tradeinvestoil.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Garrett
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tradeinvestoil.ru (Russian Oil Scam)

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Unread post by Garrett » Mon Jun 13, 2022 4:50 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

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

https://tradeinvestoil.ru (Russian Oil Scam)
Tradeinvestoil Llc (Fake / Advance Fee Fraud)
Email: sales@tradeinvestoil.ru
Phone: +79268072785
Address: Russia

Same scammer...
Eastern Siberian Pacific Ocean oil
Contact Person : Kirill Sokolov
Company : TRADEINVESTOIL LLC
Address: Nizhny region , district, city of Kstovo , Magistralnaya street, house 47a Kstovsky Novgorod Russia .
Zip/Postal : 607651
Telephone : 7-9268072785

50.28.8.185
domain: TRADEINVESTOIL.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Treidinvestoil, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2021-06-23T10:20:26Z
paid-till: 2023-06-23T10:20:26Z
free-date: 2023-07-24
source: TCI
tradeinvestoil.ru IN SOA
server: ns1.reg.ru
email: hostmaster@ns1.reg.ru



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