krasnogorsk-neft.ru (Russian oil scam)

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

#1

Unread postby Caped Crusader » Fri Jan 19, 2018 12:26 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

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http://krasnogorsk-neft.ru (Russian oil scam)

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

Krasnogorskneft, LLC *Fake*
Orenburg, Berezka Str. 13, 460044
Tel.: +7 (499) 394-28-54
+7 (929)576-27-84
Email: info@krasnogorsk-neft.ru
INN / KPP 5609088755/560901001

Impersonating this company:
http://www.list-org.com/company/7365166
Limited Liability Company "Krasnogorsk Neft"
Taxpayer Identification Number : 5609088755
Telephone 8 (3532) 99-99-05
Financial reports 2016
Net income 550 thousand Roubles (9 thousand dollars)
Net assets -540 thousand Roubles (Minus 9 thousand dollars)

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
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
Otuvie Otuojano Patrick viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis viewtopic.php?f=20&t=170
Adebola Olayeye viewtopic.php?f=20&t=147
Details: viewforum.php?f=8 and viewforum.php?f=20

37.140.192.95
domain: KRASNOGORSK-NEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Krasnogorskneft, OOO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-01-09T19:33:39Z
paid-till: 2019-01-09T19:33:39Z
free-date: 2019-02-09
source: TCI
krasnogorsk-neft.ru IN SOA
server: ns2.hosting.reg.ru
email: kgorskneft@inbox.ru



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