balflot-spb.ru (Russian Oil Scam)
- Pumpkin King
- Site Admin
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balflot-spb.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://balflot-spb.ru (Russian Oil Scam)
Baltic Fleet LLC (Fake / Advance Fee Fraud)
198035, St. Petersburg,
St. Dvinskaya, 10, bldg. 3 letter A,
POM. 7-? office 401-410, Russia Federation.
freights@balflot-spb.ru
ASIA OPERATIONAL LINE - Vladivostok
Svetlanskaya St, 83,
Vladivostok, Primorsky Krai,
Russia, 690000
Tel: + +7 423 2023316
Fax: + 7 423 2023317
balticvld@balflot-spb.ru
NAKHODKA
692910 , Primorsky Territory,
the city of Nakhodka,
Border Street, 42,
balticnakh@balflot-spb.ru
CEO/General Director - Gerasimov Igor Viktorovich
igorv@balflot-spb.ru
Deputy General Director - Ahrarhodgaev Timur
OFFICE:
Dvinskaya Str. 10-3 A, Saint-Petersburg, Russia, 198035
Tel .: + 7 812 454-45-70
Fax: + 7 812 454-45-71
e-mail: balt_fleet@mail.ru
OPERATION DEPARTMENT 24 HOURS:
Tel./ Fax: + 7 812 454-45-73
Mobile: +7 921 4215588
e-mail: disp@baltflot-spb.ru
General Director - Gerasimov Igor
e-mail: gerasimov@baltflot-spb.ru
Deputy General Director - Ahrarhodgaev Timur
e-mail: timur@baltflot-spb.ru
Content stolen from legitimate primeshipping.ru
Same scammer as makoil.ru (Russian Oil Scam)
This fake website is also used for JOB SCAMS)
These scammers use a German Bank Account likely opened by an accomplice in Germany:
Bank Name: DEUTSCHE BANK
SWIFT CODE: DEUTESBB
Bank Address: VALAQUES 11, 28001 MADRID ESP
Account Name: "MAKOIL" JSC
IBAN: ES3300190301114930002713
Account Number: 00190301114930002713
Account Office: BEATRIZ ESCARIO SIERRA
Tel / Fax: +34 (91) 781 6340
Their second bank account is in the USA
Scam Domain - Read Identifying Scam Websites
104.21.25.162
172.67.134.96
2606:4700:6815:19a2
2606:4700:ac43:8660
domain: BALFLOT-SPB.RU
nserver: brit.ns.cloudflare.com.
nserver: viddy.ns.cloudflare.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2021-05-27T21:35:03Z
paid-till: 2022-05-27T21:35:03Z
free-date: 2022-06-28
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://balflot-spb.ru (Russian Oil Scam)
Baltic Fleet LLC (Fake / Advance Fee Fraud)
198035, St. Petersburg,
St. Dvinskaya, 10, bldg. 3 letter A,
POM. 7-? office 401-410, Russia Federation.
freights@balflot-spb.ru
ASIA OPERATIONAL LINE - Vladivostok
Svetlanskaya St, 83,
Vladivostok, Primorsky Krai,
Russia, 690000
Tel: + +7 423 2023316
Fax: + 7 423 2023317
balticvld@balflot-spb.ru
NAKHODKA
692910 , Primorsky Territory,
the city of Nakhodka,
Border Street, 42,
balticnakh@balflot-spb.ru
CEO/General Director - Gerasimov Igor Viktorovich
igorv@balflot-spb.ru
Deputy General Director - Ahrarhodgaev Timur
OFFICE:
Dvinskaya Str. 10-3 A, Saint-Petersburg, Russia, 198035
Tel .: + 7 812 454-45-70
Fax: + 7 812 454-45-71
e-mail: balt_fleet@mail.ru
OPERATION DEPARTMENT 24 HOURS:
Tel./ Fax: + 7 812 454-45-73
Mobile: +7 921 4215588
e-mail: disp@baltflot-spb.ru
General Director - Gerasimov Igor
e-mail: gerasimov@baltflot-spb.ru
Deputy General Director - Ahrarhodgaev Timur
e-mail: timur@baltflot-spb.ru
Content stolen from legitimate primeshipping.ru
Same scammer as makoil.ru (Russian Oil Scam)
This fake website is also used for JOB SCAMS)
These scammers use a German Bank Account likely opened by an accomplice in Germany:
Bank Name: DEUTSCHE BANK
SWIFT CODE: DEUTESBB
Bank Address: VALAQUES 11, 28001 MADRID ESP
Account Name: "MAKOIL" JSC
IBAN: ES3300190301114930002713
Account Number: 00190301114930002713
Account Office: BEATRIZ ESCARIO SIERRA
Tel / Fax: +34 (91) 781 6340
Their second bank account is in the USA
Scam Domain - Read Identifying Scam Websites
104.21.25.162
172.67.134.96
2606:4700:6815:19a2
2606:4700:ac43:8660
domain: BALFLOT-SPB.RU
nserver: brit.ns.cloudflare.com.
nserver: viddy.ns.cloudflare.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2021-05-27T21:35:03Z
paid-till: 2022-05-27T21:35:03Z
free-date: 2022-06-28
source: TCI