Friday, April 28, 2017

vitino-storage.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://vitino-storage.com (Russian oil scam)
VITINO-STORAGE
 115035, City of Moscow, Kosmodamianskaya embankment, d. HOUSE 4/22, Building B 92
+7 495 968-10-38 (office)
+7 96 369 33 518(Hotline)
Fax: +7 400 405-98-00
admin@vitino-storage.com
legal@vitino-storage.com
rotterdam@vitino-storage.com
logistics@vitino-storage.com
freight@vitino-storage.com
houston@vitino-storage.com
REGISTRATION:
INN: 7705869530
KPP: 770501001
OGRN: 1137746915393 
Tank farm "Krasnodarskaya" is one of the largest oil depots of the country. The volume of the tank farm is 140 000 m3: 27 tanks, total 90,000 m3, are designed for storage of light oil products; 57 tanks, total volume of 50 000 m3, - the storage of oils, oil and fuel oil.

Impersonating this company: https://www.k-agent.ru/en/catalog/7705869530-1137746915393
Name NEFTEBAZA VITINO, OOO INN 7705869530
2015 Net Profit -113000 roubles = -$1984 US Dollar

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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
 
37.140.192.148
   Domain Name: VITINO-STORAGE.COM
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Sponsoring Registrar IANA ID: 1606
   Whois Server: whois.reg.com
   Referral URL: http://www.reg.ru
   Name Server: NS1.HOSTING.REG.RU
   Name Server: NS2.HOSTING.REG.RU
   Updated Date: 21-nov-2016
   Creation Date: 21-nov-2016
   Expiration Date: 21-nov-2017
vitino-storage.com    IN    SOA    
server:    ns1.hosting.reg.ru
email:    hakimov@reg.ru 

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