llc-terminaloil.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-terminaloil.ru (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sat Dec 04, 2021 10:46 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://llc-terminaloil.ru (Russian Oil Scam)
LLC TERMINAL-OIL
Kuznetskiy prospekt, 137 A
Kuzbass region , Kemerovo city ,
650051 , Russia
Email: office@llc-terminaloil.ru
Telephone: +7-926- 777-2625
Rotterdam: +31687145750

Scam Domain - Read Identifying Scam Websites

172.67.142.201
104.21.71.34
2606:4700:3036::6815:4722
2606:4700:3031::ac43:8ec9
domain: LLC-TERMINALOIL.RU
nserver: jamie.ns.cloudflare.com.
nserver: noah.ns.cloudflare.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC Terminal Oil
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-04-12T19:32:08Z
paid-till: 2022-04-12T19:32:08Z
free-date: 2022-05-13
source: TCI



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