Alain Blaise Atah Tcheguie, currently in Russia

Exposures for 419 Scammers in Cameroon
Secret Squirrel
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Alain Blaise Atah Tcheguie, currently in Russia

#1

Unread postby Secret Squirrel » Fri Mar 04, 2016 1:49 pm

Alain Blaise Atah Tcheguie

Scammer's known aliases: Atah Allan Blaze, Blaze Allan, Blaze Atah, Atahab, theblaze, Hack-Maestro Blaze, Rosneft-ojsc, Surgutnerftgas, JAMES STEWART, vadit tsveskov, Mr. Andrew Dmitry kuhn, Alexandra shevshankov

Scammer's known email addresses: atahab@mail.ru, atahab@yahoo.com, info@rosneft-ojsc.ru, kuzovov_vs@surgutnerftgas.ru, secret_b@surgutnerftgas.ru,

Scammer's known telephone numbers: 74995022904, 79268027881, 74995022904, 74956573703, 79264128035, 74951234569, 74957214426, 79264562082, 749535326433, 79672665935, 79250389082, 74959712813, 79267497653, 79011800720, 79260045928

****profile page of atahab@mail.ru**** (atahab = Atah Alain Blaise)

http://my.mail.ru/mail/atahab
Image
Image
Blaze Allan
Location: Russia, Moscow
Родился: 17 июня 1982 ( Близнецы ), 28 лет Born: 17 June 1982 ( Gemini ), 28 years
Последний визит: 2 апреля в 20:59 Last Visit: April 2 at 20:59


Frauds using atahab@mail.ru
Rosneft has issued a fraud warning regarding scam rosneft-ojsc.ru by publishing their fake PDF document
http://rosneft-ojsc.ru/ clone of legitimate rosneft web site
http://rosneft-ojsc.ru/
Rosneft
Email : info@rosneft-ojsc.ru
Tel:+74995022904,+79268027881
Fax: +74995022904
...........
rosneft-ojsc.ru
state Делегирован
Персона private person
Неймсервер: ns4.nic.ru.
Неймсервер: ns8.nic.ru.
Неймсервер: ns3.nic.ru.
Телефон: +7 495 1234561
Е-мейл: atahab@mail.ru [color=#FF0000]<========[/COLOR]
Создан 2010-08-18
Оплачен до: 2011-08-18
IP: 194.85.61.54
Регистратор: RU-CENTER-REG-RIPN


Same phone number used in this other fraud
http://renuxoil-gas.webs.com
RENUX OIL & GAS COMPANY
Martin McKee
3 Ostozhenka
Moscow - 119800.
Russia.
Email:enquiry_renux@hotmail.com.
Tel:+79268027881


surgutneftgas.ru used these details in this ad, same scammer (atahab@mail.ru) again impersonating Rosneft
http://www.ecvv.com/company/transgasoil/contact.html

Contact name:: vadit tsveskov
Company Name: transgasoil
Contact Person: Mr. vadit tsveskov
Street Address: 114,sgentenski boulvard
City: moscow
Province/State: moscow
Country/Region: Russian Federation
Zip: 495
Telephone: +7-495-6573703
Fax: +7-495-+79264128035
Website: http://www.surgutneftgas.ru / http://www.rosneft.com
..................................
surgutneftgas.ru
state Делегирован
Персона private person
Неймсервер: ns4.nic.ru.
Неймсервер: ns8.nic.ru.
Неймсервер: ns3.nic.ru.
Телефон: +7 495 1234569
Е-мейл: atahab@mail.ru [color=#FF0000]<========[/COLOR]
Создан 2010-08-19
Оплачен до: 2011-08-19
IP: 194.85.61.54
Регистратор: RU-CENTER-REG-RIPN


surgutnerftgas.ru (dead) used the following details in their Petrofinder listing -MSword document
19. Surgutnerftgas
26/1 Sofiyskaya Embarkmant
1, GSP-8 117997 Moscow
Russia
Tel: +749-572-144-26 +79-264-562-082
+74957214426 +79264562082 / +7 4957214426 +7 9264562082
kuzovov_vs@surgutnerftgas.ru, secret_b@surgutnerftgas.ru
http://www.surgutnerftgas.ru
PETROVICH UMAN
......................
surgutnerftgas.ru
state Не делегирован
Персона private person
Неймсервер: ns4.nic.ru.
Неймсервер: ns8.nic.ru.
Неймсервер: ns3.nic.ru.
Телефон: +7 495 35326433
Е-мейл: atahab@mail.ru [color=#FF0000]<========[/COLOR]
Создан 2010-10-06
Оплачен до: 2011-10-06
IP: 194.85.61.54
Регистратор: RU-CENTER-REG-RIPN


I.D. confirmation: http://www.facebook.com/profile.php?id=773298654
Image
[COLOR="DarkRed"]Atah Allen Blaze
CEO at Black Moscow Travels, Russia
Studied Information Technology at I.G.A. Marrakech
Lives in Moscow, Moscow City, Russia
Knows English, French, Russian, Arabic
Born on June 17, 1982
Relationship Status Single
Sex Male
Contact Information
Phone * +7 9672665935
Address * Moscow
Screen Names
* atahab(Windows Live Messenger)
* atahab(Skype)
* atahab(Yahoo! Messenger)
Website * http://www.BlackMoscow.Com
Email * atahab@yahoo.com[/COLOR]
+79672665935 beeline moscow
+79262407942 matrix moscow


Image

http://www.atahab.com redirects to this page (legitimate site)
Europe Contact,
Atah Tcheguie Alain Blaise,
Tel: 0079250389082,
email: atahab@afrovisiongroup.com


proving beyond any doubt that atahab.com belongs indeed to Atah Tcheguie Alain Blaise

Here are the registration details of atahab.com http://whois.domaintools.com/atahab.com
Domain Name: ATAHAB.COM
Registrant: sylvestera@hotmail.com
Sylvester Azap
1301 Bundrant Drive
FT hood, Texas 76544
United States

Domain Name: ATAHAB.COM
Created on: 04-Feb-09
Expires on: 04-Feb-14
Last Updated on: 04-Feb-09

Administrative Contact:
Azap, Sylvester
1301 Bundrant Drive
FT hood, Texas 76544
United States
(254) 628-9900 Fax --


Same as this fraud domain
http://www.cqcounter.com/whois/domain/mediterreneaconfort2010sl.com.html
MEDITERRENEACONFORT2010SL.COM - Whois Information
Registrant:
Sylvester Azap
1301 Bundrant Drive
FT hood, Texas 76544
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: MEDITERRENEACONFORT2010SL.COM
Created on: 02-Apr-10
Expires on: 02-Apr-12
Last Updated on: 03-Apr-11

Administrative Contact:
Azap, Sylvester Sylvestera@hotmail.com
1301 Bundrant Drive
FT hood, Texas 76544
United States
(254) 628-9900 Fax --

Technical Contact:
Azap, Sylvester Sylvestera@hotmail.com
1301 Bundrant Drive
FT hood, Texas 76544
United States
(254) 628-9900 Fax --


MEDITERRENEACONFORT2010SL.COM was yet another fake Russian oil web site, the text was stolen from legitimate Lukoil.
http://www.fraudwatchers.org/forums/showthread.php?p=125727&highlight=MEDITERRENEACONFORT2010SL#post125727
http://mediterreneaconfort2010sl.com/
MEDITTERRANEA CONFORT 2010 SL
CONTACT US AT:
Address: Spanish Office: C/electricidad 27 Poligono Industrial,
San Jose De Valderas
Madrid Spain C.P:28075
Address: Russian Office: 289, 14 Pravobulachnaya St.,
Kazan, Tatarstan Republic,
Russia, 420111
Customer Service:
Tell:+7-495-971-28-13
Tell:+7-495-971-28-13


Image

Scam ad from MEDITTERRANEA CONFORT impersonating a Russian executive
http://www.alibaba.com/member/ru900563040/contactinfo.html
Contact Person: Mr. Andrew Dmitry kuhn
Company Name: mediterranea confort
Street Address: 89, 14 Pravolachnaya st, kazan, tatarstan Rupublic
City: kazan
Province/State: Russia
Country/Region: Russian Federation
Zip: 443090
Telephone: 7-926-7497653


Again the same phone#, different frauds
http://www.alibaba.com/member/ru900428768/contactinfo.html
Contact Person: Mr. JAMES STEWART
Company Name: Y.KOPLYAKOVA IRONE SCRAP
Street Address: Cashikova Reyun porpus 5 house 26
City: moscow
Province/State: Russia
Country/Region: Russian Federation
Zip: 443090
Telephone: 7-926-7497653


http://34551.com/Russian-Federation/ooo-Ensentium-oditors-crude-oil-company_upxozok.html
ooo Ensentium oditors crude oil company
Marketing Product/Service:D2,crude oil,fuel,gas
Contract Manufacturing:Buyer Label Offered
Address:28B PROSPECT REVOLUTY VORONEZH OBLAST RUSSIA FEDEARATION. 394000.,VORONEZH,Russia,Russian Federation Company Address GPS
Zip/Postal Code:129
Telephone:7-926-7497653


http://transgrandasoil.en.ecplaza.net/
trans grandas oil
Rossosh City , Rossoshansky Area Voronezh Oblast ,Street 59 USSR, House 78 B
Voronezh, Oblast
Russian Federation 394396397
# Tel : 7-926-749-7653
# Fax : 7-901-180-0720
# Homepage : http://transgrandasoil.ru
Contact :
Mr. Alexandra stanislav
consultant to refinery, VISE PRESIDENT FOR CORPORATE CONSULTANT


Same fax# as above
http://alexandraconsultoil.en.ec21.com/company_info.jsp
Company Alexandraconsultant&Marketing Company
icon Address 289,19 pravobulachnaya st,kazan,tatarstan republic,russia kazan tatarstan republic 420111 Russia
icon Phone 7 - 926 - 0045928
icon Fax 7 - 901 - 1800720
icon Homepage http://www.lukoil.com
icon Contact Alexandra shevshankov


[imghttp://www.crisaga.org/scammersexposed/stop419scamspics/Cameroon/Alain Blaise Atah Tcheguie/Alain Blaise Atah Tcheguie06.jpg[/img]
Image
Image

Cameroon scammer Alain Blaise Atah Tcheguie, currently in Russia

Ален Блез Ата, а.к.а. Ата Аллан Blaze (Blaze Аллан), Камерун преступник, проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.

Secret Squirrel
Site Admin
Posts: 4577
Joined: Tue Feb 23, 2016 5:09 pm
Flag: Nigeria
Contact:

Re: Alain Blaise Atah Tcheguie, currently in Russia

#2

Unread postby Secret Squirrel » Fri Mar 04, 2016 1:52 pm

http://mediterreneaconfort2010sl.com Dead

More fraudulent websites from this scammer

http://atahab.wix.com/rts#!
RUSSIAN JSC TRANZITS SHIPPING COMPANY.
Tel: +7(964) 793-81-52
+7(926) 807-17-63
Fax: +7(495) 36-44-97
E-mail:
sales@rustranship.com
exportsdepartment@rustranship.com



Domain Name: RUSTRANSHIP.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-jan-2012
Creation Date: 15-nov-2011
Expiration Date: 15-nov-2012
Registrant:
Basil Polinov
2233 ttrrrr
fggsgs, U.S. Virgin Islands 12345
United States
mailto: theblaze82@gmail.com



http://atahab.wix.com/neftpromznab
OOO NEFTEPROMSNAB
Tel. 7926-771-97-38
Tel. 7495-364-49-88
sales_neftepromsnab@mail.ru
NOTE : All official ICPO must be registered with our company OOO NEFTEPROMSNAB company for activation, Cost 5000(EURO)


Domain Name: NEFTEPROMSNAB.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-jan-2012
Creation Date: 15-nov-2011
Expiration Date: 15-nov-2012
Domain Name: NEFTEPROMSNAB.COM
Created on: 15-Nov-11
Expires on: 15-Nov-12
Last Updated on: 08-Jan-12
Registrant:
Basil Polinov
2233 ttrrrr
fggsgs, U.S. Virgin Islands 12345
United States
mailto: theblaze82@gmail.com

++++++++++++++++++++++++++++++++++++++++++++

http://atahab.wix.com/vostochnycoal2
Vostochny Coal
Moscow office:
Novosherimosky Ulitsa 14, Moskva
Phone: +7-499-390-3515
Fax: +7-499-390-3521
Branch office:
4 W 64Th St. ,Ekibastuz, Kz 12003
Information Desk:
Phone: +7-499-390-3521
information@vostochnycoal.com

Domain Name: VOSTOCHNYCOAL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-dec-2011
Creation Date: 28-dec-2011
Expiration Date: 28-dec-2012

+++++++++++++++++++++++++++++++++++++++++



http://atahab.wix.com/urgentvisa#!services
Urgent Visa Service LLC
Study, Visit & Residence
RUSSIAN VISA MADE EASY!!!
53 Ferganskii Pereylok, Suite 2
Moscow, Russia 10003
Tel: *7 915 301 4390
Fax: *7 495 311 4238
Cell: +7 926 778 6832
Email: office@urgentvisa.info


Domain Name:URGENTVISA.INFO
Created On:01-Oct-2011 15:30:19 UTC
Last Updated On:12-Jul-2012 08:27:42 UTC
Expiration Date:01-Oct-2013 15:30:19 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR94319916
Registrant Name:Herve Villard
Registrant Organization:Urgent Travel Services
Registrant Street1:1301 Bundrant Drive
Registrant Street2:
Registrant Street3:
Registrant City:FT hood
Registrant State/Province:Texas
Registrant Postal Code:76544
Registrant Country:US
Registrant Phone:+1.2546289910
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: mailto: sales@urgentvisa.info
Admin ID:CR94319918
Admin Name:Herve Villard
Admin Organization:
Admin Street1:1301 Bundrant Drive
Admin Street2:
Admin Street3:
Admin City:FT hood
Admin State/Province:Texas
Admin Postal Code:76544
Admin Country:US
Admin Phone:+1.2546289910
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email: mailto: sales@urgentvisa.info
Billing ID:CR94319919
Billing Name:Alain Blaise Atah T
Billing Organization:
Billing Street1:1301 Bundrant Drive
Billing Street2:
Billing Street3:
Billing City:FT hood
Billing State/Province:Texas
Billing Postal Code:76544
Billing Country:US
Billing Phone:+1.2546289900
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email: mailto: atahab@yahoo.com
Tech ID:CR94319917
Tech Name:Alain Blaise Atah T
Tech Organization:
Tech Street1:1301 Bundrant Drive
Tech Street2:
Tech Street3:
Tech City:FT hood
Tech State/Province:Texas
Tech Postal Code:76544
Tech Country:US
Tech Phone:+1.2546289900
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email: mailto:atahab@yahoo.com

urgentvisa.info now redirects to papavisa.com


http://atahab.wix.com/vostochnymaintenance
Taimyrgaz
information@taimyrgaz.com
exportdepartment@taimyrgaz.com
Tel: (3919) 227-173


Domain Name: TAIMYRGAZ.COM (dead)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
Name Server: NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 17-apr-2012
Creation Date: 08-feb-2012
Expiration Date: 08-feb-2013
Registrant:
Atah T, Alain Blaise mailto: atahab@yahoo.com
2233 ttrrrr
fggsgs, U.S. Virgin Islands 12345
United States
(444) 554-5655


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