eksgruz.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm

eksgruz.ru (Russian oil scam)


Unread postby Caped Crusader » Fri Jan 19, 2018 2:36 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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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://eksgruz.ru (Russian oil scam)
121170, Moscow, Nevelovsky Street, 9, Office 29, Russia Federation
E-mail: info@eksgruz.ru
INN 7730194305

Using the licence number of this "construction" company: http://www.list-org.com/company/8308690
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
domain: EKSGRUZ.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-08-04T17:48:20Z
paid-till: 2018-08-04T17:48:20Z
free-date: 2018-09-04
source: TCI

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