pro-logist.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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pro-logist.ru (Russian Oil Scam)

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Unread post by Caped Crusader » Fri May 17, 2019 2:04 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

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

http://pro-logist.ru (Russian Oil Scam)
PROGRESSIVE logistics
Phone+7 (495) 018-3094
info@pro-logist.ru
logistics@pro-logist.ru
Permskii kraj, Perm,
Vosstaniya st., 25
INN: 5906996358
Progressive Shipping company was established in 2014. Its headcount is 455 FTEs, including over 400 of crew members and 40 office employees in Volga-Don.

Impersonating this company:
http://www.list-org.com/company/1456428
LIMITED LIABILITY COMPANY "PROGRESSIVE PLUS"
INN: 5906996358
Financials 2015:
Fixed assets: zero
Stocks: zero
Revenue: zero
Gross profit: zero

87.236.19.249
domain: PRO-LOGIST.RU
nserver: ns1.beget.com.
nserver: ns1.beget.pro.
nserver: ns2.beget.com.
nserver: ns2.beget.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-07-03T10:10:34Z
paid-till: 2019-07-03T10:10:34Z
free-date: 2019-08-03
source: TCI
pro-logist.ru IN SOA
server: ns1.beget.com
email: hostmaster@beget.com



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