okhtinoils.ru (Russian Oil Scam Fraud)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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okhtinoils.ru (Russian Oil Scam Fraud)

#1

Unread post by Pumpkin King » Tue Jan 07, 2020 9:08 am

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

www.okhtinoils.ru *Fake*
LEGAL ADDRESS:
423251, Republic of Tatarstan, Leninogorsk city, Leninogorsk district, Zavodskaya street, 2-a.

LOCATION:
Russian Federation, Republic of Tatarstan

ADMINISTRATION DEPARTMENT
Telephone: +7 (495) 295 0498 ,
Mobile: +7 926 888 6977
Fax: +7 (495) 208-5709
Email: info@okhtinoils.ru

SALES AND EXPORT DEPARTMENT
Telephone: +7 (495) 235 3092
Mobile: +7(926) 512 7575
Fax: +7 (495) 295 0400
Email: sales@okhtinoils.ru
Director: Igor Vladimovich

Scam Domain - Read Identifying Scam Websites

81.177.140.147
domain: OKHTINOILS.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-11-05T19:40:41Z
paid-till: 2020-11-05T19:40:41Z
free-date: 2020-12-06
source: TCI



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