llc-zagorsky.ru (Russian Oil Scam)
Posted: Thu Aug 12, 2021 5:36 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://www.llc-zagorsky.ru (Russian Oil Scam)
LLC "Zagorsky" (Advance Fee Fraud)
TIN: 5902056522
614990 , Perm Territory , Perm city , Lenin street, 62, office 61
+7 (926)-004-61-06
+7 (499) 288-89-03
info@llc-zagorsky.ru
sales@llc-zagorsky.ru
Scammers impersonating this company...
https://www.org-info.com/company/12527577
OOO "ZAGORSKIJ" TIN (INN): 5902056522
Types of activity: Manufacture of luggage, handbags and the like
Scam Domain - Read Identifying Scam Websites
68.183.27.198
67.207.80.24
2600
2489:8200
9a3c:e401:d649
2604:a880:400:d0:
7001
domain: LLC-ZAGORSKY.RU
nserver: ns1.regery.net.
nserver: ns2.regery.net.
nserver: ns3.regery.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/
created: 2020-05-07T01:43:00Z
paid-till: 2022-05-07T01:43:00Z
free-date: 2022-06-07
source: TCI
canonical name dreamy-kepler-cfc8ab.netlify.app
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-zagorsky.ru (Russian Oil Scam)
LLC "Zagorsky" (Advance Fee Fraud)
TIN: 5902056522
614990 , Perm Territory , Perm city , Lenin street, 62, office 61
+7 (926)-004-61-06
+7 (499) 288-89-03
info@llc-zagorsky.ru
sales@llc-zagorsky.ru
Scammers impersonating this company...
https://www.org-info.com/company/12527577
OOO "ZAGORSKIJ" TIN (INN): 5902056522
Types of activity: Manufacture of luggage, handbags and the like
Scam Domain - Read Identifying Scam Websites
68.183.27.198
67.207.80.24
2600
2489:8200
9a3c:e401:d6492604:a880:400:d0:
7001domain: LLC-ZAGORSKY.RU
nserver: ns1.regery.net.
nserver: ns2.regery.net.
nserver: ns3.regery.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/
created: 2020-05-07T01:43:00Z
paid-till: 2022-05-07T01:43:00Z
free-date: 2022-06-07
source: TCI
canonical name dreamy-kepler-cfc8ab.netlify.app