For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
https://transbalt-service.ru (Russian Oil Scam)
CJSC Transbalt service.
INN: 3908028528
Russia Address: 236003 , Kaliningrad region ,
the city of Kaliningrad , Portovaya street, 24
Rotterdam Address : Adriaen Banckertstraat
8 3115 JE Schiedam / The Netherlands
Russia : +7 495 203 0396, +7 965 268 1791
Rotterdam : +31 9700 5031 396
Houston: +1 712 227 3088
storage@transbalt-service.ru
rotterdam@transbalt-service.ru
houston@transbalt-service.ru
Scammers using the Name and licence number of this tiny company:
https://www.list-org.com/company/3398433
In 2018, the company's profit amounted to 548 thousand rubles, that's barely over 8 thousand dollars.
Scam Domain - Read Identifying Scam Websites
81.177.141.153
domain: TRANSBALT-SERVICE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: CLOSED JOINT-STOCK COMPANY "TRANSBALTSERVICE"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-11-09T20:45:21Z
paid-till: 2020-11-09T20:45:21Z
free-date: 2020-12-10
source: TCI
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
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
https://transbalt-service.ru (Russian Oil Scam)
CJSC Transbalt service.
INN: 3908028528
Russia Address: 236003 , Kaliningrad region ,
the city of Kaliningrad , Portovaya street, 24
Rotterdam Address : Adriaen Banckertstraat
8 3115 JE Schiedam / The Netherlands
Russia : +7 495 203 0396, +7 965 268 1791
Rotterdam : +31 9700 5031 396
Houston: +1 712 227 3088
storage@transbalt-service.ru
rotterdam@transbalt-service.ru
houston@transbalt-service.ru
Scammers using the Name and licence number of this tiny company:
https://www.list-org.com/company/3398433
In 2018, the company's profit amounted to 548 thousand rubles, that's barely over 8 thousand dollars.
Scam Domain - Read Identifying Scam Websites
81.177.141.153
domain: TRANSBALT-SERVICE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: CLOSED JOINT-STOCK COMPANY "TRANSBALTSERVICE"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-11-09T20:45:21Z
paid-till: 2020-11-09T20:45:21Z
free-date: 2020-12-10
source: TCI
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