Mr. Maksim Yaroslav, NefteGaz

Discussion in 'Commodity Scams' started by Maksim Yaroslav (Mr.), Jan 7, 2017.

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  1. Dear Sir/Madam,

    We have Available Petroleum and petrochemical Products such as Jp54, D2, D6 Available on CI Dip and pay FOB Rotterdam, dip test in sellers tank,contact us for SCO. Please genuine Buyers and Mandate only

    Maksim Yaroslav (Mr.)
    NefteGaz Consultant.
    Tel: +7 9265036551
    pr-d Stroykombinata, 4, Moscow, 119530.
    E-mail: neftegazconsultant@yandex.ru /E: neftegazconsultant@mail.ru
    Skype: neftegazconsultant

    idiot small.jpg
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    This imposter & scammer writes from IP: 41.174.149.213 [​IMG] Gauteng, South Africa.

    He has nothing to sell and is out to steal YOUR money, don't part with a dime.

    What REAL businessman would spam forums? What REAL businessman would post his own scam on an antifraud website? What REAL businessman would use a free email provider? NONE.

    JP54? I don't think so :ROFLMAO: THIEF!
     
    De Master Yoda likes this.
  3. I am Maksim Yaroslav, everyone can believe what they want to believe, and what i need the world to know is that there is no way I will come on a Fraud or SCAM page and post my self there, this is a business full of hate and in this Oil & Gas business its like a competition, when people see your good, they will try everything possible to bring you down but only the strong once overcome.

    I JUST NEED TO SAY THIS, I NEVER POSTED THAT HERE SOME ONE MUST HAVE DONE THIS T SPOIL MY REPUTATION.
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    Must be a case of identity theft. Contact the local police and start a paper trail on this. The police can begin to investigate this. Of course, the criminals seem to be in South Africa but South Africna police are rather good with identity theft.
     
  5. De Master Yoda

    De Master Yoda Administrator Staff Member

    @Maksim when you report this to the police don't forget to tell them about your Ip being used for spamming. And all the places where it is blacklisted.

    "29-Apr-17 16:01 31.41.44.231 Елена Луненок lunenok2016@mail.ru"

    And where they are using your name on their Facebook page.

    [​IMG]
     
  6. Mr Yaroslav posted the same message on one of our forms - the IP address used was a South African one: 164.160.95.184
     
    Sapphire's Strike likes this.
  7. Kevin Chan

    Kevin Chan Guest

    Dear Administrators,

    I am wondering about the first post by the supposed Neftegaz Consultant representative Maskim Yaroslav. How come one of you administrators went straight out and called him a scammer? Where is the proof? I am thinking of doing business with someone who claims to be Maskim Yaroslav. Is there any way that you could help me?
     
  8. Kevin Chan

    Kevin Chan Guest


    Hello Maskim, I am currently messaging you through my GMAIL account and have been given an authorization letter by "you" or someone claiming to be you. I just want to know if you are really the person I am talking to because I have been meeting with the Department of Energy of the Philippines to discuss a D2 fuel deal and I have given them the information that was given to me by "you".
     
  9. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Neftegaz do not use free email service providers, they have a website. The 1st post is a copy of an email sent by a scammer.

    You cannot reply to "Maskim" via this website.

    Please read the sticky threads here: http://antifraudintl.org/forums/commodity-scams.646/
     
  10. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    How about the fact that the so-called "Russian" posted here from South Africa?
     

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