potok-neft.ru (Russian Oil Scam)
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potok-neft.ru (Russian Oil Scam)
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://potok-neft.ru (Russian Oil Scam)
POTOK-NEFT LLC REFINERY
INN 6454106320
410056, Saratov Region, Saratov G,
Im Sakko I Vanzetti Ul, Building 21.
info@potok-neft.ru
sales@potokneft.ru
+7 (969) 700 09-34 /
+7 (969) 700 09-35
Scammers impersonating this "dormant" company with ZERO assets and ZERO sales:
https://www.list-org.com/company/9026406
Scam Domain - Read Identifying Scam Websites
37.140.192.112
2a00:f940:2:2:1:1:0:62
domain: POTOK-NEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-04-29T14:31:42Z
paid-till: 2021-04-29T14:31:42Z
free-date: 2021-05-30
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://potok-neft.ru (Russian Oil Scam)
POTOK-NEFT LLC REFINERY
INN 6454106320
410056, Saratov Region, Saratov G,
Im Sakko I Vanzetti Ul, Building 21.
info@potok-neft.ru
sales@potokneft.ru
+7 (969) 700 09-34 /
+7 (969) 700 09-35
Scammers impersonating this "dormant" company with ZERO assets and ZERO sales:
https://www.list-org.com/company/9026406
Scam Domain - Read Identifying Scam Websites
37.140.192.112
2a00:f940:2:2:1:1:0:62
domain: POTOK-NEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-04-29T14:31:42Z
paid-till: 2021-04-29T14:31:42Z
free-date: 2021-05-30
source: TCI