Monday, November 20, 2017

baltictop-neftbaza.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://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/company/200724
LLC Baltiktop
Taxpayer Identification Number : 3905036778
Financial reports 2015
Net income (loss)     10155     thousand roubles ($170K USD)

All scammers impersonating the real company:
baltiktop.rubaltictop-neftbaza.rubaltic-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/contact_admin.khtml
created:       2016-02-16T19:54:20Z
paid-till:     2018-02-16T19:54:20Z
free-date:     2018-03-19
source:        TCI

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