bv-mastertrak.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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bv-mastertrak.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Mon Jul 02, 2018 12:17 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-mastertrak.ru (Russian Oil Scam)
MASTER TRAK BV LLC
RUSSIA, 301842, TULSKAYA OBL, EFREMOVSKIJ REGION, EFREMOV G, TULSKOE SHOSSE
RUSSIA: +7 (499) 394 6052
+7 (926) 273 9736
ROTTERDAM: +31 (10) 892 8502

23.236.62.147
domain: BV-MASTERTRAK.RU
nserver: ns0.wixdns.net.
nserver: ns1.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: MASTER TRAK BV, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-03-25T18:11:07Z
paid-till: 2019-03-25T18:11:07Z
free-date: 2019-04-25
source: TCI



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