orentek.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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orentek.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat May 11, 2019 6:19 pm

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

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

http://orentek.ru (Russian Oil Scam)
Limited Liability Company "Orentek"
(INN) 7704637952
119034, Moscow, Pozharsky pereulok, 15, office 500
+7 (919) 965-0394
export@orentek.ru
info@orentek.ru

Impersonating this bankrupt company:
http://www.list-org.com/company/4709102
Termination of activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of clause 2, article 21.1 of the federal law of 08.08.2001 No. 129-ФЗ from August 13, 2018

77.222.40.15
domain: ORENTEK.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "ORENTEK"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-11-26T22:27:12Z
paid-till: 2019-11-26T22:27:12Z
free-date: 2019-12-28
source: TCI
orentek.ru IN SOA
server: ns1.spaceweb.ru
email: dns1@sweb.ru



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