SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

updconsulting@azet.sk | ceo-ligatrade@protonmail.ch

SCAM PHONE NUMBERS:

+421 948096443

SCAM REPRESENTATIVES:

Director/CEO: Mr. Dmytro Prokhorov

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company might not be real or officially registered in the Czech Republic or Brazil. Scammers use the name of this company and offer Russian petroleum products for sale with fake procedures.

ADDITIONAL INFORMATION:

• LEAGUE OF INTERNATIONAL TRADERS

• Skype: d.prokhorov1

DUE DILIGENCE REPORT: