complexneftegas.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

complexneftegas.ru (Russian Oil Scam)

#1

Unread post by Pumpkin King » Wed May 13, 2020 7:49 pm

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

http://www.complexneftegas.ru (Russian Oil Scam)
LLC Complexneftegas
410005 , Saratov region , city of Saratov
Pugachev E.I., house 161, office 203
Telephone No: +7 (926) 004 19 07
Email: logistics@complexneftegas.ru
Rotterdam Office
Aploniastraat 12, 3084 CC VF94+74 Rotterdam, Netherlands.
Telephone No: +31 10 310 4915 / 31103104915
Email: storage@complexneftegas.ru

Scam Domain - Read Identifying Scam Websites

217.107.34.124
domain: COMPLEXNEFTEGAS.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Kompleksneftegaz"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-03-18T17:30:25Z
paid-till: 2021-03-18T17:30:25Z
free-date: 2021-04-18
source: TCI



Post Reply
Stop 419 Scams and Scammers : Disclaimer