progressoiltrade.ru (Russian Oil Scam)
Posted: Tue Mar 03, 2020 5:43 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
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://progressoiltrade.ru (Russian Oil Scam)
Progress Oil Trade, LLC
1-Ya Melitopolskaya Ulitsa, 28, Moscow, 117623
Phone: +7 (926) 504-3451 (Anonymous mobile)
E-mail: info@progressoiltrade.ru
Scam ad in typical scammer language....
Roman Volodin • vor 6 Monaten
we are ORLOVSKY NPZ refinery
Dear Sir/Madam,
we, PROGRESS OIL TRADE are DIRECT MANDATE to ORLOVSKY NPZ refinery, hereby confirm under penalty of perjury affirms the availability and capability to supply RUSSIAN MAZUT etc...
Phone: +7 (926) 504-3451
E-mail: info@progressoiltrade.ru
Skype: progressoiltrade@yandex.ru
Likely the same scammer as ORLOVSKY-NPZ.RU https://www.stop419scams.com/viewtopic.php?t=8197
Scam Domain - Read Identifying Scam Websites
92.53.96.114
2a03:6f00:1::5c35:6072
domain: PROGRESSOILTRADE.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
nserver: ns3.timeweb.org.
nserver: ns4.timeweb.org.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Progress Oil Trade, LLC
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-05-29T13:52:19Z
paid-till: 2020-05-29T13:52:19Z
free-date: 2020-06-29
source: TCI
progressoiltrade.ru IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru
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://progressoiltrade.ru (Russian Oil Scam)
Progress Oil Trade, LLC
1-Ya Melitopolskaya Ulitsa, 28, Moscow, 117623
Phone: +7 (926) 504-3451 (Anonymous mobile)
E-mail: info@progressoiltrade.ru
Scam ad in typical scammer language....
Roman Volodin • vor 6 Monaten
we are ORLOVSKY NPZ refinery
Dear Sir/Madam,
we, PROGRESS OIL TRADE are DIRECT MANDATE to ORLOVSKY NPZ refinery, hereby confirm under penalty of perjury affirms the availability and capability to supply RUSSIAN MAZUT etc...
Phone: +7 (926) 504-3451
E-mail: info@progressoiltrade.ru
Skype: progressoiltrade@yandex.ru
Likely the same scammer as ORLOVSKY-NPZ.RU https://www.stop419scams.com/viewtopic.php?t=8197
Scam Domain - Read Identifying Scam Websites
92.53.96.114
2a03:6f00:1::5c35:6072
domain: PROGRESSOILTRADE.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
nserver: ns3.timeweb.org.
nserver: ns4.timeweb.org.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Progress Oil Trade, LLC
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-05-29T13:52:19Z
paid-till: 2020-05-29T13:52:19Z
free-date: 2020-06-29
source: TCI
progressoiltrade.ru IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru