ooomegatrans.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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ooomegatrans.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Tue Feb 12, 2019 6:25 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://ooomegatrans.ru (Russian Oil Scam)
OOO "Megatrans" *Fake*
Svetlanskaya St, 39, Vladivostok, Primorskiy Kray, 690091, Russia.
shipping@ooomegatrans.ru, storage@ooomegatrans.ru
PHONE: +7 (423) 241-47-42, +7 (499) 391 6304
OOO"MEGATRANS" offers 5287,000 sq ft of secure warehouse space that consists of a combination of flat space and racks to store a variety of industrial goods.
We have storage facility for the storing of petroleum products

Above text stolen from legitimate lightninglogistics, with some petroleum embellishments added. Regardless of domain registration date the website content was uploaded just a few weeks ago.

31.31.196.210
domain: OOOMEGATRANS.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "MEGATRANS"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-10-22T15:22:29Z
paid-till: 2019-10-22T15:22:29Z
free-date: 2019-11-22
source: TCI
ooomegatrans.ru IN SOA
server: ns1.reg.ru
email: hostmaster@ns1.reg.ru



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