Thursday, November 1, 2018

gaz-oiltrading.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
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://gaz-oiltrading.ru (Russian Oil Scam)
Gaz-oil Trading (Fake)
Russia Federation,
Moscow, Str.Lobachevskogo 52, 119454
+7 (967)149-27-67
+7 (495)719-50-49
kupit@gaz-oiltrading.ru , gazoil.trading@mail.ru
Company Rgistration/Tax numbers :
INN: 7709773211, KPP: 772901001

Impersonating this company which in fact belongs to Lukoil and they don't peddle their oil on the Internet using a mobile phone, only scammers do that.
http://www.list-org.com/company/5167510

81.177.139.41
domain: GAZ-OILTRADING.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Gaz-Oil Trading LTD
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-03-24T23:54:03Z
paid-till: 2019-03-24T23:54:03Z
free-date: 2019-04-25
source: TCI

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