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indopetoilandgass.com - Indon Petro Gas

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

indopetoilandgass.com - Indon Petro Gas

Unread postby firefly » Mon Aug 29, 2016 5:04 pm

Same scammer network creating the fake sites courier sites reported in viewtopic.php?f=17&t=50097 are also creating another group of fake sites impersonating Oil and Petroleum gas companies located in Malaysia. Those fake sites are used in romance scams - details in viewtopic.php?f=11&t=50114.

indopetoilandgass.com - Indon Petro Gas

INDON PETRO GAS
Jl. Siloam No. 6, Lippo Karawaci 1600, Tangerang 15811, Indonesia
Phone: +6285360541066
e-mail address: info@indonesiapetrogas.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=111253:
Domain Name: INDOPETOILANDGASS.COM
Registry Domain ID: 1955203961_DOMAIN_COM-VRSN
Updated Date: 2015-12-02T03:36:50Z
Creation Date: 2015-08-25T15:23:20Z
Registrar Registration Expiration Date: 2016-08-25T15:23:20Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Bower Gerhard
Registrant Organization: N/A
Registrant Street: 2/F Graha Paramita Jl. Denpasar Raya Blok D2 Jakarta 12940 Indon
Registrant City: Jakarta
Registrant State/Province: Other
Registrant Postal Code: 10510
Registrant Country: ID
Registrant Phone: +62.81361286658
Registrant Email: bowergerhard12@hotmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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indonesiapetrogas.com

Unread postby firefly » Mon Aug 29, 2016 5:13 pm

From the contact details reported above:



From their site:

The Vision and Mission of (INDON) is to be a leading EPC contractor and maintenance company in the oil and gas industry with manpower and equipment which are assets to the company and will be trained and maintained throughout the continuation of the company. And to manage our business responsibly and effectively, so as to maximize our returns whilst attaining the highest the possible Safety Performance and lowest impact to the environment, and attaining the requirements to maintain PT Sarku Enjinering Utama as a leader in the industry.Based on exceptional response speed and professional staff team, we keep pace with, as well as speed up your project.

Since 2005 we have established regular businesses with many contractors and manufacturers, such as BAOSTEEL, TPCO, WISCO, TISCO, etc. In their participation we provide customers with high level service, diverse product availability and competitive price. Besides, great relations have been opened with worldwide clients; some of them are renowned in Germany, Spain, UK, Asia and USA.

The competent management guarantees competitive price, good service and prime quality. No delay, No rejection. We are proud to be the safe choice among the clients circle over 6 years.


INDON PETRO GAS
Jl. Siloam No. 6, Lippo Karawaci 1600, Tangerang 15811, Indonesia
Phone: +6285360541066
e-mail address: info@indonesiapetrogas.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=116341:
Domain Name: INDONESIAPETROGAS.COM
Registry Domain ID: 2017185695_DOMAIN_COM-VRSN
Updated Date: 2016-05-29T02:19:42Z
Creation Date: 2016-03-29T23:10:25Z
Registrar Registration Expiration Date: 2017-03-29T23:10:25Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Ernest Sigawald
Registrant Organization: ernestsigawald
Registrant Street: Level 6, Tower 3A, Avenue 3, The Horizon, Bangsar South, No. 8,
Registrant City: Kuala Lumpur
Registrant State/Province: Selangor
Registrant Postal Code: 59200
Registrant Country: MY
Registrant Phone: +60.6016229054
Registrant Email: ernestsigawald@hotmail.com

This is what the fake site is looking like:

indonesiapetrogasmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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malaypetrogas.com - Malaysia Petro Gas

Unread postby firefly » Mon Aug 29, 2016 5:18 pm

malaypetrogas.com - Malaysia Petro Gas

According to their site:

Since 2005 we have established regular businesses with many contractors and manufacturers, such as BAOSTEEL, TPCO, WISCO, TISCO, etc. In their participation we provide customers with high level service, diverse product availability and competitive price. Besides, great relations have been opened with worldwide clients; some of them are renowned in Germany, Spain, UK, Asia and USA.


MALAYSIA PETRO GAS
No T28 & T29, Jalan Miel 3 Kawasan Perindustrian Miel Teluk Kalung, 24000, Kemaman, Terengganu, MALAYSIA
Phone: +60166341980
e-mail address: info@malaypetrogas.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=116357; the registrant details are hidden under privacy protection:
Domain Name: MALAYPETROGAS.COM
Registry Domain ID: 2024835018_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-04-29T10:29:53Z
Creation Date: 2016-04-29T10:29:52Z
Registrar Registration Expiration Date: 2017-04-29T10:29:52Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

This is what the fake site is looking like:

malaypetrogasmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 45646
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mapetrogas.com - Malaysia Petro Gas

Unread postby firefly » Mon Aug 29, 2016 5:20 pm

The same contact details were used with another fake site - https://db.aa419.org/fakebanksview.php?key=111254: in that case the details of the registrant were not hidden:

MALAYSIA PETRO GAS
No T28 & T29, Jalan Miel 3 Kawasan Perindustrian Miel Teluk Kalung, 24000, Kemaman, Terengganu, MALAYSIA
Phone: +60166341980
e-mail address: info@mapetrogas.com


Registrant details:

Registrant Name: James Blond
Registrant Organization: N/A
Registrant Street: K 600, Tingkat 1, Jalan Kampong Tengah, Kemaman, 24000, Cukai, T
Registrant City: Cukai
Registrant State/Province: Terengganu
Registrant Postal Code: 24000
Registrant Country: MY
Registrant Phone: +60.166341980
Registrant Email: jamesblonduwe@outlook.com

This is what the fake site is looking like:

mapetrogas.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 45646
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mapetroleumgas.com - Malaysia Petro Gas

Unread postby firefly » Mon Aug 29, 2016 5:25 pm

mapetroleumgas.com - Malaysia Petro Gas

From their site:

Since 2005 we have established regular businesses with many contractors and manufacturers, such as BAOSTEEL, TPCO, WISCO, TISCO, etc. In their participation we provide customers with high level service, diverse product availability and competitive price. Besides, great relations have been opened with worldwide clients; some of them are renowned in Germany, Spain, UK, Asia and USA.


For other enquiries, please feel free to contact our Corporate Office at:

MALAYSIA PETRO GAS
No T28 & T29, Jalan Miel 3 Kawasan Perindustrian Miel Teluk Kalung, 24000, Kemaman, Terengganu, MALAYSIA
Phone: +60166341980
e-mail address: info@mapetroleumgas.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=116343:
Domain Name: MAPETROLEUMGAS.COM
Registry Domain ID: 2015936724_DOMAIN_COM-VRSN
Updated Date: 2016-05-26T02:20:39Z
Creation Date: 2016-03-26T12:41:01Z
Registrar Registration Expiration Date: 2017-03-26T12:41:01Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Kelvin
Registrant Organization: N/A
Registrant Street: Km 1 Jalan Tutong
Registrant City: Bandar Seri Begawan,
Registrant State/Province: Tutong
Registrant Postal Code: BA 1910
Registrant Country: BN
Registrant Phone: +673.452237223
Registrant Email: mail@mapetroleumgas.com

This is what the fake site is looking like:

mapetroleumgasmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 45646
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mapetro.com - Malaysia Petro Gas

Unread postby firefly » Mon Aug 29, 2016 5:34 pm

mapetro.com - Malaysia Petro Gas

According to their site:

Our company was established in 1996 as a Major Maintenance, Hook-Up, Commissioning and Construction (MMHUCC) contractor for oil and gas offshore installations in MALAYSIAesia and around the globe. We are an ISO 9001 Quality Management System accredited company with our core business being offshore construction, maintenance, hook-up and commissioning of greenfield as well as brownfield platforms.

Since 2005 we have established regular businesses with many contractors and manufacturers, such as BAOSTEEL, TPCO, WISCO, TISCO, etc. In their participation we provide customers with high level service, diverse product availability and competitive price. Besides, great relations have been opened with worldwide clients; some of them are renowned in Germany, Spain, UK, Asia and USA.


MALAYSIA PETRO GAS
No T28 & T29, Jalan Miel 3 Kawasan Perindustrian Miel Teluk Kalung, 24000, Kemaman, Terengganu, MALAYSIA
Phone: +60166341980
e-mail address: info@mapetro.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=116342:
Domain Name: MAPETRO.COM
Registry Domain ID: 2023179543_DOMAIN_COM-VRSN
Updated Date: 2016-06-21T02:16:38Z
Creation Date: 2016-04-21T16:32:02Z
Registrar Registration Expiration Date: 2017-04-21T16:32:02Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Hope Sherian
Registrant Organization: N/A
Registrant Street: 175 University Ave
Registrant City: Toronto
Registrant State/Province: Ontario
Registrant Postal Code: M5H 0A2
Registrant Country: CA
Registrant Phone: +1.16477883457
Registrant Email: hopemysheri@outlook.com
Attachments
mapetromain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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petrogasmy.com - Petro Gas Malaysia

Unread postby firefly » Mon Aug 29, 2016 5:49 pm

petrogasmy.com - Petro Gas Malaysia

Fake site details - http://db.aa419.org/fakebanksview.php?key=116345:
Domain Name: PETROGASMY.COM
Registry Domain ID: 2041490502_DOMAIN_COM-VRSN
Updated Date: 2016-07-09T23:09:05Z
Creation Date: 2016-07-09T23:09:05Z
Registrar Registration Expiration Date: 2017-07-09T23:09:05Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Filindash Sergiy
Registrant Organization: N/A
Registrant Street: Uspens'ka St, 70
Registrant City: Odessa
Registrant State/Province: Odessa Oblast
Registrant Postal Code: 65000
Registrant Country: UA
Registrant Phone: +380.380487282343
Registrant Email: filindasergiy@rediffmail.com

The email address of the registrant is reported with being used to register another fake site in viewtopic.php?f=17&t=50097, and it is also used in romance scams - viewtopic.php?f=11&t=50098.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 45646
Joined: Sun Apr 22, 2012 12:27 am
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mapetrogasmy.com - Malaysia Petro Gas

Unread postby firefly » Mon Aug 29, 2016 5:56 pm

mapetrogasmy.com - Malaysia Petro Gas

From their site:

MALAYSIA PETRO GAS
No T28 & T29, Jalan Miel 3 Kawasan Perindustrian Miel Teluk Kalung, 24000, Kemaman, Terengganu, MALAYSIA
Phone: +60166341980
e-mail address: info@mapetrogasmy.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=111871:
Domain Name: MAPETROGASMY.COM
Registry Domain ID: 2014223047_DOMAIN_COM-VRSN
Updated Date: 2016-04-01T09:31:01Z
Creation Date: 2016-03-21T16:44:27Z
Registrar Registration Expiration Date: 2017-03-21T16:44:27Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Mike
Registrant Organization: WPLOT
Registrant Street: Jalan PKNK 3, Kawasan Perindustrian Sungai Petani,
Registrant City: Sungai Petani
Registrant State/Province: Kedah
Registrant Postal Code: 08000
Registrant Country: MY
Registrant Phone: +062.46284052
Registrant Email: mail@mapetrogasmy.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 45646
Joined: Sun Apr 22, 2012 12:27 am
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petrokasmy.com - Petro Gas Malaysia

Unread postby firefly » Mon Aug 29, 2016 6:06 pm

petrokasmy.com - Petro Gas Malaysia

The site is having the exact same content as the previous ones reported here.

Copyright © 2013 - All Rights Reserved - PETRO GAS MALAYSIA


PETRO GAS MALAYSIA
No T28 & T29, Jalan Miel 3 Kawasan Perindustrian Miel Teluk Kalung, 24000, Kemaman, Terengganu, MALAYSIA
Phone: +60172724913
e-mail address: info@petrokasmy.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=116346:
Domain Name: PETROKASMY.COM
Registry Domain ID: 2041490518_DOMAIN_COM-VRSN
Updated Date: 2016-07-09T23:09:32Z
Creation Date: 2016-07-09T23:09:32Z
Registrar Registration Expiration Date: 2017-07-09T23:09:32Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Gorge Kam
Registrant Organization: N/A
Registrant Street: Jalan 20/7, Taman Paramount
Registrant City: Petaling Jaya
Registrant State/Province: KL
Registrant Postal Code: 46300
Registrant Country: MY
Registrant Phone: +60.60167786170
Registrant Email: g_celler@yahoo.com

This is what the fake site is looking like:

petrokasmymain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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indopetrol.biz - indonepetronoil@gmx.com

Unread postby firefly » Sun Sep 11, 2016 6:43 pm

split from viewtopic.php?f=17&t=50110, were the fake site is reported for being used in a romance scam.

According to the site:

We are a fully integrated energy company with a leading portfolio and wide network of operations around the world. With growing demand for energy, we challenge ourselves to redefine the future of energy with innovative approaches to technology and engineering in order to maximize and deliver sustainable energy for tomorrow.
(...)
Our goal is to make a difference in meeting energy needs. We explore, produce and develop oil and gas resources in Malaysia and abroad to deliver long term value to all our stakeholders. With onshore prospects in Canada, exploration in South America and deepwater drilling in Brunei, we are venturing into a broad portfolio of reserves and playtypes, applying innovative technology and developing niche technical solutions to maximise our hydrocarbon potential
.

The company is having no contact details in their site.

Fake site details:
Domain Name: INDOPETROL.BIZ
Domain ID: D64625978-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): http://www.publicdomainregistry.com
Variant: INDOPETROL.BIZ

Registrant details:
Registrant ID: DI_57601707
Registrant Name: SeoBlasting
Registrant Organization: Seoblasting
Registrant Address1: Lot 312, Slip
Registrant City: SaintzView
Registrant State/Province: Ras al-Khaimah
Registrant Postal Code: 2932
Registrant Country: United Arab Emirates
Registrant Country Code: AE
Registrant Phone Number: +971.40300220
Registrant Email: support@seoblasting.com
Domain Registration Date: Sat Apr 25 06:25:38 GMT 2015
Domain Expiration Date: Mon Apr 24 23:59:59 GMT 2017
Domain Last Updated Date: Wed Jul 13 11:03:00 GMT 2016

This is what the fake site is looking like:

indopetrolmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 45646
Joined: Sun Apr 22, 2012 12:27 am
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