petro-invest.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

petro-invest.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Thu Sep 27, 2018 8:44 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

Image Image Image

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

Mostly clone of neftgpz.ru (Russian Oil Scam)
Domain was for sale until a few months ago when current content was uploaded.

http://petro-invest.ru (Russian Oil Scam)
Giproneftegaz Limited Liability Company
gngllc@petro-invest.ru, +7 499 390 1976
The key areas of the holding's specialization are the wholesale sale of petroleum products without intermediaries

107.150.58.99
domain: PETRO-INVEST.RU
nserver: ns1.server443.iseencloud.com.
nserver: ns2.server443.iseencloud.com.
nserver: ns3.server443.iseencloud.com.
nserver: ns4.server443.iseencloud.com.
org: GIPRONEFTEGAZ LIMITED LIABILITY COMPANY
registrar: REGRU-RU
created: 2008-09-22T20:00:00Z
paid-till: 2019-09-22T21:00:00Z
free-date: 2019-10-24
source: TCI
petro-invest.ru IN SOA
server: ns1.server443.iseencloud.com
email: notification@iseenlab.net



Post Reply
Stop 419 Scams and Scammers : Disclaimer