Sunday, January 14, 2018

agentdb.net (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://agentdb.net (Russian oil scam)
 OOO "AGENT DB" *Fake*
(Vladivostok Port)
No.: 40 Ocean Avenue Vladivostok Port, Primonsky Krai, 690001 Russia
Tel:+7 929 514 3194
Fax:+7 969 024 9899
Email:vladivostok@agentdb.net
(Moscow)
No 52 Derbenevskaya Street Moscow 121178 Russia
Tel: Tel: +7 969 024 9896
Fax: +7 969 024 9899
Email:moscow@agentdb.net 
OOO "AGENT DB" is a Russian based privately owned Sea Cargo Shipping Company that was founded 1998. It is a reorganized Joint Stock Company with joint ownership. All our vessel are registered under the Russian flag.
OOO "AGENT DB" is a highly integrated corporate structure. It has a fleet of over 8 vessels with a total deadweight of about 200,000 Metric tons. OOO "AGENT DB" Shipping Company plays the key role in export cargo transportation in the Russian Federation.

Web site is 100% fake, fake staff, fake vessels etc..,
Example, photo of their imaginary director: http://agentdb.net/index_files/direktor_1.jpg
actually belongs to this Russian author http://allforchildren.ru/poetry/author221-nvyu.php

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

208.91.198.42
   Domain Name: AGENTDB.NET
   Registry Domain ID: 1949806508_DOMAIN_NET-VRSN
   Registrar WHOIS Server: whois.tucows.com
   Registrar URL: http://www.tucowsdomains.com
   Updated Date: 2018-01-10T15:48:10Z
   Creation Date: 2015-07-28T20:55:05Z
   Registry Expiry Date: 2018-07-28T20:55:05Z
   Registrar: Tucows Domains Inc.
   Registrar IANA ID: 69
   Domain Status: pendingTransfer https://icann.org/epp#pendingTransfer
   Name Server: NS1.MD-43.WEBHOSTBOX.NET
   Name Server: NS2.MD-43.WEBHOSTBOX.NET
Registrant Name: RALIKO VISSARIONOVICH WILLIAM
Registrant Organization: RALIKO VISSARIONOVICH WILLIAM
Registrant Street: 2/1. Bolyshaya Akademiceskaya
Registrant City: Moscow
Registrant State/Province: NA
Registrant Postal Code: 127299
Registrant Country: RU
Registrant Phone: +7.9039776596
Registrant Email: denis--2015@hotmail.com
agentdb.net    IN    SOA    
server:    ns1.md-43.webhostbox.net
email:    cpanel@webhostbox.net 

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