zloze-gracze.com (Russian Oil Scam)
Posted: Tue Dec 01, 2020 5:35 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://zloze-gracze.com (Russian Oil Scam)
ZLOZE GRACZE SP. Z.O.O. - A Reliable Petroleum Tank Farm storage company
Poland Telephone: + 48732085969 (Anonymous Mobile)
Email: info@zloze-gracze.com,
storage@zloze-gracze.com
Head Office: Chabrów Opole,Poland.
Scammers impersonating this "Suspended" company which has nothing to do with petroleum:
http://www.krs-online.com.pl/zloze-grac ... 03737.html
ZLOZE GRACZE SP Z O O, City: Chabrów
SIC activities for "Zloz Gracze Sp. Z oo": "Construction sand and gravel"
Date of suspension of activities 2016-10-05
Scam Domain - Read Identifying Scam Websites
81.177.141.161
Domain Name: ZLOZE-GRACZE.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2020-04-06T15:12:48Z
Creation Date: 2020-03-20T04:55:09Z
Registry Expiry Date: 2021-03-20T04:55:09Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Registrant Name: Santiago Munez Falz
Registrant Organization: Santiago Munez Falz
Registrant Street: Proletarskiy Prospekt, 10, Shchyolkovo
Registrant City: Moscow
Registrant State/Province: Moscow oblast
Registrant Postal Code: 10001
Registrant Country: RU
Registrant Phone: +7.9261625807
Registrant Email: jamesharnandez71@gmail.com
zloze-gracze.com IN SOA
server: ns1.jino.ru
email: hostmaster@jino.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
http://zloze-gracze.com (Russian Oil Scam)
ZLOZE GRACZE SP. Z.O.O. - A Reliable Petroleum Tank Farm storage company
Poland Telephone: + 48732085969 (Anonymous Mobile)
Email: info@zloze-gracze.com,
storage@zloze-gracze.com
Head Office: Chabrów Opole,Poland.
Scammers impersonating this "Suspended" company which has nothing to do with petroleum:
http://www.krs-online.com.pl/zloze-grac ... 03737.html
ZLOZE GRACZE SP Z O O, City: Chabrów
SIC activities for "Zloz Gracze Sp. Z oo": "Construction sand and gravel"
Date of suspension of activities 2016-10-05
Scam Domain - Read Identifying Scam Websites
81.177.141.161
Domain Name: ZLOZE-GRACZE.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2020-04-06T15:12:48Z
Creation Date: 2020-03-20T04:55:09Z
Registry Expiry Date: 2021-03-20T04:55:09Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Registrant Name: Santiago Munez Falz
Registrant Organization: Santiago Munez Falz
Registrant Street: Proletarskiy Prospekt, 10, Shchyolkovo
Registrant City: Moscow
Registrant State/Province: Moscow oblast
Registrant Postal Code: 10001
Registrant Country: RU
Registrant Phone: +7.9261625807
Registrant Email: jamesharnandez71@gmail.com
zloze-gracze.com IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru