Here you can find the fraud warnings from Gazpromneft, Rosneft and Lukoil. These companies provide full information about scammers'...

Here you can find the list of sellers, suppliers, and refineries involved in a fuel scam.

Here you can find lists of fuel scam suppliers, scam tank farms, tank shipping companies, scam buyers, and scam documents.

2007年7月31日 · If you think you’ve found the right oil or gas investment to “strike it rich,” consider this: it may be a scam. While some oil and gas investment opportunities are legitimate, many oil and gas ventures are frauds.

2023年9月10日 · Oil scams, involving both buyers and sellers, have become a pressing concern. In this article, we’ll delve into the tactics used by fraudulent entities, how to identify red flags, and crucially, guide you on recovering from oil buyers and sellers scams.

Oil rig scams have become a growing problem in recent years, with scammers using deceptive tactics to lure in unsuspecting victims. These scams often involve promises of high-paying jobs on oil rigs, but end up costing individuals thousands of dollars in fees and leaving them without a job.

2024年1月10日 · The oil rig scammer will explain why meeting up is impossible, like living in a foreign country or operating from an offshore project. Thus, this paper will describe the scope of oil rig scams, how they occur, and how to keep safe and protected from such fraudsters.

By understanding these signs and knowing how to respond, you can better protect yourself from falling victim to oil rig scams. How an Oil Rig Scammer Used the Foot-in-the-Door Phenomenon. Oil rig scammers often employ sophisticated psychological techniques to manipulate their victims.

2023年5月1日 · What Is an Oil Rig Scam? The oil rig fraud is a sophisticated and imaginative spin on the classic romance scam. It starts with an unsolicited friend request or DM from a supposedly lonely oil rig worker in search of the companionship or love that their surroundings deny them.

2019年11月16日 · Before making an oil investment, it is important to be aware of potential scams that you could fall victim to. Below are some of the most common tactics that oil scammers use to lure in their targets. The largest indicator that an oil pitch is a scam is any kind of pressure to invest coming from the salesperson.