bstankfarm.com (Russian Oil Scam Fraud)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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bstankfarm.com (Russian Oil Scam Fraud)

#1

Unread post by Caped Crusader » Fri Sep 20, 2019 12:13 am

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

Scammers impersonating borets.ru

www.bstankfarm.com (Russian Oil Scam Fraud)
LLC Service Company Borets
121467, the Russian Federation, Moscow,
st. Moldavskaya 5
TEL: +7 (926)773-17-20
TEL: +7 (926) 773-11-47
fax: +7 (495) 258-86-52
EMAIL: storage@servis-nefteyugansk.ru
EMAIL: info@servis-nefteyugansk.ru
EMAIL: info@bstankfarm.com
SKYPE: BORETS SERVIS

BS TANK FARM. LLC Service Company
Borets. 121467, the Russian Federation,
Moscow,. ST. Moldavskaya 5.
OTHER ADDRESS. 3198, LK Europoort ...
TEL: +7 (926) 773-17-20
+7 (926) 773-11-47
FAX: +7 (495) 258-86-52.
storage@bstankfarm.com. info@bstankfarm.com

Scam Domain - Read Scam Websites

37.140.192.85
2a00:f940:2:2:1:4:0:44
Domain Name: BSTANKFARM.COM
Registry Domain ID: 2418636846_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-07-31T08:24:21Z
Creation Date: 2019-07-31T08:24:20Z
Registry Expiry Date: 2020-07-31T08:24:20Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTING.HUB8.COM
Name Server: NS2.HOSTING.HUB8.COM

195.161.62.100
domain: SERVIS-NEFTEYUGANSK.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: 2019-07-24T15:01:50Z
paid-till: 2020-07-24T15:01:50Z
free-date: 2020-08-24



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