llc-terminal.com (Russian Oil Scam)

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

#1

Unread post by Caped Crusader » Wed Jun 12, 2019 6:33 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

http://www.llc-terminal.com (Russian Oil Scam)
LLC-TERMINAL TANK STORAGE (Fake)
1 Ul.Ugolnaya Novosergiyevka, 461210 Russia
Tel:+7 (964) 786 79 – 13
admin@llc-terminal.com

198.54.115.37
Domain Name: LLC-TERMINAL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-04-08T04:55:50Z
Creation Date: 2019-04-08T04:41:10Z
Registry Expiry Date: 2020-04-08T04:41:10Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COMllc-terminal.com IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.com



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