ytlogistics.nl (Russian oil scam)
Posted: Sat Jun 30, 2018 10:21 pm
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://ytlogistics.nl (Russian oil scam)
YT Logistic Service B.V. *Fake*
Van Heemskercklaan 3
3843XN Harderwijk The Netherlands
Email: info@ytlogistics.nl
Tel: +31(10)2680199
Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.
37.140.192.19
Domain name: ytlogistics.nl
Administrative contact greenhake@gmail.com
abuse-contact@publicdomainregistry.com
Registration date 2017-04-22
Last modified date 2017-04-30
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru
ytlogistics.nl IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru
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://ytlogistics.nl (Russian oil scam)
YT Logistic Service B.V. *Fake*
Van Heemskercklaan 3
3843XN Harderwijk The Netherlands
Email: info@ytlogistics.nl
Tel: +31(10)2680199
Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.
37.140.192.19
Domain name: ytlogistics.nl
Administrative contact greenhake@gmail.com
abuse-contact@publicdomainregistry.com
Registration date 2017-04-22
Last modified date 2017-04-30
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru
ytlogistics.nl IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru