seinologix.nl (Russian Oil Scam)
Posted: Sun Dec 20, 2020 4:05 pm
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://seinologix.nl (Russian Oil Scam)
Seino Logix Co., Ltd
Nieuwesluisweg 206,
3197KV Botlek Rotterdam.
Phone Netherland: +31 970 0503 1084
Phone Texas: +1 832 779 7387
Kvk nummer: 24327730
Seino Logix Co., Ltd provides tank storage services that has a storage capacity of 904,633 m³
Scammers impersonating this "Transport" company:
https://drimble.nl/bedrijf/botlek/41802 ... o-ltd.html
Scam Domain - Read Identifying Scam Websites
199.188.200.16
Domain name: seinologix.nl
Registrar: GoDaddy.com
Creation Date: 2020-01-14
Updated Date: 2020-01-21
Domain nameservers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com
200.188.199.in-addr.arpa IN SOA
server: nn1.namecheaphosting.com
email: dennis@m.namecheaphosting.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
https://seinologix.nl (Russian Oil Scam)
Seino Logix Co., Ltd
Nieuwesluisweg 206,
3197KV Botlek Rotterdam.
Phone Netherland: +31 970 0503 1084
Phone Texas: +1 832 779 7387
Kvk nummer: 24327730
Seino Logix Co., Ltd provides tank storage services that has a storage capacity of 904,633 m³
Scammers impersonating this "Transport" company:
https://drimble.nl/bedrijf/botlek/41802 ... o-ltd.html
Scam Domain - Read Identifying Scam Websites
199.188.200.16
Domain name: seinologix.nl
Registrar: GoDaddy.com
Creation Date: 2020-01-14
Updated Date: 2020-01-21
Domain nameservers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com
200.188.199.in-addr.arpa IN SOA
server: nn1.namecheaphosting.com
email: dennis@m.namecheaphosting.com