Saturday, January 13, 2018

balttektreyd.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://www.balttektreyd.ru (Russian oil scam)
BALTTEKTREYD Tankfarm LLC  *Advance Fee Fraud*
236040, F KALININGRAD, UL SERGEEVA, 61. RUSSIA
+7 (499) 394-3887
storage@balttektreyd.ru
shipping@balttektreyd.ru
inquiry@balttektreyd.ru
rotterdam@balttektreyd.ru
BIN: 1073906016513 INN: 3906172406 KPP: 390601001

Using the licence # of a company that no longer exist:
https://contragents.com/1073906016513
limited liability company "BALTTEKTREYD"
OGRN     1073906016513
TIN     3906172406
CPR     0390601001
**** The company is liquidated! ****
Date of liquidation:     2011-06-27

As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

142.4.200.139
domain:        BALTTEKTREYD.RU
nserver:       ns1.vastserve.com.
nserver:       ns2.vastserve.com.
nserver:       us81.hostblast.net.
nserver:       us82.hostblast.net.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           balttektreyd Inc
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2017-06-21T01:56:58Z
paid-till:     2018-06-21T01:56:58Z
free-date:     2018-07-22
source:        TCI

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