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
Frauds using atahab@mail.ru
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
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
Same phone number used in this other fraudhttp://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 <========
Создан 2010-08-18
Оплачен до: 2011-08-18
IP: 194.85.61.54
Регистратор: RU-CENTER-REG-RIPN
http://renuxoil-gas.webs.com
surgutneftgas.ru used these details in this ad, same scammer (atahab@mail.ru) again impersonating RosneftRENUX OIL & GAS COMPANY
Martin McKee
3 Ostozhenka
Moscow - 119800.
Russia.
Email:enquiry_renux@hotmail.com.
Tel:+79268027881
http://www.ecvv.com/company/transgasoil/contact.html
surgutnerftgas.ru (dead) used the following details in their Petrofinder listing -MSword document
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 <========
Создан 2010-08-19
Оплачен до: 2011-08-19
IP: 194.85.61.54
Регистратор: RU-CENTER-REG-RIPN
I.D. confirmation: http://www.facebook.com/profile.php?id=77329865419. 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 <========
Создан 2010-10-06
Оплачен до: 2011-10-06
IP: 194.85.61.54
Регистратор: RU-CENTER-REG-RIPN
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
+79672665935 beeline moscow
+79262407942 matrix moscow
http://www.atahab.com redirects to this page (legitimate site)
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
Same as this fraud domainDomain 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 --
http://www.cqcounter.com/whois/domain/m ... l.com.html
MEDITERRENEACONFORT2010SL.COM was yet another fake Russian oil web site, the text was stolen from legitimate Lukoil.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 --
http://www.fraudwatchers.org/forums/sho ... 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
Scam ad from MEDITTERRANEA CONFORT impersonating a Russian executive
http://www.alibaba.com/member/ru9005630 ... tinfo.html
Again the same phone#, different fraudsContact 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
http://www.alibaba.com/member/ru9004287 ... tinfo.html
http://34551.com/Russian-Federation/ooo ... xozok.htmlContact 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://transgrandasoil.en.ecplaza.net/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
Same fax# as abovetrans 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
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
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.