Friday, September 21, 2018

tatsinskayaneftbaza.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

https://tatsinskayaneftbaza.ru (Russian Oil Scam)
TATSINSKAYA NEFTBAZA *Fake*
RUSSIA
+7 (926) 284-41-03 , +7 (499) 394-07-79
storage@tatsinskayaneftbaza.ru
Info@tatsinskayaneftbaza.ru
ROTTERDAM
Europoort Rotterdam, Zuid-Holland, Netherlands
+3 (110) 340-99-26

Same scammer as petrozavodskneftbaza.ru (Russian Oil Scam) 

72.167.191.69
domain: TATSINSKAYANEFTBAZA.RU
nserver: ns13.domaincontrol.com.
nserver: ns14.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-07-25T20:37:31Z
paid-till: 2019-07-25T20:37:31Z
free-date: 2019-08-25
Registrant Name: Evgen Gubanov
Registrant Street: Tverskaya ulitsa 2A
Registrant City: Moscow
Registrant State/Province: RU-MOS
Registrant Postal Code: 111024
Registrant Country: RU
Registrant Phone: +7.9267111112
Registrant Email: rotterdam.team@bk.ru

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!