vostok-west.ru (Russian Oil Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
vostok-west.ru (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
http://vostok-west.ru (Russian Oil Scam)
Vostok-West LLC
300012, Tula region, Tula city,
Lenin Avenue, 79
export@vostok-west.ru
sales@vostok-west.ru
+7 (966)-337-30-65
INN 7107078267, OGRN 1037101146257, OKPO 84027916
Scammers impersonating this "Dormant" company:
SOCIETY WITH LIMITED LIABILITY "EAST-WEST"
INN / KPP: 7107078267/710701001
Results of work for 2018 (according to Rosstat)
F1.1150 Fixed assets 0
F2.2110 Revenue 0
?2.2120 Cost of sales 0 thousand
?2.2100 Gross profit (loss) 0
F2.2200 Profit (loss) from sales 0
Scam Domain - Read Identifying Scam Websites
31.31.196.243
2a00:f940:2:2:1:5:0:74
domain: VOSTOK-WEST.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: "VOSTOK-ZAPAD", LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-09-06T15:35:54Z
paid-till: 2020-09-06T15:35:54Z
free-date: 2020-10-07
source: TCI
vostok-west.ru IN SOA
server: ns2.hosting.reg.ru
email: abuse@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
http://vostok-west.ru (Russian Oil Scam)
Vostok-West LLC
300012, Tula region, Tula city,
Lenin Avenue, 79
export@vostok-west.ru
sales@vostok-west.ru
+7 (966)-337-30-65
INN 7107078267, OGRN 1037101146257, OKPO 84027916
Scammers impersonating this "Dormant" company:
SOCIETY WITH LIMITED LIABILITY "EAST-WEST"
INN / KPP: 7107078267/710701001
Results of work for 2018 (according to Rosstat)
F1.1150 Fixed assets 0
F2.2110 Revenue 0
?2.2120 Cost of sales 0 thousand
?2.2100 Gross profit (loss) 0
F2.2200 Profit (loss) from sales 0
Scam Domain - Read Identifying Scam Websites
31.31.196.243
2a00:f940:2:2:1:5:0:74
domain: VOSTOK-WEST.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: "VOSTOK-ZAPAD", LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-09-06T15:35:54Z
paid-till: 2020-09-06T15:35:54Z
free-date: 2020-10-07
source: TCI
vostok-west.ru IN SOA
server: ns2.hosting.reg.ru
email: abuse@reg.ru