geonefteprogres-llc.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Agent Man
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geonefteprogres-llc.ru (Russian Oil Scam)

#1

Unread post by Secret Agent Man » Thu Dec 13, 2018 11:54 am

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

Image Image Image

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

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

www.geonefteprogres-llc.ru (Russian Oil Scam)
628464, Khmao-Mansi Autonomous Area - Yugra, City Raduzhny,
microdistrict 22, the street Energetikov, 2-1
sales@geonefteprogres-llc.ru
Geonefteprogresllc@Inbox.ru
+7 953 370 80 80
+7 812 988 2341

https://geonefteprogres-llc.business.site (Russian Oil Scam)
Geonefteprogres LLC
Oil & Natural Gas Company in Tyumenskaya oblast
tel:+7-953-370-80-80

Scammers are using a fake certificate!
https://www.iscc-system.org/certificate ... tificates/
Geonefteprogres Limited Liability Company 628464, Khmao-Mansi Autonomous Area -
Yugra, City Raduzhny, Microdistrict 22, The Street Energetik, 2-1, Russia
29.01.2018 - 28.01.2019 Refinery

195.208.1.151
domain: GEONEFTEPROGRES-LLC.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-12-14T15:42:22Z
paid-till: 2019-12-14T15:42:22Z
free-date: 2020-01-14
source: TCI

canonical name www3.l.google.com.
aliases geonefteprogres-llc.business.site
addresses 216.58.194.46
2607:f8b0:4000:80f::200e

Domain Name: BUSINESS.SITE
Registry Domain ID: D46900734-CNIC
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL:
Updated Date: 2019-04-05T08:42:43.0Z
Creation Date: 2017-04-17T08:53:39.0Z
Registry Expiry Date: 2020-04-17T23:59:59.0Z
Registrar: MarkMonitor, Inc (TLDs)
Registrar IANA ID: 292
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registrant Organization: Google LLC
Registrant State/Province: CA
Registrant Country: US
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: NS3.GOOGLEDOMAINS.COM
Name Server: NS1.GOOGLEDOMAINS.COM
Name Server: NS2.GOOGLEDOMAINS.COM
Name Server: NS4.GOOGLEDOMAINS.COM



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