luxoiltrade.ru / Russian Oil Scam Fraud

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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luxoiltrade.ru / Russian Oil Scam Fraud

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Unread post by Pumpkin King » Fri Nov 29, 2019 12:25 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

Lux Oil Trade, LLC
47, Gilyarovskogo Street, Moscow, 129110
Tel: +7 (964) 772-4584
Email: office@luxoiltrade.ru
Web: www.luxoiltrade.ru
Skype: office_93575

Scam Domain - Read Identifying Scam Websites

77.222.40.21
domain: LUXOILTRADE.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Lux Oil Trade, LLC
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-04-12T10:03:37Z
paid-till: 2020-04-12T10:03:37Z
free-date: 2020-05-13
source: TCI



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