ivoilrefinery.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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ivoilrefinery.ru (Russian Oil Scam)

#1

Unread post by Garrett » Tue Sep 27, 2022 7:40 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://ivoilrefinery.ru (Russian Oil Scam)
IVOIL REFINERY (Nigerian Advance Fee Fraud)
420043, Republic of Tatarstan, Kazan, st. Vishnevsky, d.55, kv.57
Telephone: +7 (985) 061 84 96 (anonymous mobiles)
Fax: +7 (985) 061 84 44 (Fake number)
Email: info@ivoilrefinery.ru ,export@ivoilrefinery.ru
Email: storage@ivoilrefinery.ru
Email: security@ivoilrefinery.ru

Same Nigerian scammer gang as:
alfaprom-tankfarm.com viewtopic.php?f=8&p=13985
avktankfarm.com +31684635337
brfoilsales.com +310685470198

Scam Domain - Read Identifying Scam Websites

77.222.56.111
domain: IVOILREFINERY.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "IV OYL REFAYNERI"
taxpayer-id: 1655183646
created: 2022-02-24T19:10:16Z
paid-till: 2023-02-24T19:10:16Z
free-date: 2023-03-27
source: TCI
56.222.77.in-addr.arpa IN SOA
server: ns1.sweb.ru
email: postmaster@sweb.ru



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