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