Sunday, October 7, 2018

kraimoria.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.kraimoria.ru (Russian Oil Scam)
OOO"KRAIMORIA" *Fake*
2298300 , the Republic of Crimea 
the city of Kerch , Kirova street, 
house 22 building 1, premise 18.
TEL: +7(9265) 04 3797
FAX: +7(9265) 04 3700
postman@kraimoria.ru
sales@kramoria.ru
DIRECTOR: Romanus Petrovich
Telephone:+7(9096) 692 166
Email: legal@kraimoria.ru
TIN: 9111005025

Impersonating this company:
http://www.list-org.com/company/8221902
In 2016, the loss of the company amounted to 188 thousand rubles.

81.177.141.181
domain: KRAIMORIA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-06-11T21:41:39Z
paid-till: 2019-06-11T21:41:39Z
free-date: 2019-07-13
source: TCI

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