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timan-pechoraexploration.ru (Russian Oil Scam)

Posted: Tue Mar 03, 2020 8:44 am
by Pumpkin King
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

Timan-Pechora Exploration CJSC
www.timan-pechoraexploration.ru (Russian Oil Scam)
169711 , Komi Republic, Usinsk city,Stroiteley street,
8 Usinsk city RUSSIA
GPS coordinates: 65.990979.57.560899
info@timan-pechoraexploration.ru
Export-Department@timan-pechoraexploration.ru
+74952038483
+79263267612
Skype SUPPORT CENTER TIMAN-PECHORA EXPLORATION
Address: KOMI REPUBLIC, USINSK CITY, BUILDERS STR., D 8
Postal code: 169710
Legal address: 169711, KOMI RESP, USINSK G, BUILDERS UL, 8

Scam Domain - Read Identifying Scam Websites

31.31.198.8
domain: TIMAN-PECHORAEXPLORATION.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Timan-Pechora Exploration JSC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-02-13T19:43:09Z
paid-till: 2021-02-13T19:43:09Z
free-date: 2021-03-16
source: TCI