nefteprogress.ru / Russian Oil Scam Fraud

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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nefteprogress.ru / Russian Oil Scam Fraud

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Unread post by Pumpkin King » Sun Sep 05, 2021 7:14 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

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://nefteprogress.ru (Russian Oil Scam)
LLC Nefteprogress (Fake / Advance Fee Fraud)
625048 , Tyumen region , city of Tyumen
Maxim Gorky street, house 47, apartment 43
+7(495)-203-0761 (Anonymous VoIP)
+7(926)-808-5903 (Anonymous Mobile)
info@nefteprogress.ru
export@nefteprogress.ru

Scammers impersonating this insignificant company:
https://www.list-org.com/company/8268978
LLC "NEFTEPROGRESS"
INN / KPP: 7203361407/720301001
Financial reports 2020
Profit from Sales.....-94K Roubles = minus thirteen hundred dollars
**** Same scammer as helianthustrading.com (Russian Oil Scam)

The following have been reported as being part of the same scam offer, all registered on the same Russian server within 3 days of each other:
nefteprogress.ru (created 2021-07-16) 77.222.40.7
windriverenergycapital.com (created 2021-07-24) 77.222.40.7
helianthustrading.com (created 2021-07-21) 77.222.40.7

Potential PHISHING Domain:
https://crt.sh/?q=windriverenergycapital.com

Scam Domain - Read Identifying Scam Websites

77.222.40.7
domain: NEFTEPROGRESS.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "Nefteprogress"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2021-07-16T18:34:09Z
paid-till: 2022-07-16T18:34:09Z
free-date: 2022-08-16
source: TCI
nefteprogress.ru IN SOA
server: ns1.spaceweb.ru
email: dns1@sweb.ru



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