bat-logistika.ru (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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bat-logistika.ru (Russian oil scam)

#1

Unread post by Caped Crusader » Sun Jul 01, 2018 4:12 am

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

http://www.bat-logistika.ru (Russian oil scam)
BAT-Logistika, LLC *Fake*
Information Department: info@bat-logistika.ru
Logistics Department: logistics_dpt@bat-logistika.ru
Phone: +7 (903) 288 6841 / +7 (903) 288 6871
Website: www.bat-logistika.ru
Address: 198095, ST. PETERSBURG, ul. VOZROZHDENIYA, 20A, of. 305.
ROTTERDAM:
Email: rotterdam-storage@bat-logistika.ru
Phone: +31 (10) 3104 261
HOUSTON:
Email: houston@bat-logistika.ru
Phone: +1 (703) 6592 501

31.31.196.138
domain: BAT-LOGISTIKA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: BAT-Logistika, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-03-25T11:09:11Z
paid-till: 2018-03-25T11:09:11Z
free-date: 2018-04-25
source: TCI



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