nkbalakovskoe.ru (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

Russian Oil Scam nkbalakovskoe.ru has changed phone numbers. New details on the website...

http://nkbalakovskoe.ru (Russian Oil Scam)
BALAKOVSKOE PETROLEUM REFINERY (Fake / Advance Fee Fraud)
410031, Saratov region, Saratov city, Pervomayskaya street, house 71, office 2
+7-499-398-5803 (Anonymous VoIP)
+7-929-509-4639 (Anonymous Mobile)
+74993985803 / +79295094639
info@nkbalakovskoe.ru
sales@nkbalakovskoe.ru
legal@nkbalakovskoe.ru

This scammer uses the name "director.leis" with email address "stelian.ursu@gmail.com"
IP address of this scammer: "109.98.148.96" (Constanta, Romania)

Scam Domain - Read Identifying Scam Websites

81.177.135.32
domain: NKBALAKOVSKOE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO NK BALAKOVSKOE
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-10-23T05:15:44Z
paid-till: 2020-10-23T05:15:44Z
free-date: 2020-11-23
source: TCI