Sunday, December 10, 2017

neftesib.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://neftesib.ru (Russian oil scam)
LLC Neftesib. *Fake*
141840 , Moscow region , Dmitrovsky district, Afanasovo village
+7(495)-297-10-21
export@neftesib.ru

Content stolen from legitimate slavneft.ru

81.177.141.36
domain:        NEFTESIB.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "NEFTESIB"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016-10-16T09:59:59Z
paid-till:     2018-10-16T09:59:59Z
free-date:     2018-11-16
source:        TCI
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1 comment:

  1. AnonymousJanuary 14, 2018 at 6:55 PM

    We are in the process of being scammed by this company. The man who is leader is Mr.Ivanov Vyachesav nYuryevich/GENERAL DIRECTOR +7 495-297-1021. We have been searching for information on this company for months. We have approximately $200,000 in supposed transfer fees for the oil. Remember this name and do not believe anything he has to say. The website is so believable and it is stolen from slavneft.ru website, basically word for word. Any oil transaction cannot and will not be done through email and phone calls. Please be smart about this so you do not fall pray to the same kind of scam.

    ReplyDelete

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