nvoc.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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nvoc.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sun May 12, 2019 7:55 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

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

https://www.nvoc.ru (Russian Oil Scam)
Nizhnevolzhskaya Oil Company LLC
Krasnopresnenskaya Naberezhnaya, 12 Moscow 123610
+ 7 495 297 5711
export@nvoc.ru info@nvoc.ru
INN 3439009728

Impersonating this tiny company:
http://www.list-org.com/company/6430115
Nizhnevolzhskaya Oil Company INN 3439009728
For 2017, the company's profit amounted to 1,621 thousand rubles. ($24k)

81.177.165.240
domain: NVOC.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "NIZHEVOLZHSKAYA NEFTYANAYA KOMPANIYA"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-02-12T22:52:26Z
paid-till: 2020-02-12T22:52:26Z
free-date: 2020-03-15
source: TCI



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