translogisticsrotterdambv.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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translogisticsrotterdambv.com (Russian Oil Scam)

#1

Unread post by Garrett » Tue Feb 21, 2023 3:19 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

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
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://translogisticsrotterdambv.com (Russian Oil Scam)
Tran Logistics Rotterdam
1a Barendrechtseweg 76 2992XC
Barendrecht Netherlands
Tel: +31 635250255
info@translogisticsrotterdambv.com

172.67.146.165
104.21.57.148
2606:4700:3030::6815:3994
2606:4700:3036::ac43:92a5
Domain Name: TRANSLOGISTICSROTTERDAMBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-09-17T15:57:03Z
Creation Date: 2021-08-13T02:01:38Z
Registry Expiry Date: 2023-08-13T02:01:38Z
Name Server: AIDEN.NS.CLOUDFLARE.COM
Name Server: SIERRA.NS.CLOUDFLARE.COM



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