ScamNumbers.blog

Posted: **Wed Apr 11, 2018 2:53 am**

Telephone Number: +3197010210048
Emails: admin@mafina-bv.eu & office@mafina-bv.eu
Domain: mafina-bv.eu
Type of Scam: Fake Website

From the Website:

MAFINA B.V.
Rotterdam Registration Europoort Terminal Address: Bezuidenhoutseweg 273 's-gravenhage, 2594 AN Netherlands.
Netherland Chamber of Commerce Registration Address : Mafina bv Bezuidenhoutseweg 273 's-gravenhage, 2594 AN Netherlands.
Netherland Chamber of Commerce Registration KVK Number: 32150728
Office Contact Number: +3197010210048
Office Contact Email: admin@mafina-bv.eu office@mafina-bv.eu

Posted: **Wed Apr 11, 2018 3:22 am**

Telephone Numbers: +3197010210048 & +27814848625
Email Address: info@tsbmining.com
Domain: tsbmining.com
Type of Scam: Gold Scam

From the Website:

ILB Mining and Gold Store
Call: +31 970 1021 0048
Lerkroksvagen 20, 126 80 Stockholm, Sweden
+31 97010210048
info@tsbmining.com
Denmark Office
Konsborgvej 10, 7884 Fur
Norway Office
Munkedamsvelen 48A, 0250 Oslo
Netherlands Office
Smitweg 8, 2961 AW Kinderdijk
South Africa Office
Main Reef Rd, Randfontein 247-lq, 179
+27 (81) 4848625

From the WhoIs for tsbmining.com:

Creation Date: 2017-07-13T15:57:29Z
Registrar Registration Expiration Date: 2018-07-13T15:57:29Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

Posted: **Tue Oct 23, 2018 4:28 am**

Telephone Numbers: +74950061971 & +3197010210048
Emails: info@shambala.msk.ru & rotterdam@shambala.msk.ru
Domain: shambala.msk.ru
Type of Scam: Fake Website

From the Website:

LLC 'Shambala' Oil-Gas Storage Business Provider
Krasnaya Street 15, Electrostal, 144000, Moscow Region, Russia Federation.
Weena 290, 3012 NJ Rotterdam, Netherlands.
info@shambala.msk.ru
rotterdam@shambala.msk.ru
logistics@shambala.msk.ru
+7 495 006 1971
Rotterdam Office: +31 970-102-10048

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