bulklines.ru (Russian oil scam)
Posted: Thu Nov 24, 2016 6:29 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
Bulk Lines Terminals
Administrative headquaters
140181, Moscow
Kooperativnaya 8
Russian Federation
T: + 7 (499) 390-24-50
E-mail: office@bulklines.ru
www.bulklines.ru (Russian Oil Scam Fraud)
Netherlands
T:+31108080579
Bulk lines Terminals and Cargo Logistics Network has been launched in 2013 to represent the transportation network behind Baltic- Europe Shipping Lines but also to include pipeline transportation and storage
Scam Domain - Read Scam Websites
81.177.141.36
domain: BULKLINES.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016-10-05T11:50:52Z
paid-till: 2019-10-05T11:50:52Z
free-date: 2019-11-05
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
Bulk Lines Terminals
Administrative headquaters
140181, Moscow
Kooperativnaya 8
Russian Federation
T: + 7 (499) 390-24-50
E-mail: office@bulklines.ru
www.bulklines.ru (Russian Oil Scam Fraud)
Netherlands
T:+31108080579
Bulk lines Terminals and Cargo Logistics Network has been launched in 2013 to represent the transportation network behind Baltic- Europe Shipping Lines but also to include pipeline transportation and storage
Scam Domain - Read Scam Websites
81.177.141.36
domain: BULKLINES.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016-10-05T11:50:52Z
paid-till: 2019-10-05T11:50:52Z
free-date: 2019-11-05
source: TCI