dalnevostokbunker.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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dalnevostokbunker.ru (Russian Oil Scam)

#1

Unread post by Pumpkin King » Wed Jun 30, 2021 8:30 pm

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

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

Kingston Young/Obi

Details: List of Cameroon Scammers and List of Nigerian Scammers

https://dalnevostokbunker.ru (Russian Oil Scam)
Dalnevostokbunker Tank Farm (Fake - Advance Fee Fraud)
107497, Moscow, Montazhnaya Street,
House 9 Building 1, Room Iv Kom 16g 3 Floor.
Head office: +7 495 295 6521
Houston office: +1(281)603 6654
Rotterdam office: +31 97005034748
storage@dalnevostokbunker.ru
rotterdam@dalnevostokbunker.ru
houston@dalnevostokbunker.ru
info@dalnevostokbunker.ru

Scam Domain - Read Identifying Scam Websites

31.31.196.248
2a00:f940:2:2:1:1:0:187
domain: DALNEVOSTOKBUNKER.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-12-03T08:08:54Z
paid-till: 2021-12-03T08:08:54Z
free-date: 2022-01-03
source: TCI



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