uvarovskayaneftbaza.ru (Russian Oil Scam)

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

#1

Unread post by Pumpkin King » Mon May 13, 2019 7:19 pm

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

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://uvarovskayaneftbaza.ru (Russian Oil Scam)
LLC "Uvarovskaya Neftbaza"
1 Leningradskaya 1-ya street
Working village of Uvarovka
Mozhaysk, Moscow region 143260 Russia
Email- info@uvarovskayaneftbaza.ru
storage@uvarovskayaneftbaza.ru
logistics@uvarovskayaneftbaza.ru
Telephone: +7 (495) 295-02-40
Rotterdam: +31 (850) 021-262
INN – 5028021360

Impersonating this dormant company:
http://www.list-org.com/company/3350372
2016 financials
Sales = zero
Net Profit = zero

104.28.10.232
104.28.11.232
domain: UVAROVSKAYANEFTBAZA.RU
nserver: jamie.ns.cloudflare.com.
nserver: noah.ns.cloudflare.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-03-23T17:52:09Z
paid-till: 2020-03-23T17:52:09Z
free-date: 2020-04-23
source: TCI



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