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grinteksm-tankstorage.ru (Russian oil scam)

Posted: Sat Jun 30, 2018 9:50 pm
by Caped Crusader
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

https://www.grinteksm-tankstorage.ru (Russian oil scam)
Grinteks-M & Tank Storage *Fake*
119049, Moscow, Shabolovka street, 26 p.3, Russia
info@grinteksm-tankstorage.ru
export@grinteksm-tankstorage.ru
tankfarmstorage@grinteksm-tankstorage.ru
Phone: +7 (495) 203-64-09/ +7(495) 908-81-76

Same scammer as shchekino-terminal.ru (Russian oil scam)

Scam Domain - Read Identifying Scam Websites

23.236.62.147
domain: GRINTEKSM-TANKSTORAGE.RU
nserver: ns6.wixdns.net.
nserver: ns7.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-03-10T09:58:26Z
paid-till: 2019-03-10T09:58:26Z
free-date: 2019-04-10
source: TCI