nknpz-garanstroy.ru (Russian Oil Scam)
Posted: Thu Sep 13, 2018 5:03 pm
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: List of Cameroon Scammers and List of Nigerian Scammers
http://nknpz-garanstroy.ru (Russian Oil Scam)
LLC "Refinery GARANTSTROY"
"оптовой торговлей нефти, нефтепродуктов"
Tel: +7(499)-391-79-65
export@nknpz-garanstroy.ru
INN 0515014974, OGRN 1110522000489, OKPO 30531870
Impersonating this company: https://www.list-org.com/company/6878156
Same scammer as neftesib.ru (Russian Oil Scam)
81.177.135.121
domain: NKNPZ-GARANSTROY.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "NPZ GARANTSTROJ"
registrar: R01-RU
[highlight=yellow]created: 2017-07-13T22:21:18Z[/highlight]
paid-till: 2019-07-13T22:21:18Z
free-date: 2019-08-14
source: TCI
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: List of Cameroon Scammers and List of Nigerian Scammers
http://nknpz-garanstroy.ru (Russian Oil Scam)
LLC "Refinery GARANTSTROY"
"оптовой торговлей нефти, нефтепродуктов"
Tel: +7(499)-391-79-65
export@nknpz-garanstroy.ru
INN 0515014974, OGRN 1110522000489, OKPO 30531870
Impersonating this company: https://www.list-org.com/company/6878156
Same scammer as neftesib.ru (Russian Oil Scam)
81.177.135.121
domain: NKNPZ-GARANSTROY.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "NPZ GARANTSTROJ"
registrar: R01-RU
[highlight=yellow]created: 2017-07-13T22:21:18Z[/highlight]
paid-till: 2019-07-13T22:21:18Z
free-date: 2019-08-14
source: TCI