Wednesday, March 14, 2018

ctsc-group.com (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://ctsc-group.com (Russian oil scam)
CTSC-GROUP *Fake*
DUBAI
Ground Floor,Baniyas Tower, Department of Economic Development,Al Salam Street - Abu Dhabi - United Arab Emirates
HOUSTON
1201 Sheldon Rd, Houston, TX 77015
ROTTERDAM
Kon. Wilhelminahaven Noordzijde 20, 3134 KE Vlaardingen,
TUNISIA OFFICE
2092 El Manar 1 , Tunis
infos@ctsc-group.com
storage@ctsc-group.com
logistic@ctsc-group.com

Most of the content copied from legitimate serviceterminal.com and vopak.com
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

62.210.16.61
   Domain Name: CTSC-GROUP.COM
   Registry Domain ID: 2051907364_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.bookmyname.com
   Registrar URL: http://www.bookmyname.com
   Updated Date: 2017-07-15T00:05:02Z
   Creation Date: 2016-08-12T19:55:42Z
   Registry Expiry Date: 2019-08-12T19:55:42Z
   Registrar: Online SAS
   Registrar IANA ID: 74
   Registrar Abuse Contact Email: abuse@bookmyname.com
   Registrar Abuse Contact Phone: +33.184130069
   Domain Status: ok https://icann.org/epp#ok
   Name Server: NS0.ONLINE.NET
   Name Server: NS1.ONLINE.NET

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !