horizontoil.com (Russian Oil Scam)
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horizontoil.com (Russian Oil Scam)
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
https://www.horizontoil.com (Russian Oil Scam)
Horizont Oil Llc
614077, Perm Region, Perm, Arkady gaidar street, 8b, office 203.
Tel: +79267457993
E-mail: horizont.oil.llc@mail.ru
They say they are registered in Russia but supply no registration numbers. They have a fake profile here that claims they
Have been in business since 2016. Of course the domain was not registered until May 2019!
https://www.eworldtrade.com/amp/c/horizontoilllc/
Scam Domain - Read Scam Websites
69.167.187.204
Domain Name: HORIZONTOIL.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-06-10T06:09:52Z
Creation Date: 2019-05-30T03:25:07Z
Registry Expiry Date: 2020-05-30T03:25:07Z
Name Server: NS1.EWORLDTRADEXTERNAL.COM
Name Server: NS2.EWORLDTRADEXTERNAL.COM
horizontoil.com IN SOA
server: ns1.eworldtradexternal.com
email: m@imran.abtach.org
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.horizontoil.com (Russian Oil Scam)
Horizont Oil Llc
614077, Perm Region, Perm, Arkady gaidar street, 8b, office 203.
Tel: +79267457993
E-mail: horizont.oil.llc@mail.ru
They say they are registered in Russia but supply no registration numbers. They have a fake profile here that claims they
Have been in business since 2016. Of course the domain was not registered until May 2019!
https://www.eworldtrade.com/amp/c/horizontoilllc/
Scam Domain - Read Scam Websites
69.167.187.204
Domain Name: HORIZONTOIL.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-06-10T06:09:52Z
Creation Date: 2019-05-30T03:25:07Z
Registry Expiry Date: 2020-05-30T03:25:07Z
Name Server: NS1.EWORLDTRADEXTERNAL.COM
Name Server: NS2.EWORLDTRADEXTERNAL.COM
horizontoil.com IN SOA
server: ns1.eworldtradexternal.com
email: m@imran.abtach.org