gazneftetrade.com (Russian oil scam)

[Caped Crusader]

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

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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://gazneftetrade.com (Russian oil scam)
Gazneftetrade LLC *Scam*
+7 926 744 95 93
info@gazneftetrade.com
107497 , Moscow , Montazhnaya street, house 9 building 1, kop 3 pom IV to 13 office 10

Same scammer as mg-logistics.nl (Russian oil scam)

143.95.233.21
Domain Name: GAZNEFTETRADE.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-01-01T17:42:42Z
Creation Date: 2018-01-01T17:33:39Z
Registry Expiry Date: 2019-01-01T17:33:39Z
Registrant Name: CARD QVC
Registrant Street: 4A, Zarechnaya
Registrant City: Balashikha
Registrant State/Province: Moscow
Registrant Postal Code: 143910
Registrant Country: RU
Registrant Phone: +7.9665428417
Registrant Email: andreivitaly@gmail.com
Name Server: NS1.ARVIXESHARED.COM
Name Server: NS2.ARVIXESHARED.COM