argayashskayaneftebaza.com (Russian Oil Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
argayashskayaneftebaza.com (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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://argayashskayaneftebaza.com (Russian Oil Scam)
ARGAYASHSKAYA NEFTEBAZA, Limited Liability Company.
456881, CHELYABINSKY AREA, ARGAYASH DISTRICT, ARGAYASH S, PRIVOKZALNAYA STR., 1,
CHELYABINSKY RUSSIA.
info@argayashskayaneftebaza.com
Tel: +7 (499) 276-45-00 +7 (929) 941-65-00 (Anonymous Mobile)
storage@argayashskayaneftebaza.com
export@argayashskayaneftebaza.com
Tel: +7 (985) 809-86-64 (Anonymous Mobile)
Rotterdam Office:
E-mail: rotterdam@argayashskayaneftebaza.com
Tel: +31108000000
houston@argayashskayaneftebaza.com
Tel: +13462585425 / 346-258-5425
INN: 7438018540 KPP: 743801001
Scammers impersonating this company http://www.list-org.com/company/3695511
37.140.192.228
Domain Name: ARGAYASHSKAYANEFTEBAZA.COM
Registry Domain ID: 2399379563_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-06-06T18:30:17Z
Creation Date: 2019-06-06T18:30:15Z
Registry Expiry Date: 2020-06-06T18:30:15Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
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://argayashskayaneftebaza.com (Russian Oil Scam)
ARGAYASHSKAYA NEFTEBAZA, Limited Liability Company.
456881, CHELYABINSKY AREA, ARGAYASH DISTRICT, ARGAYASH S, PRIVOKZALNAYA STR., 1,
CHELYABINSKY RUSSIA.
info@argayashskayaneftebaza.com
Tel: +7 (499) 276-45-00 +7 (929) 941-65-00 (Anonymous Mobile)
storage@argayashskayaneftebaza.com
export@argayashskayaneftebaza.com
Tel: +7 (985) 809-86-64 (Anonymous Mobile)
Rotterdam Office:
E-mail: rotterdam@argayashskayaneftebaza.com
Tel: +31108000000
houston@argayashskayaneftebaza.com
Tel: +13462585425 / 346-258-5425
INN: 7438018540 KPP: 743801001
Scammers impersonating this company http://www.list-org.com/company/3695511
37.140.192.228
Domain Name: ARGAYASHSKAYANEFTEBAZA.COM
Registry Domain ID: 2399379563_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-06-06T18:30:17Z
Creation Date: 2019-06-06T18:30:15Z
Registry Expiry Date: 2020-06-06T18:30:15Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU