transpacificsro.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Agent Man
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transpacificsro.com (Russian Oil Scam)

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Unread post by Secret Agent Man » Thu Feb 21, 2019 12:01 am

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

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
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://transpacificsro.com (Russian Oil Scam)
STORAGE & SHIPPING LOGISTICS COMPANY
TRANS PACIFIC S.R.O.
Cheska republika, PSC 110 00, Praha, Stare Mesto, Krizovnicka 86\6
Czech Republic
ICO (identification number) 06560857
Tel : +420 910 902 60
Rotterdam Liaison Office :
Westblaak 108, 3012 KM Rotterdam, Netherlands
Tel : +31 850 014 600
Russian Port Liaison Office :
Ulitsa Zhukovskogo, 25-27, Novorossiysk, Krasnodarskiy kray 353906
Tel : +7 925 815 5518
Houston Port Liaison Office:
5235 Old Hwy 146, La Porte, TX 77571, USA
+1(281)356-0244
info@transpacificsro.com / storage@transpacificsro.com

195.201.245.104
Domain Name: TRANSPACIFICSRO.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-07-25T12:46:06Z
Creation Date: 2018-07-25T12:46:06Z
Registry Expiry Date: 2019-07-25T12:46:06Z
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
Registrant Name: Mark Miller
Registrant Phone: +1.7058616977
Registrant Email: domains@hostblast.net
transpacificsro.com IN SOA
server: ns1.hostblast.net
email: server80@myhostblast.net



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