horizon-llc.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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horizon-llc.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Thu May 28, 2020 1:27 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://horizon-llc.ru (Russian Oil Scam)
ООО "ГОРИЗОНТ"
121099, Moscow city, 2nd Smolensky lane, 1/4
Contact person: Izmestev Yuri Kirilovich
E-mail: sales@horizon-llc.ru
Phone: +7 (499) 391 8684, +7 (925) 725 8192

Scammers impersonating this Bankrupt company:
https://www.list-org.com/company/3962600
OOO "GORIZONT" INN 7704574942
Status: Exclusion of a legal entity from the USRLE**

Sends fake documents containing:
OOO HORIZON, Izmestev YURI KIRILLOVICH
INN: 7704574942
+74956643614. +79265484970
info@horizon-llc.ru, sales@horizon-llc.ru

Scam Domain - Read Identifying Scam Websites

31.31.196.167
domain: HORIZON-LLC.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: GORIZONT, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-07-03T01:03:45Z
paid-till: 2020-07-03T01:03:45Z
free-date: 2020-08-03
source: TCI



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