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ukhta-refinery.com (Russian Oil Scam)

Posted: Thu May 14, 2020 4:15 pm
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

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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://ukhta-refinery.com (Russian Oil Scam)
Scammers Impersonating LLC LUKOIL-Ukhtaneftepererabotka
Ulitsa Factory 11,
Komi Republic, Ukhta,
169300, Russian Federation.
Telephone: +7 (929) 960-10-56
Fax: +7-499-808-6660
info@ukhta-refinery.com
export@ukhta-refinery.com
aleksey.ivanov@ukhta-refinery.com
Registration number : 1081102000957
INN : 1102057865

The real website for LLC LUKOIL-Ukhtaneftepererabotka is click here

Scam Domain - Read Identifying Scam Websites

104.31.79.111
104.31.78.111
2606:4700:3036::681f:4e6f
2606:4700:3031::681f:4f6f
Domain Name: UKHTA-REFINERY.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-04-17T09:58:54Z
Creation Date: 2019-07-13T09:36:51Z
Registry Expiry Date: 2021-07-13T09:36:51Z
Name Server: JAMIE.NS.CLOUDFLARE.COM
Name Server: NOAH.NS.CLOUDFLARE.COM