kaspiyneftegaz.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and www.scamwebsites.tk
Caped Crusader
Site Admin
Posts: 1183
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

kaspiyneftegaz.ru (Russian oil scam)

#1

Unread postby Caped Crusader » Mon Jan 08, 2018 12:20 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

Image Image Image

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://kaspiyneftegaz.ru (Russian oil scam)
KASPIYNEFTEGAZ *Fake*
Street: UL CHERNYSHEVSKOGO D 63.
City: 368502, DAGESTAN RESP, G IZBERBASH
Country: RUSSIA
24/7 Quick Contact
Phone: +7499 390 5491
Email: Info@kaspiyneftegaz.ru
Fax: +7 (843) 2763-834

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

37.140.192.19
domain: KASPIYNEFTEGAZ.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-06-07T14:32:45Z
paid-till: 2018-06-07T14:32:45Z
free-date: 2018-07-08
source: TCI



Stop 419 Scams : Disclaimer