rosneftterminal.ru (Russian Oil Scam)

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

#1

Unread post by Caped Crusader » Wed Sep 12, 2018 11:44 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
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://rosneftterminal.ru (Russian Oil Scam)
OJSC Rosneft Terminal *Fake*
Primary State Registration Number (OGRN) – 1027700043502
Taxpayer Identification Number (INN) – 7706107510
26/1, Sofiyskaya Embankment, 117997, Moscow, Russian Federation
69, Pyatnitskaya st., Moscow, Russia,115054,
9, Strelnikova Str.Vladivostok 690950 Russia
Tel: +7 (499) 390 5433 / +7 (926) 926 0668
Fax: 8- 499-390 5433
export@rosneftterminal.ru
storage@rosneftterminal.ru

Scammers impersonating Rosneft,
this is the real Rosneft... https://www.list-org.com/company/1504

92.53.96.92
domain: ROSNEFTTERMINAL.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
nserver: ns3.timeweb.org.
nserver: ns4.timeweb.org.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC ROSNEFT TERMINAL
registrar: R01-RU
created: 2017-07-24T11:31:58Z
paid-till: 2019-07-24T11:31:58Z
free-date: 2019-08-24
source: TCI
rosneftterminal.ru IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru



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