helianthustrading.com (Russian Oil Scam)
- Pumpkin King
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helianthustrading.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://helianthustrading.com (Russian Oil Scam)
Helianthus Trading Ltd. (Fake / Advance Fee Fraud)
71-75 Shelton Street, Covent Garden,
London, England, WC2H 9JQ
info@helianthustrading.com
+44 7418 360 552
*** Same scammer as nefteprogress.ru (Russian Oil Scam)
Also does Gold and Commodity Scams)
Scam Domain - Read Identifying Scam Websites
77.222.40.7
Domain Name: HELIANTHUSTRADING.COM
Registrar URL: http://nic.ru
Updated Date: 2021-07-21T19:30:36Z
Creation Date: 2021-07-21T19:30:35Z
Registry Expiry Date: 2022-07-21T19:30:35Z
Name Server: NS1.SPACEWEB.RU
Name Server: NS2.SPACEWEB.RU
Name Server: NS3.SPACEWEB.PRO
Name Server: NS4.SPACEWEB.PRO
helianthustrading.com IN SOA
server: ns1.spaceweb.ru
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://helianthustrading.com (Russian Oil Scam)
Helianthus Trading Ltd. (Fake / Advance Fee Fraud)
71-75 Shelton Street, Covent Garden,
London, England, WC2H 9JQ
info@helianthustrading.com
+44 7418 360 552
*** Same scammer as nefteprogress.ru (Russian Oil Scam)
Also does Gold and Commodity Scams)
Scam Domain - Read Identifying Scam Websites
77.222.40.7
Domain Name: HELIANTHUSTRADING.COM
Registrar URL: http://nic.ru
Updated Date: 2021-07-21T19:30:36Z
Creation Date: 2021-07-21T19:30:35Z
Registry Expiry Date: 2022-07-21T19:30:35Z
Name Server: NS1.SPACEWEB.RU
Name Server: NS2.SPACEWEB.RU
Name Server: NS3.SPACEWEB.PRO
Name Server: NS4.SPACEWEB.PRO
helianthustrading.com IN SOA
server: ns1.spaceweb.ru