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Nftb Terminal
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (965) 251-6826 | +7 (495) 695-37-7600
SCAM REPRESENTATIVES:
Director: Bespalov Konstantin Andreevich
GENERAL INFORMATION:
The company was legitimate and officially registered in Russia to store and sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
NFTB TERMINAL
ООО "НФТБ"
INN 2222866926
LIQUIDATED: MAY 12, 2022
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