bulklines.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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bulklines.ru (Russian oil scam)

#1

Unread post by Secret Squirrel » Thu Nov 24, 2016 6:29 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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

Bulk Lines Terminals
Administrative headquaters
140181, Moscow
Kooperativnaya 8
Russian Federation
T: + 7 (499) 390-24-50
E-mail: office@bulklines.ru
www.bulklines.ru (Russian Oil Scam Fraud)
Netherlands
T:+31108080579

Bulk lines Terminals and Cargo Logistics Network has been launched in 2013 to represent the transportation network behind Baltic- Europe Shipping Lines but also to include pipeline transportation and storage

Scam Domain - Read Scam Websites

81.177.141.36
domain: BULKLINES.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016-10-05T11:50:52Z
paid-till: 2019-10-05T11:50:52Z
free-date: 2019-11-05
source: TCI



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