investstroyprom.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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investstroyprom.ru (Russian oil scam)

#1

Unread post by Caped Crusader » Wed Oct 10, 2018 6:14 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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

Same scammer as tatsinskayaneftbaza.ru, usmanskayatankfarm.ru and petrozavodskneftbaza.ru (ALL scams)

http://investstroyprom.ru (Russian oil scam)
INVESTSTROYPROM TANK FARM Storage
Sovetskaya Street, 60-a
446001 , Samara Region , Syzran ,Russia
Email - Info@investstroyprom.ru
Global@investstroyprom.ru
Telephone - +7 495 203 3741
+7 926 808 7461
includes both port of Rotterdam and Houston Sea Port

160.153.137.17
domain: INVESTSTROYPROM.RU
nserver: ns59.domaincontrol.com.
nserver: ns60.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
[highlight=yellow]created: 2018-09-04T18:05:31Z[/highlight]
paid-till: 2019-09-04T18:05:31Z
free-date: 2019-10-05
Registrant Name: Evgen Gubanov
Registrant City: Moscow
Registrant Country: RU
Registrant Phone: +7.9668542111
Registrant Email: rotterdam.team@bk.ru



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