tarkhovskoye.ru (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

Note to Russian Ministry of Internal Affairs, MVD Division (Criminal Investigation), this scammer uses the following "Traceable" IP:
IP: 185.13.112.9
Decimal: 3104665609
Hostname: 185.13.112.9
ASN: 29069
ISP: Rostelecom
Type: Broadband
City: Moscow

Russia's MVD investigation lead to the conviction of Cameroonian Oil Scammer Steven Mbega who got 5 years in a Russian prison: https://www.stop419scams.com/viewtopic.php?f=7&t=425

https://www.tarkhovskoye.ru (Russian Oil Scam)
LLC Tarkhovskoye
628616 , Khanty-Mansi Autonomous Okrug - Yugra
Nizhnevartovsk city , Kuzovatkina street,
39g, office 20, floor 2
Director General: Lyakhovchuk Alexander Arsentyevich
info@tarkhovskoye.ru
sales@tarkhovskoye.ru
export@tarkhovskoye.ru
storage@tarkhovskoye.ru
office@tarkhovskoye.ru
Phone: +7(909)-624-58-28

Scammers are impersonating this company: https://www.org-info.com/company/5570893
Note that the telephone number of the real company is +7(3466)67-41-91 The real company registered a domain in 2010' however they apparently only use it for email - info@tarkh.ru See http://ural.prom-rus.com/firm-12562/

Scammers will often impersonate companies without websites by registering a similar domain, putting up their own fraudulent websites and then claiming the name and registration numbers of the company.

Scam Domain - Read Identifying Scam Websites

217.107.34.61
domain: TARKHOVSKOYE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO " Tarkhovskoe"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-07-18T09:06:44Z
paid-till: 2021-07-18T09:06:44Z
free-date: 2021-08-18
source: TCI