spetstehno-gaz.ru (Russian Oil Scam)
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spetstehno-gaz.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://spetstehno-gaz.ru (Russian Oil Scam)
spetstehno-gaz
general director Urikh Valery Andreevich
Viktorovich Solopun
Vostokburneft LLC
llc-vostokburneft@mail.ru
No website, domain is used to send scam emails and fake documents using scam ads on free B2B platforms to catch potential victims. Here's one of their scam ads...
https://www.linkedin.com/in/vostok-burn ... bdomain=ru
VOSTOK BURNEFT
Manager VOSTOKBURNEFT at VOSTOKBURNEFT
Russian Federation
We "VOSTOKBURNEFT LLC , hereafter refer to as the mandate to End Seller, hereby confirm the Availability and Capability to Supply the under listed Products for Immediate Spot and Contract sales.
The Supply is guaranteed to meet the Specifications and pass through the stringent requirements of SGS or Equivalent.
We are open for further clarification through the below contact
Mr Solopun Ilya Viktorovich
Email:llc-vostokburneft@mail.ru
Telephone:+7 977 846 2364
What-sap:+7 977 846 2364
Skype: Viktorovich Solopun
Scam Bank Account
BANK NAME: JSCB INDUSTRIAL BANK (HEAD OFFICE)
BANK ADDRFSS: M. 1CALTINIKOVSKAYA SIR. D7, 109147.
MOSCOW RUSSIA
ACCOUNT NEME: PARTGISTIK SHIPPER
ACCOUNT NUMBER: 4082.0840-5(01-2003-0008
SWIFT CODE: MINNRUMM
Scam Domain - Read Identifying Scam Websites
91.189.114.10
domain: SPETSTEHNO-GAZ.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-03-31T12:20:28Z
paid-till: 2020-03-31T12:20:28Z
free-date: 2020-05-01
source: TCI
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://spetstehno-gaz.ru (Russian Oil Scam)
spetstehno-gaz
general director Urikh Valery Andreevich
Viktorovich Solopun
Vostokburneft LLC
llc-vostokburneft@mail.ru
No website, domain is used to send scam emails and fake documents using scam ads on free B2B platforms to catch potential victims. Here's one of their scam ads...
https://www.linkedin.com/in/vostok-burn ... bdomain=ru
VOSTOK BURNEFT
Manager VOSTOKBURNEFT at VOSTOKBURNEFT
Russian Federation
We "VOSTOKBURNEFT LLC , hereafter refer to as the mandate to End Seller, hereby confirm the Availability and Capability to Supply the under listed Products for Immediate Spot and Contract sales.
The Supply is guaranteed to meet the Specifications and pass through the stringent requirements of SGS or Equivalent.
We are open for further clarification through the below contact
Mr Solopun Ilya Viktorovich
Email:llc-vostokburneft@mail.ru
Telephone:+7 977 846 2364
What-sap:+7 977 846 2364
Skype: Viktorovich Solopun
Scam Bank Account
BANK NAME: JSCB INDUSTRIAL BANK (HEAD OFFICE)
BANK ADDRFSS: M. 1CALTINIKOVSKAYA SIR. D7, 109147.
MOSCOW RUSSIA
ACCOUNT NEME: PARTGISTIK SHIPPER
ACCOUNT NUMBER: 4082.0840-5(01-2003-0008
SWIFT CODE: MINNRUMM
Scam Domain - Read Identifying Scam Websites
91.189.114.10
domain: SPETSTEHNO-GAZ.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-03-31T12:20:28Z
paid-till: 2020-03-31T12:20:28Z
free-date: 2020-05-01
source: TCI