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#1
11-03-2009, 07:39 PM
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Fake Oil Companies - Russia
I have just found this article on the internet, thought it may be of some use to members:
http://www.alees.com/Blacck_list_RussianSellers.pdf Whilst I personally cannot provide information on each company listed on this paper, I do have information on some of the scam company's listed if anybody would like what I have. SS Last edited by Sapphire's Strike : 12-26-2009 at 07:51 PM. 
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#2
11-03-2009, 10:27 PM
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Good find Sapphire Strike
 Google > simonbainshtock@mail.ru and bainshtocksm@mail.ru to download the .pdf in more languages .
__________________
************************************************** Real Russian woman do not ask for money...if they do you are talking to a scammer . search tips > http://antifraudintl.org/showpost.ph...03&postcount=4 "delphi" their picture search http://www.delphifaq.com/cgi-bin/faq_pictest.pl Last edited by Garreg Ddu : 12-27-2009 at 07:26 PM. Reason: Security
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#3
11-03-2009, 11:10 PM
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Russian Oil and Commodities.
Russian oil transactions does not work the way 99% of Joker Brokers claim and usually are scams.
With understanding of Russian law and Tax laws and accounting standards, you'll be able to figure it out. Ben, Sapphire Strike, or any of the senior members need to know this, I will be happy to disclose offline. I am not about to publish it online to educate Fraudsters. will Last edited by Garreg Ddu : 12-27-2009 at 11:13 PM. Reason: Security
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#4
11-03-2009, 11:48 PM
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Quote:
__________________
************************************************** Real Russian woman do not ask for money...if they do you are talking to a scammer . search tips > http://antifraudintl.org/showpost.ph...03&postcount=4 "delphi" their picture search http://www.delphifaq.com/cgi-bin/faq_pictest.pl
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