tekhoil.ru (Russian Oil Scam)
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tekhoil.ru (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers
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
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
www.tekhoil.ru (Russian Oil Scam)
TEKHOIL (Advance Fee Fraud)
INN 7734410860
+7 (926) 80-75-734
info@tekhoil.ru
storage@tekhoil.ru
logistic@tekhoil.ru
Scammers impersonating this small company with $38k profits last year. Often this types of INN license are nothing more than a gas station.
https://www.list-org.com/company/11705296
Scam Domain - Read Identifying Scam Websites
194.5.156.23
domain: TEKHOIL.RU
nserver: ns1.dns-parking.com.
nserver: ns2.dns-parking.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: CJSC TERNEFTEGAZ
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/
created: 2021-05-24T12:57:54Z
paid-till: 2022-05-24T12:57:54Z
free-date: 2022-06-24
source: TCI
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
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
www.tekhoil.ru (Russian Oil Scam)
TEKHOIL (Advance Fee Fraud)
INN 7734410860
+7 (926) 80-75-734
info@tekhoil.ru
storage@tekhoil.ru
logistic@tekhoil.ru
Scammers impersonating this small company with $38k profits last year. Often this types of INN license are nothing more than a gas station.
https://www.list-org.com/company/11705296
Scam Domain - Read Identifying Scam Websites
194.5.156.23
domain: TEKHOIL.RU
nserver: ns1.dns-parking.com.
nserver: ns2.dns-parking.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: CJSC TERNEFTEGAZ
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/
created: 2021-05-24T12:57:54Z
paid-till: 2022-05-24T12:57:54Z
free-date: 2022-06-24
source: TCI