magmaneft.ru (Russian Oil Scam)
Posted: Sat Jun 30, 2018 5:04 am
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://magmaneft.ru (Russian Oil Scam)
ZAO MAGMA
Info@magmaneft.ru
Telephone
+7 (926) 284-38-44
+7 (499) 390-96-34
Same scammer as lukhovitskaya.com http://stop419scams.com/viewtopic.php?t ... m=facebook
72.167.191.69
domain: MAGMANEFT.RU
nserver: ns59.domaincontrol.com.
nserver: ns60.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-03-26T12:36:24Z
paid-till: 2019-03-26T12:36:24Z
free-date: 2019-04-26
Registrant Phone: +7.89267496333
Registrant Email: fedoramuricano@gmail.com
Name Server: NS59.DOMAINCONTROL.COM
Name Server: NS60.DOMAINCONTROL.COM
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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://magmaneft.ru (Russian Oil Scam)
ZAO MAGMA
Info@magmaneft.ru
Telephone
+7 (926) 284-38-44
+7 (499) 390-96-34
Same scammer as lukhovitskaya.com http://stop419scams.com/viewtopic.php?t ... m=facebook
72.167.191.69
domain: MAGMANEFT.RU
nserver: ns59.domaincontrol.com.
nserver: ns60.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-03-26T12:36:24Z
paid-till: 2019-03-26T12:36:24Z
free-date: 2019-04-26
Registrant Phone: +7.89267496333
Registrant Email: fedoramuricano@gmail.com
Name Server: NS59.DOMAINCONTROL.COM
Name Server: NS60.DOMAINCONTROL.COM