logistics@technokom-tf.ru / technokom-tf.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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logistics@technokom-tf.ru / technokom-tf.ru / (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon Jul 17, 2017 2:41 am

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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technokom-tf.ru/ (Russian oil scam)
TECHNOKOM B.V - LLC "TECHNOKOM" TANK FARM *Fake*
ROTTERDAM CONTACT:
Heining 100, Westpoort No 6450. 1047 AH Amsterdam
The Netherlands
+31 01 0477 3100 / 31104773100

HOUSTON CONTACT:
Houston Ship Channel, Texas, USA
81019363110993

RUSSIA CONTACT:
198095, St. Petersburg, Pereulok Uryupin, 7 litera a, 14-n
+7 968 929 5200 / 79689295200
info@technokom-tf.ru
logistics@technokom-tf.ru
BIN: 1147847031232
INN: 7805641803
KPP: 780501001

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

23.236.62.147
domain: TECHNOKOM-TF.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: LIMITED LIABILITY COMPANY "TECHNOKOM"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-06-21T12:19:24Z
paid-till: 2018-06-21T12:19:24Z
free-date: 2018-07-22
source: TCI
technokom-tf.ru IN SOA
server: ns12.wixdns.net
email: support@wix.com

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