Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#434811 by mysteryquest Fri Jun 24, 2022 3:24 pm
nk-sngg.ru (Russian Oil Scam)
https://nk-sngg.ru
JSC "NK Saratovneftegeofizika"
INN 6454042588
410028, Saratov region, Saratov, Sovetskaya street, 25a
Telephone: +7(965)-119-1338
EMAIL ADDRESS [email protected]

website claims “In 2014 JSC "NK Saratovneftegeofizika" successfully started the implementation of our new production methodology, which thrives on constant innovation and is aimed at improving the efficiency of the enterprise.”

Domain was not purchased until November 2021!

Scammers impersonating this small company:
https://www.list-org.com/company/18786
JSC "NK SARATOVNEFTEGEOFIZIKA"
INN/KPP 6454042588 / 645401001
For 2021, the company's loss amounted to 74,335 thousand rubles. (-$335k USD)

81.177.135.251
domain: NK-SNGG.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2021-11-28T11:58:02Z
paid-till: 2022-11-28T11:58:02Z
free-date: 2022-12-29
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