motlogistics.com (Russian Oil Scam)
motlogistics.com (Russian Oil Scam)
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://motlogistics.com (Russian Oil Scam)
Motlogistics
603136, Nizhegorodskaya oblast, Nizhny Novgorod, Geroya Bykova street, 8, Russia Federation
Phone No: +7 (903) 194-59-07
Rotterdam Address: Moezelweg 137 3387 LS Europoort, Rotterdam, Netherlands
Phone No: +31(970)-0503-1232
Houston Address: 12710 Port Rd, Seabrook, TX 7757,
United States
Phone No: +7 (903) 194-59-07
First exposed 2 years ago it has now been re-registered using new contact details: viewtopic.php?
t=9849
Scam Domain - Read Identifying Scam Websites
31.31.196.28
2a00:f940:2:2:1:1:0:209
Domain Name: MOTLOGISTICS.COM
Registrar URL: http://www.reg.ru
Updated Date: 2022-05-26T15:05:42Z
Creation Date: 2022-05-26T15:05:41Z
Registry Expiry Date: 2023-05-26T15:05:41Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
motlogistics.com IN SOA
server: server209.hosting.reg.ru
email: support@reg.ru
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://motlogistics.com (Russian Oil Scam)
Motlogistics
603136, Nizhegorodskaya oblast, Nizhny Novgorod, Geroya Bykova street, 8, Russia Federation
Phone No: +7 (903) 194-59-07
Rotterdam Address: Moezelweg 137 3387 LS Europoort, Rotterdam, Netherlands
Phone No: +31(970)-0503-1232
Houston Address: 12710 Port Rd, Seabrook, TX 7757,
United States
Phone No: +7 (903) 194-59-07
First exposed 2 years ago it has now been re-registered using new contact details: viewtopic.php?
t=9849
Scam Domain - Read Identifying Scam Websites
31.31.196.28
2a00:f940:2:2:1:1:0:209
Domain Name: MOTLOGISTICS.COM
Registrar URL: http://www.reg.ru
Updated Date: 2022-05-26T15:05:42Z
Creation Date: 2022-05-26T15:05:41Z
Registry Expiry Date: 2023-05-26T15:05:41Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
motlogistics.com IN SOA
server: server209.hosting.reg.ru
email: support@reg.ru