rusgeoservis.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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rusgeoservis.ru (Russian Oil Scam)

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Unread post by Pumpkin King » Wed Sep 22, 2021 5:14 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

www.rusgeoservis.ru (Russian Oil Scam)
**No website. rusgeoservis.ru is used to send scam emails and fake documents using:
ZAO "RUSGEOSERVIS"
INN 7701632160
vvsmirnov@rusgeoservis.ru
Phone: +7 (925) 815-9328 (Anonymous Mobile)

Scammers impersonating this tiny company, likely just a small gas station:
https://www.org-info.com/company/781502
Company ZAO "RUSGEOSERVIS" registered 30 November 2005 year at 127287, Moscow CITY, PEREULOK 4-J VYATSKIJ, 24, 1. Company was assigned OGRN 1057749315073 and the TIN 7701632160. The main activity is crude oil and natural gas. The company is headed Mozhutina Nadezhda Valentinovna.
***For 2020 year company made a loss 22 ths rub. ($300.)***

Scam Domain - Read Identifying Scam Websites

31.31.196.30
domain: RUSGEOSERVIS.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ZAO "RUSGEOSERVIS"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-10-26T04:51:45Z
paid-till: 2022-10-26T04:51:45Z
free-date: 2022-11-26
source: TCI



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