interstroytehproekt.ru (Russian Oil Scam)

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

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Unread post by Caped Crusader » Sun Sep 02, 2018 2:55 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

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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: List of Cameroon Scammers and List of Nigerian Scammers

http://interstroytehproekt.ru (Russian Oil Scam)
Interstroytehproekt Refinery *Fake*
169304, Komi Rep, Uhta G, Motornaya Ul, House 14
Phone: +7 (985) 276 09-41
+7 (962) 997 68-79
E-mail: sales@interstroytehproekt.ru
info@interstroytehproekt.ru
export@interstroytehproekt.ru
INN 7732510605

Impersonating this company
http://www.list-org.com/company/4380773
"INTERSTROYTEKHPROEKT" 'was registered on September 14, 2006 at 169304, KOMI REP, UHTA G, MOTORNAYA UL, HOUSE 14. The company was assigned to OGRN 5067746653300 and issued INN 7732510605. The main activity is the activity of agents in wholesale trade building materials
Financial Report 2016 - Net LOSS 11 Million Rubles

92.53.96.92
domain: INTERSTROYTEHPROEKT.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-08-18T08:40:29Z
paid-till: 2019-08-18T08:40:29Z
free-date: 2019-09-18
source: TCI



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