khaimatllc.com (Russian Oil Scam)
khaimatllc.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://khaimatllc.com (Russian Oil Scam)
KHAIMAT LLC (Fake / Advance Fee Fraud)
sales@khaimatllc.com
shopping@khaimatllc.com
Scammers impersonating this company that has nothing to do with petroleum:
https://www.list-org.com/company/1989323
OOO "KHAYMAT
20.51.3 Manufacture of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
51.1 Wholesale through agents (on a fee or contract basis)
Scam Domain - Read Identifying Scam Websites
185.215.4.15
Domain Name: KHAIMATLLC.COM
Registrar URL: http://www.reg.ru
Updated Date: 2022-03-14T21:00:47Z
Creation Date: 2022-03-13T09:24:51Z
Registry Expiry Date: 2023-03-13T09:24:51Z
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
Registrant Name: Hangeldi Jorayev
Registrant Organization: Khaimat LLC
Registrant Street: 2nd microsdistrict 23/34
Registrant City: Turkmenabat
Registrant State/Province: Lebap
Registrant Postal Code: 746100
Registrant Country: RU
Registrant Phone: +7.9510885023
Registrant Email: jorayev.net@yandex.co
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://khaimatllc.com (Russian Oil Scam)
KHAIMAT LLC (Fake / Advance Fee Fraud)
sales@khaimatllc.com
shopping@khaimatllc.com
Scammers impersonating this company that has nothing to do with petroleum:
https://www.list-org.com/company/1989323
OOO "KHAYMAT
20.51.3 Manufacture of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
51.1 Wholesale through agents (on a fee or contract basis)
Scam Domain - Read Identifying Scam Websites
185.215.4.15
Domain Name: KHAIMATLLC.COM
Registrar URL: http://www.reg.ru
Updated Date: 2022-03-14T21:00:47Z
Creation Date: 2022-03-13T09:24:51Z
Registry Expiry Date: 2023-03-13T09:24:51Z
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
Registrant Name: Hangeldi Jorayev
Registrant Organization: Khaimat LLC
Registrant Street: 2nd microsdistrict 23/34
Registrant City: Turkmenabat
Registrant State/Province: Lebap
Registrant Postal Code: 746100
Registrant Country: RU
Registrant Phone: +7.9510885023
Registrant Email: jorayev.net@yandex.co