svl-mts.ru (Russian Oil Scam)
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svl-mts.ru (Russian Oil Scam)
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
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://svl-mts.ru (Russian Oil Scam)
Svl Marine Transit Services LLC (Fake - Advance Fee Fraud)
+7 861 486 05-64
support@svl-mts.ru
353500, Krasnodar Territory, Temryuk district,
Temryuk city, Sovetskaya street, house 79, office 1
We are world’s largest oil and gas storage, shipping and transshipping services company.
Svl Marine Transit Services LLC is an oil company whose main activity is the sale of petroleum products and the storage and shipping of oil and crude products.
Scammers impersonating mts.ru which is this company:
https://www.list-org.com/company/6192066
https://rs-class.org/c/getves.php?imo=9599341
The domain of the real company is svl-mts.ru which appears to be used for email only, no website.
Scam Domain - Read Identifying Scam Websites
45.87.80.186
2a02:4780:8:429:04245:a
domain: SVL-MTS.RU
nserver: ns1.dns-parking.com.
nserver: ns2.dns-parking.com.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Svl Marine Transit Services"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-10-11T08:11:41Z
paid-till: 2021-10-11T08:11:41Z
free-date: 2021-11-11
source: TCI
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://svl-mts.ru (Russian Oil Scam)
Svl Marine Transit Services LLC (Fake - Advance Fee Fraud)
+7 861 486 05-64
support@svl-mts.ru
353500, Krasnodar Territory, Temryuk district,
Temryuk city, Sovetskaya street, house 79, office 1
We are world’s largest oil and gas storage, shipping and transshipping services company.
Svl Marine Transit Services LLC is an oil company whose main activity is the sale of petroleum products and the storage and shipping of oil and crude products.
Scammers impersonating mts.ru which is this company:
https://www.list-org.com/company/6192066
https://rs-class.org/c/getves.php?imo=9599341
The domain of the real company is svl-mts.ru which appears to be used for email only, no website.
Scam Domain - Read Identifying Scam Websites
45.87.80.186
2a02:4780:8:429:04245:a
domain: SVL-MTS.RU
nserver: ns1.dns-parking.com.
nserver: ns2.dns-parking.com.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Svl Marine Transit Services"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-10-11T08:11:41Z
paid-till: 2021-10-11T08:11:41Z
free-date: 2021-11-11
source: TCI