utoil-terminal.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Secret Agent Man
Site Admin
Posts: 727
Joined: Sun Nov 25, 2018 6:02 pm
Contact:

utoil-terminal.ru (Russian Oil Scam)

#1

Unread post by Secret Agent Man » Mon Feb 17, 2020 10:52 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

http://utoil-terminal.ru (Russian Oil Scam)
LLC "UTOIL-TERMINAL"
INN 8610015965
628187, Khanty-mansiysk
Autonomous District - Ugra Ao,Nyagan G,
Aviation Station, 40.
LLC "Utoil-Terminal" Tank Farm
info@utoil-terminal.ru
storage@utoil-terminal.ru
shipping@utoil-terminal.ru
+7 495 294 1543
Fax: +7 495 885 2895

Scammers using the license number of this tiny insignificant company:
https://www.list-org.com/company/407443
The LIMITED LIABILITY COMPANY "UGRATRANSOIL" organization was registered on August 11, 2004 Company was assigned OGRN 1048600203376 and the TIN 8610015965. In 2018, the company's profit amounted to 385 thousand rubles. (that's barely 6 thousand dollars)

Scam Domain - Read Identifying Scam Websites

31.31.198.27
2a00:f940:2:2:1:1:0:237
domain: UTOIL-TERMINAL.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: 2019-12-03T09:06:29Z
paid-till: 2020-12-03T09:06:29Z
free-date: 2021-01-03
source: TCI
utoil-terminal.ru IN SOA
server: server237.hosting.reg.ru
email: support@reg.ru



Post Reply
Stop 419 Scams and Scammers : Disclaimer