rusveiko.ru (Russian Oil Scam)
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rusveiko.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
http://rusveiko.ru (Russian Oil Scam)
Rusveiko Refinery
190103, city of St. Petersburg, Riga prospect
building 26 letter b, room 48n office 230
+7 495-203-7025
+7 495-203-7029
legal@rusveiko.ru
salesdept@rusveiko.ru
These are all clones of each other, all scams.
ulyanovskneftegaz.ru
uralskayaoil.ru
rusveiko.ru
Scammers behind ulyanovskneftegaz.ru have been reported to be using the following bank account:
Bank Name: ALFA BANK (JSC) RUSSIA
Bank Address: 27 Kalanchevskaya str. Moscow, Russia, 107078
Beneficiary Account Number: 40820988004360003282
Beneficiary Name: URALSKAYA OIL
Bank Swift Code: ALFARUMM
Scam Domain - Read Identifying Scam Websites
1.177.135.232
domain: RUSVEIKO.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Rusveiko"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-03-05T15:00:13Z
paid-till: 2022-03-05T15:00:13Z
free-date: 2022-04-05
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
http://rusveiko.ru (Russian Oil Scam)
Rusveiko Refinery
190103, city of St. Petersburg, Riga prospect
building 26 letter b, room 48n office 230
+7 495-203-7025
+7 495-203-7029
legal@rusveiko.ru
salesdept@rusveiko.ru
These are all clones of each other, all scams.
ulyanovskneftegaz.ru
uralskayaoil.ru
rusveiko.ru
Scammers behind ulyanovskneftegaz.ru have been reported to be using the following bank account:
Bank Name: ALFA BANK (JSC) RUSSIA
Bank Address: 27 Kalanchevskaya str. Moscow, Russia, 107078
Beneficiary Account Number: 40820988004360003282
Beneficiary Name: URALSKAYA OIL
Bank Swift Code: ALFARUMM
Scam Domain - Read Identifying Scam Websites
1.177.135.232
domain: RUSVEIKO.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Rusveiko"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-03-05T15:00:13Z
paid-till: 2022-03-05T15:00:13Z
free-date: 2022-04-05
source: TCI