dalfrakht.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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dalfrakht.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Thu Aug 06, 2020 6:26 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

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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.dalfrakht.ru (Russian Oil Scam)
DALFRAKHT LLC
Shipping and Storage Company
Sipyagina Street, 10, 13,
690065 , Primorsky Territory,
Vladivostok,Russia
E-mail: info@dalfrakht.ru
Tel. +7 495 298 0872
INN 2540124124 - OKPO 97040466

Scammers impersonating this "dormant" company that has nothing to do with petroleum:
https://www.list-org.com/company/4416041
LLC "DALFRAKHT" INN: 2540124124
The main activity is sea passenger transport.
Financial report 2018
Fixed assets: ZERO
Revenue: ZERO

Scam Domain - Read Identifying Scam Websites

37.140.192.166
2a00:f940:2:2:1:4:0:46
domain: DALFRAKHT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LIMITED LIABILITY COMPANY "DALFRAKHT"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-12-03T19:33:56Z
paid-till: 2020-12-03T19:33:56Z
free-date: 2021-01-03
source: TCI



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