argayashskayaneftebaza.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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argayashskayaneftebaza.com (Russian Oil Scam)

#1

Unread post by Caped Crusader » Wed Oct 16, 2019 3:21 pm

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

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://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



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