tekneftlogistics.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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tekneftlogistics.ru (Russian oil scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 8:04 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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://tekneftlogistics.ru (Russian oil scam)
Tekneft Tank Storage *Fake*
VOLODYA NIKITA STANISLAV (STORAGE & LOGISTICS MANAGER)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
Registration Details: TIN : 6167066120
Tekneft Tank Storage (Rotterdam)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
344022, Rostovskaya Obl, Rostov-Na-Donu G, Bank Salt, 30,
Russian Federation.

Impersonating this company:
http://www.list-org.com/company/282574
OOO TEK NEFT - Taxpayer Identification Number : 6167066120
Financial Report 2016
Net LOSS: -46646 thousand roubles
Same scammer as neftesib.ru (Russian oil scam)

77.222.62.138
domain: TEKNEFTLOGISTICS.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO TEK NEFT
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-08-25T17:57:19Z
paid-till: 2018-08-25T17:57:19Z
free-date: 2018-09-25
source: TCI
tekneftlogistics.ru IN SOA
server: ns1.spaceweb.ru
email: dns1@sweb.ru



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