sivyshakh-neft.ru (Russian Oil Scam)
Posted: Tue May 07, 2019 10:39 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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
http://www.sivyshakh-neft.ru (Russian Oil Scam)
Sivyshakh Neft Refinery LLC
INN: 8604058294
628301 , Khanty-Mansi Autonomous District - Yugra , Nefteyugansk city , Parkovaya street, building 13, premise 2
info@sivyshakh-neft.ru
Phone: +79773361028
Impersonating this company:
http://www.list-org.com/company/7980187
Organization OOO "SIVYSYAH-NEFT"
INN: 8604058294
For 2016, the company's profit amounted to 70 thousand rubles. (One thousands dollars)
185.27.134.142
domain: SIVYSHAKH-NEFT.RU
nserver: dns1.yandex.net.
nserver: dns2.yandex.net.
nserver: ns1.codenamecodi.ml.
nserver: ns2.codenamecodi.ml.
org: OOO "Sivysyakh-Neft"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-04-29T08:39:38Z
paid-till: 2020-04-29T08:39:38Z
free-date: 2020-05-30
source: TCI
sivyshakh-neft.ru SOA 899 dns1.yandex.net dns-hosting@yandex.ru 1 900 90 86400 900
sivyshakh-neft.ru NS 899 dns1.yandex.net
sivyshakh-neft.ru NS 899 dns2.yandex.net
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
http://www.sivyshakh-neft.ru (Russian Oil Scam)
Sivyshakh Neft Refinery LLC
INN: 8604058294
628301 , Khanty-Mansi Autonomous District - Yugra , Nefteyugansk city , Parkovaya street, building 13, premise 2
info@sivyshakh-neft.ru
Phone: +79773361028
Impersonating this company:
http://www.list-org.com/company/7980187
Organization OOO "SIVYSYAH-NEFT"
INN: 8604058294
For 2016, the company's profit amounted to 70 thousand rubles. (One thousands dollars)
185.27.134.142
domain: SIVYSHAKH-NEFT.RU
nserver: dns1.yandex.net.
nserver: dns2.yandex.net.
nserver: ns1.codenamecodi.ml.
nserver: ns2.codenamecodi.ml.
org: OOO "Sivysyakh-Neft"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-04-29T08:39:38Z
paid-till: 2020-04-29T08:39:38Z
free-date: 2020-05-30
source: TCI
sivyshakh-neft.ru SOA 899 dns1.yandex.net dns-hosting@yandex.ru 1 900 90 86400 900
sivyshakh-neft.ru NS 899 dns1.yandex.net
sivyshakh-neft.ru NS 899 dns2.yandex.net