llctursunt.ru (Russian Oil Scam)
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llctursunt.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
https://llctursunt.ru (Russian Oil Scam)
LLC "Tursunt Refinery" (Fake / Advance Fee Fraud)
KPP 860601001
628285, Khanty-Mansi Autonomous Okrug - Ugra, Urai city, <br>6th passage, entrance 33/1
tel:+7 (495) 297 87 68
support@llctursunt.ru
Impersonating this "Road Transport" company
https://sbis.ru/contragents/8606012665/860601001
LIMITED LIABILITY COMPANY "URAY MANAGEMENT OF TECHNOLOGICAL TRANSPORT" assigned KPP 860601001
Scam Domain - Read Identifying Scam Websites
199.188.201.124
domain: LLCTURSUNT.RU
nserver: dns1.namecheaphosting.com.
nserver: dns2.namecheaphosting.com.
state: REGISTERED, DELEGATED, UNVERIFIED
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-06-15T07:02:34Z
paid-till: 2022-06-15T07:02:34Z
free-date: 2022-07-16
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://llctursunt.ru (Russian Oil Scam)
LLC "Tursunt Refinery" (Fake / Advance Fee Fraud)
KPP 860601001
628285, Khanty-Mansi Autonomous Okrug - Ugra, Urai city, <br>6th passage, entrance 33/1
tel:+7 (495) 297 87 68
support@llctursunt.ru
Impersonating this "Road Transport" company
https://sbis.ru/contragents/8606012665/860601001
LIMITED LIABILITY COMPANY "URAY MANAGEMENT OF TECHNOLOGICAL TRANSPORT" assigned KPP 860601001
Scam Domain - Read Identifying Scam Websites
199.188.201.124
domain: LLCTURSUNT.RU
nserver: dns1.namecheaphosting.com.
nserver: dns2.namecheaphosting.com.
state: REGISTERED, DELEGATED, UNVERIFIED
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-06-15T07:02:34Z
paid-till: 2022-06-15T07:02:34Z
free-date: 2022-07-16
source: TCI