : +7 (93) 763-682-16
Phone : +79376368215
Fax : +79376368216
e-mail: info@saturn-trans.com

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Domain Name: OBLSCRAP.COM / no website (Russian oil scam / FRAUD)
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: BERRY.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 13-jun-2012
Creation Date: 13-jun-2012
Expiration Date: 13-jun-2013

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domain: SPSB.RU (Russian oil scam / FRAUD)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.01.10
paid-till: 2014.01.10
free-date: 2014.02.10
source: TCI

http://spsb.ru/ (Russian oil scam / FRAUD)
" Loro - Trans " Co., Ltd.
410046, Russia, Saratov, Azina street, 25/27
Phone : +7 929 771-26-61
Fax : +7 929 771-59-45
79297712661
79297715945
e-mail: sales@spsb.ru

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