llcterminalgroup.ru (Russian Oil Scam)
- Pumpkin King
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llcterminalgroup.ru (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://llcterminalgroup.ru (Russian Oil Scam)
LLC TERMINAL GROUP (Fake - Advance Fee Fraud)
607650, Nizhny Novgorod Region, Kstovsky District, Kstovo City,
Micro-District Northern Quarter Stroybaza, Predezd 10, Storage 15
+7 (495) 208-68-76
INN: 5250029756
KPP: 525001001
storage@llcterminalgroup.ru
ROTTERDAM OFFICE
VLASWEG 19, 4782 PW MOERDIJK, NETHERLANDS
+31 (9700) 5032-028
rotterdam@llcterminalgroup.ru
Scammers impersonating this company: https://www.list-org.com/company/3249742
Scam Domain - Read Identifying Scam Websites
81.177.141.241
domain: LLCTERMINALGROUP.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LIMITED LIABILITY COMPANY "TERMINAL GROUP"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-05-14T09:17:18Z
paid-till: 2022-05-14T09:17:18Z
free-date: 2022-06-14
source: TCI
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://llcterminalgroup.ru (Russian Oil Scam)
LLC TERMINAL GROUP (Fake - Advance Fee Fraud)
607650, Nizhny Novgorod Region, Kstovsky District, Kstovo City,
Micro-District Northern Quarter Stroybaza, Predezd 10, Storage 15
+7 (495) 208-68-76
INN: 5250029756
KPP: 525001001
storage@llcterminalgroup.ru
ROTTERDAM OFFICE
VLASWEG 19, 4782 PW MOERDIJK, NETHERLANDS
+31 (9700) 5032-028
rotterdam@llcterminalgroup.ru
Scammers impersonating this company: https://www.list-org.com/company/3249742
Scam Domain - Read Identifying Scam Websites
81.177.141.241
domain: LLCTERMINALGROUP.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LIMITED LIABILITY COMPANY "TERMINAL GROUP"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-05-14T09:17:18Z
paid-till: 2022-05-14T09:17:18Z
free-date: 2022-06-14
source: TCI