llctursunt.ru (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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llctursunt.ru (Russian Oil Scam)

#1

Unread post by Pumpkin King » Tue Jul 20, 2021 11:05 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

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

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



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