dalfrakht.ru (Russian Oil Scam)
Posted: Thu Aug 06, 2020 6:26 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
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://www.dalfrakht.ru (Russian Oil Scam)
DALFRAKHT LLC
Shipping and Storage Company
Sipyagina Street, 10, 13,
690065 , Primorsky Territory,
Vladivostok,Russia
E-mail: info@dalfrakht.ru
Tel. +7 495 298 0872
INN 2540124124 - OKPO 97040466
Scammers impersonating this "dormant" company that has nothing to do with petroleum:
https://www.list-org.com/company/4416041
LLC "DALFRAKHT" INN: 2540124124
The main activity is sea passenger transport.
Financial report 2018
Fixed assets: ZERO
Revenue: ZERO
Scam Domain - Read Identifying Scam Websites
37.140.192.166
2a00:f940:2:2:1:4:0:46
domain: DALFRAKHT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LIMITED LIABILITY COMPANY "DALFRAKHT"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-12-03T19:33:56Z
paid-till: 2020-12-03T19:33:56Z
free-date: 2021-01-03
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://www.dalfrakht.ru (Russian Oil Scam)
DALFRAKHT LLC
Shipping and Storage Company
Sipyagina Street, 10, 13,
690065 , Primorsky Territory,
Vladivostok,Russia
E-mail: info@dalfrakht.ru
Tel. +7 495 298 0872
INN 2540124124 - OKPO 97040466
Scammers impersonating this "dormant" company that has nothing to do with petroleum:
https://www.list-org.com/company/4416041
LLC "DALFRAKHT" INN: 2540124124
The main activity is sea passenger transport.
Financial report 2018
Fixed assets: ZERO
Revenue: ZERO
Scam Domain - Read Identifying Scam Websites
37.140.192.166
2a00:f940:2:2:1:4:0:46
domain: DALFRAKHT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LIMITED LIABILITY COMPANY "DALFRAKHT"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-12-03T19:33:56Z
paid-till: 2020-12-03T19:33:56Z
free-date: 2021-01-03
source: TCI