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

#1

Unread post by Caped Crusader » Mon Jul 09, 2018 4:29 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

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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

https://www.bv-trans.ru (Russian Oil Scam)
BV TRANS LIMITED
199155, St.Petersburg, 14 Ural’skaya Street, Russia
info@bv-trans.ru
+7 (905) 235-60-29
Rotterdam Service Unit
Tel: +31 85 001 34 66

38.18.228.128
domain: BV-TRANS.RU
nserver: ns0.wixdns.net.
nserver: ns1.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: BV TRANS, LLC
registrar: REGRU-RU
created: 2017-09-12T07:55:54Z
paid-till: 2018-09-12T07:55:54Z
free-date: 2018-10-13
source: TCI



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