Stop 419 Scams and Scammers

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



https://tkmalino.com (Non-Delivery Scam)
TK MALINO (Fake / Advance Fee Fraud)
MOSCOW, KALANCHEVSKAYA STR., D 2/1, STR. 1
115114, MOSCOW G, LETNIKOVSKAYA STREET, HOUSE 4,
BUILDING 5, E / POM / RM MANSARD / 5A / 14
WHATSAPP: +7 (926) 802-54-59
LANDLINE: +7 (495) 203-39-50
info@tkmalino.com
sales@tkmalino.com
ooonefteprom@inbox.ru
info@tinkkontarneftepromaj.com
info@ooonefteprompellets.com
ajphiweb@inbox.ru
tinkkontar@bk.ru
mandategroup@yandex.ru

Same West African scammer as ooonefteprompellets.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

Scam Domain - Read Identifying Scam Websites

192.64.118.114
Domain Name: TKMALINO.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-11-16T19:47:20Z
Creation Date: 2020-11-16T19:28:52Z
Registry Expiry Date: 2021-11-16T19:28:52Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM