bv-bytranslogistiek.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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bv-bytranslogistiek.nl (Russian oil scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 10:18 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

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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

https://www.bv-bytranslogistiek.nl (Russian oil scam)
BY TRANSPORT & LOGISTIEK B.V *Fake*
Innsbruckweg 212
3047AH, Rotterdam Netherlands
logistics@bv-bytranslogistiek.nl
storage@bv-bytranslogistiek.nl
Tel: +31 (10) 892 8548

Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.

23.236.62.147
Domain name: bv-bytranslogistiek.nl
Registrar: GoDaddy.com
Registration date 2018-01-09
Last modified date 2018-01-09
Domain nameservers:
ns2.wixdns.net
ns3.wixdns.net



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