llc-energetik.ru (Russian Oil Scam)
Posted: Tue Jun 29, 2021 8:14 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
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://llc-energetik.ru (Russian Oil Scam)
Energetik Terminal Tank Storage
INN 5032026561
Poselok Chastsy Vladeniye 1b ,building 40 Odintsovo district
Moscow region 143060 , Russia
Russia: +7 964 580 8004 (Anonymous Mobile)
Netherlands: +31 685 462429
lease@llc-energetik.ru
storage@llc-energetik.ru
Scammers impersonating this company: https://www.list-org.com/company/98930
Scam Domain - Read Identifying Scam Websites
104.21.12.141
172.67.194.231
2606:4700:6815:c8d
2606:4700:ac43:c2e7
domain: LLC-ENERGETIK.RU
nserver: jamie.ns.cloudflare.com.
nserver: noah.ns.cloudflare.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC Energetik
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-04-09T07:44:26Z
paid-till: 2022-04-09T07:44:26Z
free-date: 2022-05-10
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
https://llc-energetik.ru (Russian Oil Scam)
Energetik Terminal Tank Storage
INN 5032026561
Poselok Chastsy Vladeniye 1b ,building 40 Odintsovo district
Moscow region 143060 , Russia
Russia: +7 964 580 8004 (Anonymous Mobile)
Netherlands: +31 685 462429
lease@llc-energetik.ru
storage@llc-energetik.ru
Scammers impersonating this company: https://www.list-org.com/company/98930
Scam Domain - Read Identifying Scam Websites
104.21.12.141
172.67.194.231
2606:4700:6815:c8d
2606:4700:ac43:c2e7
domain: LLC-ENERGETIK.RU
nserver: jamie.ns.cloudflare.com.
nserver: noah.ns.cloudflare.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC Energetik
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-04-09T07:44:26Z
paid-till: 2022-04-09T07:44:26Z
free-date: 2022-05-10
source: TCI