llc-dibeko.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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llc-dibeko.ru (Russian Oil Scam)

#1

Unread post by Pumpkin King » Tue Apr 13, 2021 12:44 am

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

Image Image Image

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://www.llc-dibeko.ru (Russian Oil Scam)
LLC "Dibeko"
INN 3663020470
394028 , Voronezh region , Voronezh city , Base street, 21
EuroPort Rotterdam, Netherlands
+79267490234, +79267462295
storage@llc-dibeko.ru
logistics@llc-dibeko.ru
zhao-guanyu@llc-dibeko.ru

Scammers using the name and licence number of this "Motorcycle Repair Shop": https://www.org-info.com/company/74061

Scam Domain - Read Identifying Scam Websites

104.198.14.52
domain: LLC-DIBEKO.RU
nserver: ns1.regery.net.
nserver: ns2.regery.net.
nserver: ns3.regery.net.
created: 2020-11-29T22:33:07Z
paid-till: 2021-11-29T22:33:07Z
free-date: 2021-12-31
source: TCI
14.198.104.in-addr.arpa IN SOA
server: ns-gce-public1.googledomains.com
email: cloud-dns-hostmaster@google.com



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