Friday, June 29, 2018

satek-llc.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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://satek-llc.com (Russian oil scam)
SATEK LLC
433908, Ulyanovskaya Obl, 
Radishchevsky Rn, Kubra P, 
Entuziastov Ul, 30. Russia.
Tel: +31 10 340 0630
+7 (926) 504-16-13
info@satek-llc.com
storage@satek-llc.com
INN:7313006758 

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

92.53.96.92
   Domain Name: SATEK-LLC.COM
   Registry Domain ID: 2274132217_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.gandi.net
   Registrar URL: http://www.gandi.net
   Updated Date: 2018-06-12T11:32:03Z
   Creation Date: 2018-06-12T11:26:48Z
   Registry Expiry Date: 2019-06-12T11:26:48Z
   Registrar: Gandi SAS
   Registrar IANA ID: 81
   Registrar Abuse Contact Email: abuse@support.gandi.net
   Registrar Abuse Contact Phone: +33.170377661
   Name Server: NS1.TIMEWEB.RU
   Name Server: NS2.TIMEWEB.RU
   

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! !