SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

emailecotop-oil@mail.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It’s also authorized to sell petroleum products. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (991) 183-4462

SCAM REPRESENTATIVES:

Director: Evstafiadi Andrey Alexandrovich

ADDITIONAL INFORMATION:

• LLC “ECOTOP”

• ООО "ЭКОТОП"

• INN/ИНН: 2364016699

• Skype: Evstafiadi Andrey Alexandrovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: