vargashinskaya.ru (Russian Oil Scam)

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

#1

Unread post by Caped Crusader » Thu Jun 28, 2018 10:41 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

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 ... 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://vargashinskaya.ru (Russian Oil Scam)
Vargashinskaya Tank Farm. *Fake*
640016, Kurgan region, Kurgan town,
Uval settlement, Zvezdnaya street, 4
Tel: +7(499) 390 04 76
Fax: +7(499) 390 04 76
Email: storage@vargashinskaya.ru
Rotterdam Office
Wolgaweg 31, 3198 LR Europoort
Rotterdam, Netherlands
Tel: +31-103104525
Email: info@vargashinskaya.ru

81.177.140.201
domain: VARGASHINSKAYA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Vargashinskaya Neftebaza"
created: 2018-03-29T16:27:59Z
paid-till: 2019-03-29T16:27:59Z
free-date: 2019-04-29
source: TCI



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