info@tsentrinzhenernogo-servisa.ru / tsentrinzhenernogo-servisa.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and www.scamwebsites.tk
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info@tsentrinzhenernogo-servisa.ru / tsentrinzhenernogo-servisa.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon Dec 18, 2017 4:35 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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tsentrinzhenernogo-servisa.ru (Russian oil scam)
Tsentrinzhenernogo Servisa *Fake*
+7(926) 7922 443 / 79267922443
+7(499) 391 24 78 / 74993912478
info@tsentrinzhenernogo-servisa.ru
logistics@tsentrinzhenernogo-servisa.ru
OGRN: 1096454003766
Taxpayer Identification Number: 6454094755

Impersonating this company:
http://www.list-org.com/company/6020232
Taxpayer Identification Number : 6454094755
OGRN: 1096454003766
Financial reports 2016
Net income: 1019 thousand rubles ($17k USD, barely enough to buy a used Volkswagen)

As an example of what you could be dealing with, here are West African scammers that have 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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

81.177.141.22
domain: TSENTRINZHENERNOGO-SERVISA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Czentr Inzhenernogo Servisa
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-11-17T15:07:37Z
paid-till: 2018-11-17T15:07:37Z
free-date: 2018-12-18
source: TCI



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