storagelogisticsllc.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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storagelogisticsllc.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Mon May 11, 2020 11:39 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

https://storagelogisticsllc.com (Russian Oil Scam)
Storage Logistics LLC
1999 75th St, Houston, TX 77011.
(281) 502 5390
storage@storagelogisticsllc.com

That address doesn't exist, the whole property along 75th Street belongs to JST Global and they have nothing to do with this scam.

Scam Domain - Read Identifying Scam Websites

188.225.9.184
Domain Name: STORAGELOGISTICSLLC.COM
Registrar URL: http://www.realtimeregister.com
Updated Date: 2019-11-05T18:24:45Z
Creation Date: 2019-11-05T18:24:45Z
Registry Expiry Date: 2020-11-05T18:24:45Z
Name Server: NS1.SITE.PRO
Name Server: NS2.SITE.PRO
storagelogisticsllc.com IN SOA
server: ns1.site.pro
email: support@site.pro



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