logintrade.ru (Russian Oil Scam Fraud)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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logintrade.ru (Russian Oil Scam Fraud)

#1

Unread post by Caped Crusader » Thu Aug 15, 2019 10:44 am

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://logintrade.ru (Russian Oil Scam Fraud)
LoginTrade llc
Email: info@logintrade.ru , vryzhikovasvetlana@gmail.com
Telephone / WhatsApp: +7-926-504-19-05
SKYPE: RYZHIKOVA SVETLANA VIKTOROVNA
105066 , Moscow , Dobroslobodskaya street, house 7/1 building 3, e 2 pom I to 2 of 14,
Russia federation .

Scam Domain - Read Scam Websites

195.208.1.106
domain: LOGINTRADE.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-08-03T14:22:29Z
paid-till: 2020-08-03T14:22:29Z
free-date: 2020-09-03
source: TCI



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