nkflot.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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nkflot.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Tue Jul 06, 2021 4:47 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.nkflot.com (Russian Oil Scam)
LLC NK FLOT, Inc (advance fee fraud)
Prospekt Nikolskii, Dom 40, Pomeshtenie 18-N
Arkhangelsk; Arkhangelsk Oblast; Postal Code: 163020
+6281334515038
+74908800010
logistics@nkflot.com

The following are all from the same scammer:
zapsibtrade.ru +6281334515038 +79855240598
indelbergip.com +6281334515038
intisalaamenergi.com +6281334515038 +622158906253
nkflot.com +6281334515038 +74908800010
etcullinanhk.com +6281334515038
creativemerits.net +6281334515038
zapsibtrade.ru +6281334515038

Scam Domain - Read Identifying Scam Websites

31.31.198.239
2a00:f940:2:2:1:4:0:110
Domain Name: NKFLOT.COM
Registrar URL: http://www.reg.ru
Updated Date: 2021-01-14T15:38:09Z
Creation Date: 2019-01-11T18:31:18Z
Registry Expiry Date: 2022-01-11T18:31:18Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU



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