EXPORT-PROTON.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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EXPORT-PROTON.RU / Russian Oil Scam

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Unread post by Caped Crusader » Sat Apr 30, 2016 6:14 am

EXPORT-PROTON.RU / Russian Oil Scam
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

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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk

No website, EXPORT-PROTON.RU is being used for email only as part of an Russian oil scam / advance fee fraud.

Proton LLC
POGOSYAN GENNADIY SURENOVICH , EXPORT DIRECTOR
Te: +7-495-9688928 / +79039688928
+7(495)9688928 / +7(495)9688929
info@export-proton.ru
sales@export-proton.ru
protonltd@yandex.ru

Using the registration number of this company:

http://www.org-info.com/company/3148528
Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "PROTON"
The results of the year 2013 Financial statements (accounting figures):
F2.2400 Net income (loss) 6 ths rub. *** $92. USD ***

37.140.192.33
domain: EXPORT-PROTON.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: PROTON, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015-02-03T12:27:12Z
paid-till: 2019-02-03T12:27:12Z
free-date: 2019-03-06
source: TCI



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