ctsc-group.com (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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ctsc-group.com (Russian oil scam)


Unread post by Caped Crusader » Sat Jun 30, 2018 10:29 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

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

http://ctsc-group.com (Russian oil scam)
Ground Floor,Baniyas Tower, Department of Economic Development,Al Salam Street - Abu Dhabi - United Arab Emirates
1201 Sheldon Rd, Houston, TX 77015
Kon. Wilhelminahaven Noordzijde 20, 3134 KE Vlaardingen,
2092 El Manar 1 , Tunis

Most of the content copied from legitimate serviceterminal.com and vopak.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: 2019-08-12T19:55:42Z
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

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