infos@ctsc-group.com / storage@ctsc-group.com / ctsc-group.com (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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infos@ctsc-group.com / storage@ctsc-group.com / ctsc-group.com (Russian oil scam)

#1

Unread post by Secret Squirrel » Sat Dec 23, 2017 6:57 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Details: List of Cameroon Scammers and List of Nigerian Scammers

www.ctsc-group.com (Russian oil scam)
CTSC-GROUP *Fake*

DUBAI
Ground Floor,Baniyas Tower, Department of Economic Development,Al Salam Street - Abu Dhabi - United Arab Emirates

HOUSTON
1201 Sheldon Rd, Houston, TX 77015

ROTTERDAM
Kon. Wilhelminahaven Noordzijde 20, 3134 KE Vlaardingen,

TUNISIA OFFICE
17 Rue Belgacem Tarchoun
Jardin d'El Menzah 1,
2092 El Manar 1 , Tunis
Tunisia
infos@ctsc-group.com
storage@ctsc-group.com
logistic@ctsc-group.com

Most of the content stolen from legitimate serviceterminal.com and vopak.com

62.210.16.61
Domain Name: CTSC-GROUP.COM
Registry Domain ID: 2051907364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bookmyname.com
Registrar URL: http://www.bookmyname.com
Updated Date: 2017-07-15T00:05:02Z
Creation Date: 2016-08-12T19:55:42Z
Registry Expiry Date: [highlight=yellow]2019-08-12[/highlight]T19:55:42Z
Registrar: Online SAS
Registrar IANA ID: 74
Registrar Abuse Contact Email: abuse@bookmyname.com
Registrar Abuse Contact Phone: +33.184130069
Domain Status: ok https://icann.org/epp#ok
Name Server: NS0.ONLINE.NET
Name Server: NS1.ONLINE.NET
Registrant Name: RIDHA BACCOUCHE



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