TransKhim@Sintez66.ru / sintez66.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
Secret Squirrel
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TransKhim@Sintez66.ru / sintez66.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon Jul 17, 2017 2:15 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

Image Image Image
sintez66.ru (Russian oil scam)
TransKhimSintez, OOO *fake*
Storage & Logistics | Storage Services
Phone: +7 (9267) 432 674 / 79267432674 | 8 (9276) 866 018 | 89276866018
Postal code: 443010,
SAMARSKAYA OBLAST,G SAMARA,
LENINSKIY RAYON, UL VILONOVSKAYA, D 2 A,Russia Federation.
Postal Address: Russia, 443010, g Samara, ul Vilonovskaya, d 2 a
E-mail: TransKhim@Sintez66.ru

As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

From 2011 to 2015 the domain was for sale. The current website was uploaded March 2017.

31.31.196.137
domain: SINTEZ66.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: TransHimSintez, LLC (OOO "Transhipments")
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011-08-16T09:34:29Z
paid-till: 2018-08-16T10:34:29Z
free-date: 2018-09-16
source: TCI
sintez66.ru IN SOA
server: server150.hosting.reg.ru
email: support@reg.ru

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