pesky-neft.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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pesky-neft.ru (Russian oil scam)

#1

Unread post by Secret Squirrel » Wed Aug 17, 2016 11:20 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

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

http://www.pesky-neft.ru (Russian oil scam)
OOO PESKY-NEFT PETROLEUM REFINERY
400001, Volgograd city, Raboche-Krestyanskaya street, 15
office: 400001, Volgograd,
ul. Raboche-Peasant, 15
+78442613193
+7 (8442) 61-31-87
Fax +7 (8442) 59-27-09
pn@peskyneft.ru
admin@peskyneft.
Tel +[highlight=yellow]7(8442)59-27-08[/highlight]
Fax +[highlight=yellow]7(8442)59-27-09[/highlight]

38.18.228.128
domain: PESKY-NEFT.RU
nserver: ns14.wixdns.net.
nserver: ns15.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: PESKI NEFT, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-07-12T21:08:31Z
paid-till: 2018-07-12T21:08:31Z
free-date: 2018-08-13
source: TCI

Prior registration

23.236.62.147
domain: PESKY-NEFT.RU
nserver: ns14.wixdns.net.
nserver: ns15.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: PESKI-NEFT, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016.02.11
paid-till: 2017.02.11
free-date: 2017.03.14
source: TCI



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