Monday, March 19, 2018

bat-logistika.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.bat-logistika.ru (Russian oil scam)
 BAT-Logistika, LLC *Fake*
Information Department: info@bat-logistika.ru
Logistics Department: logistics_dpt@bat-logistika.ru
Phone: +7 (903) 288 6841 / +7 (903) 288 6871
Website: www.bat-logistika.ru
Address: 198095, ST. PETERSBURG, ul. VOZROZHDENIYA, 20A, of. 305.
ROTTERDAM:
Email: rotterdam-storage@bat-logistika.ru
Phone: +31 (10) 3104 261
HOUSTON:
Email: houston@bat-logistika.ru
Phone: +1 (703) 6592 501

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&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
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
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

31.31.196.138
domain:        BAT-LOGISTIKA.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           BAT-Logistika, LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-03-25T11:09:11Z
paid-till:     2018-03-25T11:09:11Z
free-date:     2018-04-25
source:        TCI

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