ekoneftegaz.ru (Russian Oil Scam)
Posted: Mon May 25, 2020 9:23 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://ekoneftegaz.ru (Russian Oil Scam)
No website, scammer uses the domain to send scam emails and fake documents using:
OOO EKONEFTEGAZ
Velichkov Vladimir Vasilievich
Web: www.ekoneftegaz.ru
Email: sales@ekoneftegaz.ru
Email: ekoneftegaz@mail.ru
Skpye: Velichkov Vladimir Vasilievich
WhatsaApp: +7 (926) 778-01-13
Scam Domain - Read Identifying Scam Websites
195.161.62.100
domain: EKONEFTEGAZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO EKONEFTEGAZ
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-03-27T20:09:15Z
paid-till: 2021-03-27T20:09:15Z
free-date: 2021-04-27
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
http://ekoneftegaz.ru (Russian Oil Scam)
No website, scammer uses the domain to send scam emails and fake documents using:
OOO EKONEFTEGAZ
Velichkov Vladimir Vasilievich
Web: www.ekoneftegaz.ru
Email: sales@ekoneftegaz.ru
Email: ekoneftegaz@mail.ru
Skpye: Velichkov Vladimir Vasilievich
WhatsaApp: +7 (926) 778-01-13
Scam Domain - Read Identifying Scam Websites
195.161.62.100
domain: EKONEFTEGAZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO EKONEFTEGAZ
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-03-27T20:09:15Z
paid-till: 2021-03-27T20:09:15Z
free-date: 2021-04-27
source: TCI