daloilstorage.com (Russian Oil Scam)

[Caped Crusader]

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

https://www.daloilstorage.com (Russian Oil Scam)
OOO DALOIL
Russia - +7(967) 5924960 Info@daloilstorage.com
Rotterdam - +3(1684) 682984 rotterdam@daloiltantfarm.ru
Houston - +1(281) 9628687 houston@daloiltantfarm.ru


198.185.159.145
198.49.23.144
198.49.23.145
198.185.159.144
Domain Name: DALOILSTORAGE.COM
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2018-03-01T14:58:07Z
Creation Date: 2018-03-01T14:58:06Z
Registry Expiry Date: 2019-03-01T14:58:06Z
Name Server: DNS1.P07.NSONE.NET
Name Server: DNS2.P07.NSONE.NET
Name Server: DNS3.P07.NSONE.NET
Name Server: DNS4.P07.NSONE.NET

195.161.41.142
domain: DALOILTANTFARM.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
created: 2018-03-22T20:48:31Z
paid-till: 2019-03-22T20:48:31Z
free-date: 2019-04-22
source: TCI