tkmalino.net (Non-Delivery Scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
User avatar
Caped Crusader
Site Admin
Posts: 5826
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

tkmalino.net (Non-Delivery Scam)

#1

Unread post by Caped Crusader » Mon Jun 20, 2022 3:20 am

For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

TK MALINO (Non-Delivery Scam)
WHATSAPP: +7 (926) 802-54-59
LANDLINE: +7 (495) 203-39-50
www.tkmalino.net
info@tkmalino.net
sales@tkmalino.net
INN 7708124197
MOSCOW, KALANCHEVSKAYA STR., D 2/1, STR. 1
115114, MOSCOW G, LETNIKOVSKAYA STREET, HOUSE 4, BUILDING 5, E / POM / RM MANSARD / 5A / 14

Same scammers as www.tkmalino.com See viewtopic.php?t=12564&p=13177

Scammers impersonating TK MALINO
This is the real T.K. Malino website www.malino.ru and they have nothing to do with this scam.

Scam Domain - Read Identifying Scam Websites

192.64.118.114
Domain Name: TKMALINO.NET
Registry Domain ID: 2572853747_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-11-24T17:05:52Z
Creation Date: 2020-11-17T00:58:58Z
Registry Expiry Date: 2022-11-17T00:58:58Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



User avatar
Garrett
Site Admin
Posts: 418
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

Re: tkmalino.net (Non-Delivery Scam)

#2

Unread post by Garrett » Mon Jun 20, 2022 7:13 am

The same criminal gang was behind ooonefteprompellets.com and nk-soyuzneft.ru
Details...
viewtopic.php?t=12563
Same West African scammer as tkmalino.com and nk-soyuzneft.ru (Non-Delivery Scams)
They use the following bank account:
BENEFICIARY NAME: "TINK KONTAR"
ACCOUNT NUMBER: 4082 0840 5381 2780 0672
BANK SBERBANK Russia Swift - SABRRUMM

Post Reply
Stop 419 Scams and Scammers : Disclaimer