roshinskynpz.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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roshinskynpz.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Wed Aug 15, 2018 10:41 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: List of Cameroon Scammers and List of Nigerian Scammers

http://roshinskynpz.ru (Russian oil scam)
"ROSHINSKY" NPZ
Russia, 625048, Tyumen, Malygina Str., 4
Telephone / Fax: +7 (495) 298 44 38
Email: sales@roshinskynpz.ru, export@roshinskynpz.ru, legal@roshinskynpz.ru
OGRN: 1127232050263, INN: 7204183362, KPP: 720301001

Impersonating this company:
http://www.org-info.com/company/7229656
OOO "RNPZ"
(INN): 7204183362
Financial statements 2015
Net Income......ZERO

Scam Domain/Website

81.177.141.72
domain: ROSHINSKYNPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Rnpz"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-03-05T14:08:59Z
paid-till: 2019-03-05T14:08:59Z
free-date: 2019-04-05
source: TCI



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