b-transllc.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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b-transllc.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Thu Jun 28, 2018 11:14 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://b-transllc.ru (Russian Oil Scam)
B-Trans Shipping & Storage LLC
115477 , Moscow , Delovaya Street, Building 11 Building 1, Office 203, Russian Federation
Phone: +7 495 295 5084 Fax:+7 495 203 5769
Website: www.b-transllc.ru
Email:Info@b-transllc.ru.

195.208.1.109
domain: B-TRANSLLC.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-01-21T00:46:23Z
paid-till: 2019-01-21T00:46:23Z
free-date: 2019-02-21
source: TCI



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