llcaronenergy.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers 

   

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 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

https://www.llcaronenergy.com (Russian Oil Scam)
LLC ARON ENERGY
Diesel, Fuel Oil, Jet Fuel, D2
614014 perm region, perm kraeveda volegova st 13
Phone : +79260034814
Email: Sales@llcaronenergy.com 
andrie.boris@bk.ru

“With a family history in the oil business dating back over 50 years, Haroyan Sofia Artsrunovna...”

The scammers don’t bother to give you the registration numbers of the company they are impersonating so I took the trouble. They can be found here https://zachestnyibiznes.ru/company/ul/ ... 8_OOO-ARON
and are posted below.

About the company:
LLC "ARON" TIN 5906160718, OGRN 1195958025295 was registered on July 29 , 2019

Status :? Valid
Registration Date :? 07/29/2019
BIN ? 1195958025295 assigned: 29/07/2019
TIN ? 5906160718
PPC ? 590601001
OKPO ? 40857058
OKTMO ? 57701000001

Note that the authorized capital, 10,000 rubles is about $157.44

However, the scammers created this fake profile In which they claim to have been in business since 2010 and generate 5-10 million dollars a year! They haven’t even been scamming for a year!
See https://www.eworldtrade.com/amp/c/trans ... atankfarm/



Odd isn’t, a company that was registered 4 months ago generating that kind of revenue. Well, actually the scammers are merely impersonating that company.

Look at the profile of the company on their website:

LLC ARON ENERGY is an energy and technology company focused on the oil & gas sector. Our platform provides a real-time, Web-based sensor and surveillance platform that improves the efficiency, reliability, and security of the oil field With a family history in the oil business dating back over 50 years, Haroyan Sofia Artsrunovna. Realized while working at Rosneft as the Director of Advanced Technologies, that oil producers were losing approximately $240 Billion every year due to Theft Equipment Failure Mismanagement of Maintenance Through the platform, Mrs. Haroyan Sofia Artsrunovna with the fuel trading business her father spent many years pursuing. With connections at many refineries, providing a reliable source of fuel to legitimate buyers became a natural extension of the LLC ARON ENERGY business model

Impressive, huh? Except, like many of these scam websites, that content was copied from a different company, Novgorod Petroleum, which apparently was used by scammers - https://www.scamwarners.com/forum/viewt ... p?p=375876 See below:

http://www.jctrans.net/ShopComProfile/d ... 06387.html

NOVGOROD PETROLEUM is an energy & technology company focused on the oil & gas sector. Our platform provides a real-time, Web-based sensor and surveillance platform that improves the efficiency, reliability, and security of the oil field. With a family history in the oil business dating back over 50 years,
Shirokih Vyacheslav Aleksandrovich. realized while working at
Gazprom as the Director of Advanced Technologies, that oil
producers were losing approximately $240 Billion every year due
to:
Theft
Equipment Failure
Mismanagement of Maintenance
Through the platform, Mr. Aleksandrovich reacquainted himself with the fuel trading business his father spent many years pursuing. With connections at many refineries, providing a reliable source of fuel to legitimate buyers became a natural extension of the Novgorod Petroleum business model.

In fact, the company they are impersonating is not even involved in oil and gas! Let’s go back and look at the real profile of the company and you can see the real company’s business is “wholesale trade of wood/timber, construction materials and sanitary equipment”

https://zachestnyibiznes.ru/company/ul/ ... 8_OOO-ARON



This is how the scammers work. They pick a real company, sometimes a company whose business does not even involve oil or gas. They put up a website impersonating the real company, use its registration numbers, put up fake ads and fake business profiles, then send out fake emails offering fake oil or gas. They count on you not doing the research on the real company that they are impersonating! Research that would reveal the scam!

Scam Domain - Read Scam Websites

69.167.187.204
Domain Name: LLCARONENERGY.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-08-15T09:41:36Z
Creation Date: 2019-08-15T09:41:35Z
Registry Expiry Date: 2020-08-15T09:41:35Z
Name Server: NS1.EWORLDTRADEXTERNAL.COM
Name Server: NS2.EWORLDTRADEXTERNAL.COM
llcaronenergy.com IN SOA  
server: ns1.eworldtradexternal.com
email:  m.imran@abtach.org