divitomarine.com (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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divitomarine.com (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 6:36 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

http://divitomarine.com (Russian Oil Scam)
DiVito Marine Consulting BV *Fake*
3201 CL MA 120
Ruijterstraat, spijkenisse
Netherland, Rotterdam
Phone : +3 110 268 0194
info@divitomarine.com
charter@divitomarine.com

81.177.135.161
Domain Name: DIVITOMARINE.COM
Registrar URL: http://www.reg.ru
Updated Date: 2017-05-25T07:59:03Z
Creation Date: 2017-05-25T07:58:48Z
Registry Expiry Date: 2018-05-25T07:58:48Z
Registrar Abuse Contact Email: abuse@reg.ru
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Registrant Name: Sergei Yakubenko
Registrant Organization: KSK, ZAO
Registrant Street: Ul.Russkaya, d.17
Registrant City: Vladivostok
Registrant State/Province: Vladivostok
Registrant Postal Code: 690039
Registrant Country: RU
Registrant Phone: +7.4232320505
Registrant Fax: +7.4232320502
Registrant Email: registration-ru@mail.ru



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