dkho-tatsinskaya-tankfarm.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

dkho-tatsinskaya-tankfarm.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sun Nov 29, 2020 11:58 am

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 Scammershttps://dkho-tatsinskaya-tankfarm.com (Russian Oil Scam)
DKHO "TATSINSKAYA TANKFARM"
347061, ROSTOVSKAYA OBL, TATSINSKIY R-N,
TATSINSKAYA ST-TSA, OKTYABR'SKAYA UL, 74
RUSSIA
info@dkho-tatsinskaya-tankfarm.com
Phone:
+7 926 773 5446
+7 926 771 9829
Dkho "Tatsinskaya Tankfarm" OOO Company ensures and maintains the highest level of operational safety and aim for no negative impacts on the environment by continuously modernizing & upgrading

Scam Domain - Read Identifying Scam Websites

199.188.201.81
Domain Name: DKHO-TATSINSKAYA-TANKFARM.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-06-05T15:06:19Z
Creation Date: 2020-06-05T15:06:08Z
Registry Expiry Date: 2021-06-05T15:06:08Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
201.188.199.in-addr.arpa IN SOA
server: nn1.namecheaphosting.com
email: dennis@m.namecheaphosting.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer