Tuesday, March 26, 2019

bcili.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and Never Wire Money to Strangers 

Image Image Image

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

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 
Kingston Young/Obi 
Details: List of Cameroon Scammers and List of Nigerian Scammers

https://bcili.com (Russian Oil Scam)
Ball Capital Investment Limited (Fake)
+44 203 3221 536 (Fake phone number) 442033221536
#5 Churnetside Busines Park Station Road, Cheddleton, Leek, Staffordshire ST13 7RS
James Andrews Executive Assistant +447451220163
Skype: Live:investmentallianceltd

Same scammer as ecooil-ee.com (Russian Oil Scam)

Impersonating this company: 
https://www.bizstats.co.uk/ltd/ball-cap ... -07587493/

John Potter, namecheap trust account scammer  
Namecheap Spammer Support
3402 E University Dr.
Phoenix, AZ 85034
p: +1 661 310 2107
f: +1 661 310 2107
d: 15-Mar-2019
Domain Name: BCILI.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-11-13T13:34:09Z
Creation Date: 2016-12-02T19:46:51Z
Registry Expiry Date: 2019-12-02T19:46:51Z
bcili.com IN SOA  
server: pdns1.registrar-servers.com
email:  hostmaster@registrar-servers.com

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