argostradingbvllc.com (Russian Oil Scam)
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argostradingbvllc.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
http://argostradingbvllc.com (Russian Oil Scam)
Argos Trading BV
Theemsweg 27 3197 KM Botlek -Europoort-Maasvlakte Rotterdam, Netherlands
+31-63-525-0831
info@argostradingbvllc.com
storage@argostradingbvllc.com
KVK-nummer: 24408252
Same scammer as servicestoragebvllc.nl
Scam Domain - Read Identifying Scam Websites
185.201.11.216
Domain Name: ARGOSTRADINGBVLLC.COM
Registrar URL: http://www.hostinger.com
Updated Date: 2019-12-18T22:28:12Z
Creation Date: 2019-12-18T22:28:12Z
Registry Expiry Date: 2020-12-18T22:28:12Z
Registrant Name: charles wollington
Registrant Organization: charles wollington
Registrant Street: no 2 shazom close
Registrant City: Phoenix
Registrant State/Province: Arizona
Registrant Postal Code: 85012
Registrant Country: US
Registrant Phone: +1.8583048840
Registrant Email: centralworkstation@gmail.com
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.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
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
http://argostradingbvllc.com (Russian Oil Scam)
Argos Trading BV
Theemsweg 27 3197 KM Botlek -Europoort-Maasvlakte Rotterdam, Netherlands
+31-63-525-0831
info@argostradingbvllc.com
storage@argostradingbvllc.com
KVK-nummer: 24408252
Same scammer as servicestoragebvllc.nl
Scam Domain - Read Identifying Scam Websites
185.201.11.216
Domain Name: ARGOSTRADINGBVLLC.COM
Registrar URL: http://www.hostinger.com
Updated Date: 2019-12-18T22:28:12Z
Creation Date: 2019-12-18T22:28:12Z
Registry Expiry Date: 2020-12-18T22:28:12Z
Registrant Name: charles wollington
Registrant Organization: charles wollington
Registrant Street: no 2 shazom close
Registrant City: Phoenix
Registrant State/Province: Arizona
Registrant Postal Code: 85012
Registrant Country: US
Registrant Phone: +1.8583048840
Registrant Email: centralworkstation@gmail.com
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM