oilcommoditytrading.com (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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oilcommoditytrading.com (Russian Oil Scam)

#1

Unread post by Garrett » Thu Aug 04, 2022 9:07 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://oilcommoditytrading.com (Russian Oil Scam)
Oil & Commodity trading S.R.O (Fake / Advance Fee Fraud)
V mezihorí 2448/8, Liben (Praha 8), 180 00 Praha, Czech Republic
General: sales@oilcommoditytrading.com
Sales: markkulbattagin@oilcommoditytrading.com
+ 420 (2) 96184080
+ 1 (888) 2036 6090
sales@oilcommoditytrading.com

Same scammer as OILPROMSRL.COM *dead*
+ 1 (888) 2036 6090 is a fake phone number
+420296184080 belongs to a Tatoo Parlor


81.177.141.22
Domain Name: OILCOMMODITYTRADING.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2022-03-28T09:41:59Z
Creation Date: 2021-03-01T11:35:11Z
Registry Expiry Date: 2023-03-01T11:35:11Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Registrant Name: Exporta Melessa Mericon
Registrant Organization: Exporta Melessa Mericon
Registrant Street: 127 Pprospekt Mira, Moscow, Moscow
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 125009
Registrant Country: RU
Registrant Phone: +7.9031804707
Registrant Email: mexporta@bk.ru
oilcommoditytrading.com IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru



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