Page 1 of 1

satek-llc.com (Russian oil scam)

Posted: Fri Jun 29, 2018 9:06 pm
by Caped Crusader
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://satek-llc.com (Russian oil scam)
SATEK LLC
433908, Ulyanovskaya Obl,
Radishchevsky Rn, Kubra P,
Entuziastov Ul, 30. Russia.
Tel: +31 10 340 0630
+7 (926) 504-16-13
info@satek-llc.com
storage@satek-llc.com
INN:7313006758

92.53.96.92
Domain Name: SATEK-LLC.COM
Registry Domain ID: 2274132217_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2018-06-12T11:32:03Z
Creation Date: 2018-06-12T11:26:48Z
Registry Expiry Date: 2019-06-12T11:26:48Z
Registrar: Gandi SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: abuse@support.gandi.net
Registrar Abuse Contact Phone: +33.170377661
Name Server: NS1.TIMEWEB.RU
Name Server: NS2.TIMEWEB.RU