legal@kazachyterminal-sistemallc.ru / kazachyterminal-sistemallc.ru/ (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
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legal@kazachyterminal-sistemallc.ru / kazachyterminal-sistemallc.ru/ (Russian oil scam)

#1

Unread postby Secret Squirrel » Sat Jul 15, 2017 4:46 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

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kazachyterminal-sistemallc.ru/ (Russian oil scam)
"Kazachy terminal - SISTEMA" LLC *Fake*
Address: 460003, ORENBURG, pr-t BRATYEV KOROSTELEVYKH, d. 42, kv. 20
Russian Federation
Fax: +7 909 926 9147 / 79099269147
Teleohone: +7 499 391 6849 / 74993916849
1. info@kazachyterminal-sistemallc.ru
2. sale@kazachyterminal-sistemallc.ru
3. export@kazachyterminal-sistemallc.ru
4. legal@kazachyterminal-sistemallc.ru
Website: www.kazachyterminal-sistemallc.ru

Same scammer as nikifor-jsc.ru (Russian oil scam)

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&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
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
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

185.32.57.226
domain: KAZACHYTERMINAL-SISTEMALLC.RU
nserver: ns.megagroup.ru
nserver: ns1.megagroup.ru
nserver: ns2.megagroup.ru
state: REGISTERED, DELEGATED
org: "KAZACHY TERMINAL - SISTEMA" LLC
registrar: RU-CENTER-RU
created: 2017.02.22
paid-till: 2018.02.22
kazachyterminal-sistemallc.ru IN SOA
server: ns.megagroup.ru
email: dnsmaster@megagroup.ru

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