tracking@trans-ocean.ru / trans-ocean.ru redirects to trans-o.nicwebsite.ru (Russian oil scam)

Scammers use these fake companies to "ship" your non-existent goods. Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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tracking@trans-ocean.ru / trans-ocean.ru redirects to trans-o.nicwebsite.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Thu Nov 24, 2016 5:01 am

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/ ... ng-up.html
and http://419advancefeefraud.blogspot.com/ ... their.html

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

Image Image
www.trans-ocean.ru redirects to http://trans-o.nicwebsite.ru (Russian oil scam)
TRANS-OCEAN LOGISTICS & SERVICES
PRIMORSKY KRAI
VLADIVOSTOK RUSSKAYA STREET 54
RUSSIA FEDERATION.
Phones: +74956658247 +79295321043
Fax: +74956658247
E-mails: admin@trans-ocean.ru
booking@trans-ocean.ru
tankstorage@trans-ocean.ru
tracking@trans-ocean.ru
MOEZELWEG 151 EUROPOORT
ROTTERDAM 3198 LS THE NETHERLANDS

Copyright © 2001 - 2016 TRANS-OCEAN LOGISTICS & SERVICES
All rights reserved.

OGRN 1032502136831 INN 2539060035

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 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: viewtopic.php?t=125 and viewforum.php?f=20

178.210.80.222
domain: TRANS-OCEAN.RU
nserver: ns1.nicwebsite.ru.
nserver: ns2.nicwebsite.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "TRANS-OCEAN"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.10.06
paid-till: 2017.10.06
free-date: 2017.11.06
source: TCI



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