Wednesday, March 2, 2016

bakcharneftegaz.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia: 
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://www.bakcharneftegaz.ru (Russian oil scam)
OOO «Bakcharneftegaz»
Legal Address: 634021 Tomsk, Prospekt Frunze, 111, Russian Federation.
Moscow Office: 119002 Moscow, Arbat Street 38/2. Russian Federation.
Tel: +7(499) 714-91-45
Fax: +7 (382) 226-25-42
sales@bakcharneftegaz.ru
legal@bakcharneftegaz.ru,
admin@bakcharneftegaz.ru,
info@bakcharneftegaz.ru
Website: http://www.bakcharneftegaz.ru
INN : 7017220470
OGRN :1087017023279

Impersonating this company: http://www.list-org.com/company/5451131
The organization 'OOO "BAKCHARNEFTEGAZ' 'registered on 18 August 2008 to the address 634021, Tomsk, pr Frunze, D 111. The Company was assigned OGRN 1087017023279 and issued TIN 7017220470. The main activity is the exploration, geophysical and geochemical works in the field of study subsoil and reproduction of mineral resources base. The company is headed Malyarenko Mikhail. For 2012 the company's loss amounted to 154 thousand. Rub. (-$2099. USD)

74.81.191.194
domain: BAKCHARNEFTEGAZ.RU
nserver: ns72a.avahost.net.
nserver: ns72b.avahost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU Bakchar Neftegaz
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2014.01.06
paid-till: 2019-01-06T18:51:40Z
free-date: 2019-02-06
source: TCI

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