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oooneftebazalogisticterminal.ru (Russian Oil Scam)

Posted: Sat Aug 01, 2020 3:12 pm
by Pumpkin King
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

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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://oooneftebazalogisticterminal.ru (Russian Oil Scam)
Shushenskaya Neftebaza Terminal and Shipping
662712, Krasnoyarsk Krai, Shushensky Rn, Shushensky PGT, Gorkogo Ul, 57A.
Russian Port: +7-495-297-0332
Email: export@oooneftebazalogisticterminal.com
info@oooneftebazalogisticterminal.com
Website: www.oooneftebazalogisticterminal.ru
ARA (Euro Ports) Rotterdam Port: Telephone: +31635259553
Portland of England: Telephone: +447723735574
USA: Houston Port: Telephone: +13462588568 / 346-258-8568

Scam Twitter account:
https://mobile.twitter.com/LebedevVasilev1
Lebedev Vasilevich @LebedevVasilev1 valenoil.gaz@mail.ru

Scam Ad:
https://www.trepup.com/ltdsoyuznefteresurs
LTD "SOYUZNEFTERESURS
G. MOSKVA, per. 1-y SMOLENSKIY, d. 5, str. 1
#Oil and Gas Field Services

Scam Domain - Read Identifying Scam Websites

31.220.21.127
domain: OOONEFTEBAZALOGISTICTERMINAL.RU
nserver: ns1.hosting24.com.
nserver: ns2.hosting24.com.
nserver: ns3.hosting24.com.
nserver: ns4.hosting24.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/
created: 2019-11-29T02:54:51Z
paid-till: 2020-11-29T02:54:51Z
free-date: 2020-12-30
source: TCI
oooneftebazalogisticterminal.ru IN SOA
server: ns1.hosting24.com
email: cpanel@hosting24.com