tdkubannefteprodukt.ru (Russian Oil Scam)
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tdkubannefteprodukt.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
https://tdkubannefteprodukt.ru (Russian Oil Scam)
LLC Trading House "Kubannefteprodukt"
Sale of petroleum products
353213, Krasnodar Territory, Dinskoy district, Vorontsovskaya station,
+7 (918) 451-08-86
+7 (918) 083-40-37
Our company LLC TD Kubannefteprodukt has been engaged in wholesale sales of fuel and various petroleum products for more than 6 years. All this time we have been working directly with leading manufacturers such as Gazprom Neft OJSC, Rosneft Oil Company OJSC, Bashneft OJSC OJSC, and LUKOIL OJSC.
Scammers impersonating Kubannefteprodukt in Krasnodar which belongs to Rosneft and it doesn't use anonymous mobile phones to conduct business:
https://www.list-org.com/company/3334
http://www.rosneft-opt.ru/Krupnim_kontr ... kt_Krasnod
Scam Domain - Read Identifying Scam Websites
185.32.57.208
domain: TDKUBANNEFTEPRODUKT.RU
nserver: ns1.megagroup.ru.
nserver: ns2.megagroup.ru.
nserver: ns.megagroup.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC TH "Kubannefteprodukt"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-04-13T13:41:06Z
paid-till: 2021-04-13T13:41:06Z
free-date: 2021-05-14
source: TCI
tdkubannefteprodukt.ru IN SOA
server: ns.megagroup.ru
email: dnsmaster@megagroup.ru
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://tdkubannefteprodukt.ru (Russian Oil Scam)
LLC Trading House "Kubannefteprodukt"
Sale of petroleum products
353213, Krasnodar Territory, Dinskoy district, Vorontsovskaya station,
+7 (918) 451-08-86
+7 (918) 083-40-37
Our company LLC TD Kubannefteprodukt has been engaged in wholesale sales of fuel and various petroleum products for more than 6 years. All this time we have been working directly with leading manufacturers such as Gazprom Neft OJSC, Rosneft Oil Company OJSC, Bashneft OJSC OJSC, and LUKOIL OJSC.
Scammers impersonating Kubannefteprodukt in Krasnodar which belongs to Rosneft and it doesn't use anonymous mobile phones to conduct business:
https://www.list-org.com/company/3334
http://www.rosneft-opt.ru/Krupnim_kontr ... kt_Krasnod
Scam Domain - Read Identifying Scam Websites
185.32.57.208
domain: TDKUBANNEFTEPRODUKT.RU
nserver: ns1.megagroup.ru.
nserver: ns2.megagroup.ru.
nserver: ns.megagroup.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC TH "Kubannefteprodukt"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-04-13T13:41:06Z
paid-till: 2021-04-13T13:41:06Z
free-date: 2021-05-14
source: TCI
tdkubannefteprodukt.ru IN SOA
server: ns.megagroup.ru
email: dnsmaster@megagroup.ru