linklineoiltraders.com (Russian Oil Scam)
Posted: Sun May 31, 2020 10:35 am
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://linklineoiltraders.com (Russian Oil Scam)
LINKLINE-OILTRADERS IS A SUBSIDARY OF NEFTEPROM LLC
25 YEARS 1995-2020 ANNIVERSERY
Presnenskaya Naberezhnaya, 12, Moskva, Russia, 123112
Phone: +31 10 340 0557
MOBILE:+749509251800
TELEPHONE:+79689413566
linklineoiltraders@mail.ru
info@linklineoiltraders.com
inquiries@linklineoiltraders.com
ddenis@linklineoiltraders.com
NETHERLANDS World Port Center (WPC) Wilhelminakade 909 3090 AP Rotterdam The Netherlands
We will link you up to the best, Capable and reliable Refineries in Russian Federation.
We are seller mandates/facilitators, As the case may be, We work to protect the commission structure and percentage with the NCNDA/IMPFA.
LINKLINE-OILTRADERS LLC, Has a strong legal reputation, And we also step in to confirm companies in Russia, Our clients are free to consult us to aid in confirming any Russian Located and Registered Company.
The above paragraph copied from yukolaneft.com (Russian Oil Scam)
All active fake websites from the same scammer:
petrotraders-aa.com
petro-aa.com
linklineoiltraders.com
neftepromllc.com
lub-trading.com
petro-aa.com
frankgordeli.com
tankstoragelogistics.com https://www.stop419scams.com/viewtopic.php?t=10746
bulklogisticsbv.com https://www.stop419scams.com/viewtopic.php?t=10745
tankbulklogisticsbv.com https://www.stop419scams.com/viewtopic.php?t=10744
Scam Domain - Read Identifying Scam Websites
66.96.162.150
Domain Name: LINKLINEOILTRADERS.COM
Registrar URL: http://www.domain.com
Updated Date: 2020-01-26T20:21:39Z
Creation Date: 2019-04-30T17:51:29Z
Registry Expiry Date: 2021-04-30T17:51:29Z
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM
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://linklineoiltraders.com (Russian Oil Scam)
LINKLINE-OILTRADERS IS A SUBSIDARY OF NEFTEPROM LLC
25 YEARS 1995-2020 ANNIVERSERY
Presnenskaya Naberezhnaya, 12, Moskva, Russia, 123112
Phone: +31 10 340 0557
MOBILE:+749509251800
TELEPHONE:+79689413566
linklineoiltraders@mail.ru
info@linklineoiltraders.com
inquiries@linklineoiltraders.com
ddenis@linklineoiltraders.com
NETHERLANDS World Port Center (WPC) Wilhelminakade 909 3090 AP Rotterdam The Netherlands
We will link you up to the best, Capable and reliable Refineries in Russian Federation.
We are seller mandates/facilitators, As the case may be, We work to protect the commission structure and percentage with the NCNDA/IMPFA.
LINKLINE-OILTRADERS LLC, Has a strong legal reputation, And we also step in to confirm companies in Russia, Our clients are free to consult us to aid in confirming any Russian Located and Registered Company.
The above paragraph copied from yukolaneft.com (Russian Oil Scam)
All active fake websites from the same scammer:
petrotraders-aa.com
petro-aa.com
linklineoiltraders.com
neftepromllc.com
lub-trading.com
petro-aa.com
frankgordeli.com
tankstoragelogistics.com https://www.stop419scams.com/viewtopic.php?t=10746
bulklogisticsbv.com https://www.stop419scams.com/viewtopic.php?t=10745
tankbulklogisticsbv.com https://www.stop419scams.com/viewtopic.php?t=10744
Scam Domain - Read Identifying Scam Websites
66.96.162.150
Domain Name: LINKLINEOILTRADERS.COM
Registrar URL: http://www.domain.com
Updated Date: 2020-01-26T20:21:39Z
Creation Date: 2019-04-30T17:51:29Z
Registry Expiry Date: 2021-04-30T17:51:29Z
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM