str-iconinfra.com (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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str-iconinfra.com (Russian oil scam)

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Unread post by Caped Crusader » Fri May 13, 2016 5:46 pm

str-iconinfra.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.str-iconinfra.com (Russian oil scam)
iCon Infrastructure
Address/offices : the Oude Maasweg 3, 3197 KJ Botlek Rotterdam, Netherlands/ World Port Center (WPC) Wilhelminakade 907 3072/ Torontostraat 20, 3197 KN Botlek Rotterdam, Netherlands.
Contact E-mail: tankstorage@str-iconinfra.com

Impersonating legitimate iconinfrastructure /com

They even posted a fake Fraud Warning...
"FRAUD ALERT WARNING!!! (DECEMBER 19th, 2015) IT HAS COME TO OUR NOTICE THAT OUR OIL TERMINAL (STR), WEBSITE AND ITS CONTENT HAVE BEEN ILLEGALLY DUPLICATED BY UNKNOWN ENTITIES"

This is typical of West African scammers living in The Netherlands and Russia. Details: www.russian-oil-scam.tk

31.31.196.101
Domain Name: STR-ICONINFRA.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Updated Date: 17-apr-2016
Creation Date: 17-apr-2016
Expiration Date: 17-apr-2017
Registrant Phone: +731107420276
Registrant Email: paulmalanstr@gmail.com



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