oilcommoditytrading.com (Russian Oil Scam)
oilcommoditytrading.com (Russian Oil Scam)
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://oilcommoditytrading.com (Russian Oil Scam)
Oil & Commodity trading S.R.O (Fake / Advance Fee Fraud)
V mezihorí 2448/8, Liben (Praha 8), 180 00 Praha, Czech Republic
General: sales@oilcommoditytrading.com
Sales: markkulbattagin@oilcommoditytrading.com
+ 420 (2) 96184080
+ 1 (888) 2036 6090
sales@oilcommoditytrading.com
Same scammer as OILPROMSRL.COM *dead*
+ 1 (888) 2036 6090 is a fake phone number
+420296184080 belongs to a Tatoo Parlor
81.177.141.22
Domain Name: OILCOMMODITYTRADING.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2022-03-28T09:41:59Z
Creation Date: 2021-03-01T11:35:11Z
Registry Expiry Date: 2023-03-01T11:35:11Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Registrant Name: Exporta Melessa Mericon
Registrant Organization: Exporta Melessa Mericon
Registrant Street: 127 Pprospekt Mira, Moscow, Moscow
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 125009
Registrant Country: RU
Registrant Phone: +7.9031804707
Registrant Email: mexporta@bk.ru
oilcommoditytrading.com IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru
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://oilcommoditytrading.com (Russian Oil Scam)
Oil & Commodity trading S.R.O (Fake / Advance Fee Fraud)
V mezihorí 2448/8, Liben (Praha 8), 180 00 Praha, Czech Republic
General: sales@oilcommoditytrading.com
Sales: markkulbattagin@oilcommoditytrading.com
+ 420 (2) 96184080
+ 1 (888) 2036 6090
sales@oilcommoditytrading.com
Same scammer as OILPROMSRL.COM *dead*
+ 1 (888) 2036 6090 is a fake phone number
+420296184080 belongs to a Tatoo Parlor
81.177.141.22
Domain Name: OILCOMMODITYTRADING.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2022-03-28T09:41:59Z
Creation Date: 2021-03-01T11:35:11Z
Registry Expiry Date: 2023-03-01T11:35:11Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Registrant Name: Exporta Melessa Mericon
Registrant Organization: Exporta Melessa Mericon
Registrant Street: 127 Pprospekt Mira, Moscow, Moscow
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 125009
Registrant Country: RU
Registrant Phone: +7.9031804707
Registrant Email: mexporta@bk.ru
oilcommoditytrading.com IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru