ldeloil.ru (Russian Oil Scam)
Posted: Tue Dec 01, 2020 7:10 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
https://ldeloil.ru (Russian Oil Scam)
Joint stock company “IDELOIL” Refinery is unique due to the fact that it is among the best private oil and gas company but not a state-run, independent of Vertical Integrated Oil Companies
423452,Tatarstan Republic,Almetyevsky District,
Almetyevsk City,Lenin Street,15
+7-905-503-3900
info@ldeloil.ru sales@ldeloil.ru
Same scammer as agrohimproduct.ru (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
35.214.212.205
domain: LDELOIL.RU
nserver: ns1.es1007.siteground.eu.
nserver: ns2.es1007.siteground.eu.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-02-16T13:53:07Z
paid-till: 2021-02-16T13:53:07Z
free-date: 2021-03-19
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
https://ldeloil.ru (Russian Oil Scam)
Joint stock company “IDELOIL” Refinery is unique due to the fact that it is among the best private oil and gas company but not a state-run, independent of Vertical Integrated Oil Companies
423452,Tatarstan Republic,Almetyevsky District,
Almetyevsk City,Lenin Street,15
+7-905-503-3900
info@ldeloil.ru sales@ldeloil.ru
Same scammer as agrohimproduct.ru (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
35.214.212.205
domain: LDELOIL.RU
nserver: ns1.es1007.siteground.eu.
nserver: ns2.es1007.siteground.eu.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-02-16T13:53:07Z
paid-till: 2021-02-16T13:53:07Z
free-date: 2021-03-19
source: TCI