utoil-terminal.ru (Russian Oil Scam)
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utoil-terminal.ru (Russian Oil Scam)
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
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
http://utoil-terminal.ru (Russian Oil Scam)
LLC "UTOIL-TERMINAL"
INN 8610015965
628187, Khanty-mansiysk
Autonomous District - Ugra Ao,Nyagan G,
Aviation Station, 40.
LLC "Utoil-Terminal" Tank Farm
info@utoil-terminal.ru
storage@utoil-terminal.ru
shipping@utoil-terminal.ru
+7 495 294 1543
Fax: +7 495 885 2895
Scammers using the license number of this tiny insignificant company:
https://www.list-org.com/company/407443
The LIMITED LIABILITY COMPANY "UGRATRANSOIL" organization was registered on August 11, 2004 Company was assigned OGRN 1048600203376 and the TIN 8610015965. In 2018, the company's profit amounted to 385 thousand rubles. (that's barely 6 thousand dollars)
Scam Domain - Read Identifying Scam Websites
31.31.198.27
2a00:f940:2:2:1:1:0:237
domain: UTOIL-TERMINAL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-12-03T09:06:29Z
paid-till: 2020-12-03T09:06:29Z
free-date: 2021-01-03
source: TCI
utoil-terminal.ru IN SOA
server: server237.hosting.reg.ru
email: support@reg.ru
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
http://utoil-terminal.ru (Russian Oil Scam)
LLC "UTOIL-TERMINAL"
INN 8610015965
628187, Khanty-mansiysk
Autonomous District - Ugra Ao,Nyagan G,
Aviation Station, 40.
LLC "Utoil-Terminal" Tank Farm
info@utoil-terminal.ru
storage@utoil-terminal.ru
shipping@utoil-terminal.ru
+7 495 294 1543
Fax: +7 495 885 2895
Scammers using the license number of this tiny insignificant company:
https://www.list-org.com/company/407443
The LIMITED LIABILITY COMPANY "UGRATRANSOIL" organization was registered on August 11, 2004 Company was assigned OGRN 1048600203376 and the TIN 8610015965. In 2018, the company's profit amounted to 385 thousand rubles. (that's barely 6 thousand dollars)
Scam Domain - Read Identifying Scam Websites
31.31.198.27
2a00:f940:2:2:1:1:0:237
domain: UTOIL-TERMINAL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-12-03T09:06:29Z
paid-till: 2020-12-03T09:06:29Z
free-date: 2021-01-03
source: TCI
utoil-terminal.ru IN SOA
server: server237.hosting.reg.ru
email: support@reg.ru