utlogisticsbv.com (Russian Oil Scam Fraud)

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

#1

Unread post by Caped Crusader » Mon Feb 03, 2020 8:13 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

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

https://utlogisticsbv.com (Russian Oil Scam Fraud)
UT Logistics
Wilhelminakade 909, 3072 AP Rotterdam
The Netherlands
info@utlogisticsbv.com
shipping@utlogistics.com

Scam Domain - Read Identifying Scam Websites

104.24.117.171
104.24.116.171
2606:4700:3032::6818:74ab
2606:4700:3035::6818:75ab
Domain Name: UTLOGISTICSBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-26T01:52:31Z
Creation Date: 2019-06-25T20:47:13Z
Registry Expiry Date: 2020-06-25T20:47:13Z
Name Server: ALICE.NS.CLOUDFLARE.COM
Name Server: LOGAN.NS.CLOUDFLARE.COM



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