For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
Using the license number of this small insignificant company:
http://www.list-org.com/company/5456054
"BTV-TRUST" INN 4710029019
For 2017, the company's loss amounted to $268
Regardless of domain registration date the website content was uploaded recently.
http://www.btv-trust.ru (Russian Oil Scam)
LIMITED LIABILITY COMPANY "BTV-TRUST"
INN 4710029019
ADDRESS: 188230, LENINGRAD REGION, LUGA, YUZHNAYA
Our company has contracts for direct supplies from major producers of LPG such as, "Sibur",NPK "Kataliz", "Tatneft", "Novatek", "Lukoil" and others
TEL: + 7 (4232) 799-739
+7 812 309 94 64
+7 812 414-96-87
+31 653 998 382 (Rotterdam port)
MAIL: INFO@BTV-TRUST.RU
37.140.192.113
domain: BTV-TRUST.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-08-01T04:17:38Z
paid-till: 2019-08-01T04:17:38Z
free-date: 2019-09-01
source: TCI
btv-trust.ru IN SOA
server: ns1.hosting.reg.ru
email: andrei75_ernst@hotmail.com
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
Using the license number of this small insignificant company:
http://www.list-org.com/company/5456054
"BTV-TRUST" INN 4710029019
For 2017, the company's loss amounted to $268
Regardless of domain registration date the website content was uploaded recently.
http://www.btv-trust.ru (Russian Oil Scam)
LIMITED LIABILITY COMPANY "BTV-TRUST"
INN 4710029019
ADDRESS: 188230, LENINGRAD REGION, LUGA, YUZHNAYA
Our company has contracts for direct supplies from major producers of LPG such as, "Sibur",NPK "Kataliz", "Tatneft", "Novatek", "Lukoil" and others
TEL: + 7 (4232) 799-739
+7 812 309 94 64
+7 812 414-96-87
+31 653 998 382 (Rotterdam port)
MAIL: INFO@BTV-TRUST.RU
37.140.192.113
domain: BTV-TRUST.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-08-01T04:17:38Z
paid-till: 2019-08-01T04:17:38Z
free-date: 2019-09-01
source: TCI
btv-trust.ru IN SOA
server: ns1.hosting.reg.ru
email: andrei75_ernst@hotmail.com
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