Here is the domain registration date on the site:
domain: INPROMSNAB.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
e-mail: info@inpromsnab.ru
registrar: R01-REG-RIPN
created: 2011.03.31
paid-till: 2012.03.31
source: TCI
You can see that the domain was only registered on March 31, 2011 which is slightly more than three months ago. Based on that alone, the company is almost surely a fraud. Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite and remember this forum is not a substitute for due diligence. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822
company name: OOO "UK Sibtransugol", Qwest
contact person: Mr. Igor Shvakov
jobtitle: General Director
e-mail: igsh_qwest@mail.ru
cell: 007 906 981 3227
phone: 007 3846 66 91 97
fax: 007 3846 66 92 25
That was not the real surgutneftegas, it was an impostor who had setup the following fake site...
http://surgutneftegas-export.ru/ru/
The same criminal had setup these other fake web sites...
http://tyumeneftoil.ru/eng/index.php
http://surgutaneftegas.ru/
alternativallc.ru is a fraud
http://alternativallc.ru/
Here's the original registration details...
http://www.ableo.ru/alternativallc.ru
The scammer behind www.alternativallc.ru (cupidfella@yahoo.com) and more than a dozen other fake Russian oil scam sites is an expatriate criminal from Ghana currently living in Russia. The details are posted here: http://www.419scammersexposed.com/da...ts&searchid=12
Last edited by poirot : 11 July 2011 at 14:06.
http://www.minenergov.ru
(Fake Government Site)
addresses 89.111.176.249
domain: MINENERGOV.RU
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: CJSC "CJSC "CJSC "CJSC "Minenergo""""
phone: +7 904 331978
fax-no: +7 495 558568
e-mail: angellserg@mail.ru
registrar: R01-REG-RIPN
created: 2010.06.04
paid-till: 2012.06.04
source: TCI
domain: INPROMSNAB.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
e-mail: info@inpromsnab.ru
registrar: R01-REG-RIPN
created: 2011.03.31
paid-till: 2012.03.31
source: TCI
You can see that the domain was only registered on March 31, 2011 which is slightly more than three months ago. Based on that alone, the company is almost surely a fraud. Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite and remember this forum is not a substitute for due diligence. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822
http://tcng.ru/
The same thief is targeting Russians with these ads: http://moscow.olx.ru/2-3g-64gb-white...-iid-222951968
http://www.chance.ru/show/tech-elect...-sale/49862222
79265129903 leads to more oil scams going back to 2008 http://oilmangr.en.ec21.com/
tcng.ru is a clone of khabarovsky-rf.ru which was setup by Nigerian criminal living in Russia, Adeniyi Akinnuwa a.k.a Smile, Smile Soulmate, Smile Me... http://www.419scammersexposed.com/da...p?e=95&catid=6
Quote:
| info@tcng.ru sales@tcng.ru ceo@tcng.ru Website: www.tcng.ru Telephone: +7(967) 117-71-10 Fax: +7(967) 117-71-10 ................. tcng.ru Владелец домена: tcng nefte gaz Тел.: +7 9258563302 Факс: Email: teryjam@aol.com DNS сервера: ns7.hosting.reg.ru.;ns8.hosting.reg.ru. Дата регистрации: 2011.06.01 Домен оплачен до: 2012.06.01 |
Quote:
| Apple iPad 2 стал ещё легче, тоньше и в два раза мощнее eremejenko +79671177110 |
Quote:
| iPad 2 3G 64gb white/black Apple iPad 2 Телефон: +7-926-512-99-03 e-mail: eremejenko@yandex.ru |
Quote:
| Magomet Oil Ltd [Russia] Address:Kutuzovsky prospect 24 Moscow Russia 103031 Russia Phone:7-926-5129903 Contact name: Stephen Clive , CEO |
http://gydzon.ru/
Quote:
| Gudzon Limited Company Address: 117420 Moscow Namethina 10/4, Ulitsa, Russian Federation. Tel.: +7(495) 641 87 15 Fax.: +7(495) 937 08 88 Email:info@gydzon.ru Dmitry Novikov Head of Gudzon Sales/Export Department Email:export@gydzon.ru Export Manager For Metals and Scraps: Evgeni Stavropolski Direct Contact Tel.: +7 (926) 912 73 92 Email:metalexport@gydzon.ru Legal Department: Tikhonov E. Andrey Head of Gudzon Legal Department Email:legal@gydzon.ru .......................... gydzon.ru Владелец домена: Private Person Тел.: +7 926 7454866 Факс: Email: info-gydzon@mail.ru DNS сервера: ns1.reggi.ru.;ns2.reggi.ru. Дата регистрации: 2010.09.06 Домен оплачен до: 2011.09.06 |
tatneftgaskarma.com was copied from the legitimate tatneft web site
Please inform if below Russian company is real ?
Quote:
| http://tatneftgaskarma.com OAO TATNEFTGASKARMA Telephone numbers: +79852332487; info@tatneftgaskarma.com export@tatneftgaskarma.com tatneftgaskarma@tatneftgaskarma.com legal@tatneftgaskarama.com finance@tatneftgaskarma.com .................... Domain Name: TATNEFTGASKARMA.COM Registrant Domains by Proxy, Inc. Registrar: GODADDY.COM, INC. Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS11.DOMAINCONTROL.COM Name Server: NS12.DOMAINCONTROL.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 07-jul-2010 Creation Date: 07-jul-2010 Expiration Date: 07-jul-2012 |
company name: OOO "UK Sibtransugol", Qwest
contact person: Mr. Igor Shvakov
jobtitle: General Director
e-mail: igsh_qwest@mail.ru
cell: 007 906 981 3227
phone: 007 3846 66 91 97
fax: 007 3846 66 92 25
It's an obvious fraud. There is no such company as "UK Sibtransugol".
There is a "SIBTRANSUGOL" posted here but their phone number doesn't
match http://all-russian-business.com/company/136935
No real oil company would conduct business with a free email address from mail.ru That would be as ludicrous as British Petroleum conducting business with a yahoo address.
No real oil company would conduct business with a free email address from mail.ru That would be as ludicrous as British Petroleum conducting business with a yahoo address.
surgutnetegas is fraud last year we intend purchase rebco from them,
Serebrinkov Victor 0079037870544 first say we must send payment by bank
transfer than ask that it be quiker send by western union money service
to accountant of rusian moscow chamber commerce jeffery fidelis momoh
for document we then know is fake we dont send
That was not the real surgutneftegas, it was an impostor who had setup the following fake site...
http://surgutneftegas-export.ru/ru/
Quote:
| General Director Vladimir Petrovich Erokhin Tel.: +7(905)727-13-67 Marketing Director Serebrinnikov Viktor Georgievich Tel.: +7(903)787-05-44 (mobile) e-mail: serebrinnikov@gmail.com Director Nikolay Medvedev Deputy General Director Vladislav Druchinin Company Address Russia, Moscow, Myasnitskaya st., 34, Building 1 Tel./Fax: +7(905)727-18-59 (office) e-mail: surgutneftegaz-export@yandex.ru ............................................ surgutneftegas-export.ru Владелец домена: Private Person Тел.: +7 926 1542935 Факс: Email: Nik2019@mail.ru DNS сервера: ns1.sviyash.com.;ns2.sviyash.com. Дата регистрации: 2010.06.07 Домен оплачен до: 2011.06.07 |
http://tyumeneftoil.ru/eng/index.php
Quote:
| TYUMENEFTOIL COMPANY Tel.: +7(905)727-13-67 Marketing Director. Serebrinnikov Viktor Georgievich. Tel.: +7(903)787-05-44 (mobile). e-mail: serebrinnikov@gmail.com Director Nikolay Medvedev Deputy General Director Vladislav Druchinin Company Address Russia, Moscow, Myasnitskaya st. Tel./Fax: (office) e-mail: Designed by brownian .......................... Домен tyumeneftoil.ru state Делегирован Персона private person Неймсервер: ns1.via.su. Неймсервер: ns2.via.su. Е-мейл: brownelias05@mail.ru Создан 2011-05-27 Оплачен до: 2012-05-27 IP: 195.2.72.155 Регистратор: NAUNET-REG-RIPN |
Quote:
| OJSC SURGUTNERFTEGAS Bogdanov-vl-ref@surgutaneftegas.ru Tel: +74-956-478-562, Fax: (3462) 40-00-90 ............................. Домен surgutaneftegas.ru state Делегирован Персона brown l elias Неймсервер: ns1.via.su. Неймсервер: ns2.via.su. Телефон: +7 926 2805663 Е-мейл: brownelias05@mail.ru Создан 2011-02-24 Оплачен до: 2012-02-24 IP: 217.118.24.132 Регистратор: NAUNET-REG-RIPN |
Scam domain - no site.
Quote:
| domain: ALTEROOILGAS.SU nserver: ns0.hqhost.net. nserver: ns1.hqhost.net. state: REGISTERED, NOT DELEGATED person: Private Person e-mail: mailto:esegine60@yahoo.com registrar: REGRU-REG-FID created: 2010.06.11 paid-till: 2011.06.11 free-date: 2011.07.14 source: TCI |
alternativallc.ru is a fraud
http://alternativallc.ru/
Quote:
| “ALTERNATIVA L.V.T.” LLC. Customer Care info@alternativallc.ru Sales Department sales@alternativallc.ru 5\3 Ordzhonikidze St., 815000 Perm, Russia .................... domain: ALTERNATIVALLC.RU nserver: ns10.hoster.ru. nserver: ns11.hoster.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person e-mail: mailto:ALTERNATIVALLC.RU@domenus.ru registrar: DOMENUS-REG-RIPN created: 2010.02.02 paid-till: 2012.02.02 source: TCI |
http://www.ableo.ru/alternativallc.ru
Quote:
| alternativallc.ru Владелец домена: james wellington kwame Тел.: +7 925 0367321 Факс: +7 925 0367321 Email: cupidfella@yahoo.com DNS сервера: ns10.hoster.ru.;ns11.hoster.ru. Дата регистрации: 2010.02.02 Домен оплачен до: 2011.02.02 |
Both expired...for the record, these are more sites setup by Ghana scammer Richard Addo currently in Russia.
Quote:
| ufaneftekhim-rb.ru Владелец домена: james wellington kwame Тел.: +7 925 0367321 Факс: +7 925 0367321 Email: cupidfella@yahoo.com DNS сервера: ns10.hoster.ru.;ns11.hoster.ru. Дата регистрации: 2010.02.28 Домен оплачен до: 2011.02.28 |
Quote:
| mndruzhba-transneft.ru Владелец домена: james wellington kwame Тел.: +7 925 0367321 Факс: +7 925 0367321 Email: cupidfella@yahoo.com DNS сервера: ns10.hoster.ru.;ns11.hoster.ru. Дата регистрации: 2010.02.11 Домен оплачен до: 2011.02.11 |
Last edited by poirot : 11 July 2011 at 14:06.
http://www.minenergov.ru
(Fake Government Site)
addresses 89.111.176.249
domain: MINENERGOV.RU
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: CJSC "CJSC "CJSC "CJSC "Minenergo""""
phone: +7 904 331978
fax-no: +7 495 558568
e-mail: angellserg@mail.ru
registrar: R01-REG-RIPN
created: 2010.06.04
paid-till: 2012.06.04
source: TCI
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