blikoyl.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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blikoyl.ru (Russian oil scam)

#1

Unread post by Caped Crusader » Tue Jul 24, 2018 6:46 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

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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://blikoyl.ru (Russian oil scam)
Address: Ulitsa Vavilova, Dom 70 Korpus 3, Moscow 119261, Russia.
E-mail: generaldirector@blikoyl.ru
BLIK-OYL is a registered company and operating as representative to oil refinery to carry out negotiation of petroleum product with foreign customers interested in buying petroleum products worldwide and we operate as representative under Russia leading oil refinery

Basically a re-hash of JSC NOYL OIL (Russian oil scam from last year)

31.31.196.167
domain: BLIKOYL.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: PJSC "BLIK-OYL"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-05-29T02:11:15Z
paid-till: 2019-05-29T02:11:15Z
free-date: 2019-06-29
source: TCI

An exchange with the scammer

PJSC "BLIK-OYL"
General Director at PRIVATE JOINT STOCK COMPANY "BLIK-OYL"

Message List
Sep 3
PJSC "BLIK-OYL" sent the following message at 4:14 PM

Hello,
We are PJSC "BLIK-OYL" and a registered company here in Russian Federation who are into sales & supply of all kinds of petroleum products of Russian origin such as D2, Jet Fuel JP54, Mazut, LNG, D6, AGO, EN590, Jet A-1, LPG, ULSD, Light Cycle Oil, Pet Coke, etc on both CIF and FOB basis respectively.
Meanwhile, the Seller has products in their leased ex-shore tanks in the port of Rotterdam, in the port of Houston and also Russian ports respectively and Buyer will be given unconditional DTA and ATV to conduct Dip Test in Seller's leased tanks at these ports respectively.

Also, concerning logistics and storage tanks, we are very conversant with the storage tank process and other logistics. Be it at Houston, Rotterdam & all Russian ports . We have direct links to Dutch owned Tank Farm Operator & Shipping Companies, American owned Tank Farm Operator & Shipping Companies and Russian owned Tank Farm Operator & Shipping Companies respectively.

We also help connect people/companies wanting to become authorized mandate to a Russian performing petroleum refinery.

Feel free to contact us if you have any inquiry;
Email: generaldirector@blikoyl.ru
Skype: PJSC Blik-Oyl
Thank you for consideration!


-------------
Best regards,
Yuri V. Loskutov.
General Director of PJSC “BLIK-OYL”.
Skype ID: PJSC Blik-Oyl
Email: generaldirector@blikoyl.ru
4:14 PM
Xxxxxxxxxx, MBA sent the following message at 4:46 PM
interested in SCO for D6 Rott FOB 200 Mga 1st lift; 400 Mga * 52 weeks w/ R&E ... please send price and procedures to xxxxxxx
4:46 PM
PJSC "BLIK-OYL" sent the following messages at 4:47 PM
View PJSC’S profile

Kindly read my email again and see what it says:

Feel free to contact us if you have any inquiry;
Email: generaldirector@blikoyl.ru
Skype: PJSC Blik-Oyl

Send me an email to my email address with your inquiry whenever you are ready.
4:47 PM
Sep 30
Xxxxxxxxxx, MBA sent the following messages at 8:10 PM
Thanks
you did not include your name.
...
8:12 PM
Oct 2
PJSC "BLIK-OYL" sent the following messages at 3:01 PM

We don't deal with time wasters

My name is on my profile and my previous message.
3:01 PM
...sent the following message at 7:10 PM
Your name is Yuri V. Loskutov and the companies are PJSC "BLIK-OYL" aka Oil Stimul "PJSC" aka Oyl Stimul etc. ... We are not timewasters and we sought to do business with you but the Buyer does not pay any upfront fees and he does not pay Seller's demurrage costs ... will pay to have SCS verify fuel then inject and pay for SPOT and enter into contract ... let me know if you can do that because your last offer required Buyer to pay 15 days storage costs
7:10 PM
PJSC "BLIK-OYL" sent the following messages at 7:27 PM



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