Mbega Steven Etienne, currently under arrest in Russia

Exposures for 419 Scammers in Cameroon
Caped Crusader
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Mbega Steven Etienne, currently under arrest in Russia

#1

Unread postby Caped Crusader » Tue Mar 08, 2016 11:57 pm

Name of scammer: Mbega Steven Etienne, currently under arrest in Russia

Scammer's known aliases: mbegus llc, Alexander B Hvalovskji, tatyana kostetski, RUSTAM MEMETOV, Olga Leonidovna Kovba, Maksim Filipov, VLADIMIR PETROV, KENZHEBEK BRUEV, ELENA KUZNETSOVA, DILARA TAZHETDINOVA, RUSTAM MEMETOV, NIKITA USMANOV, BORIS ANTONOV, DMITRY PAVLOV, GALINA DUBOVA, Ack Gas-Stroi Russia, Akron MMC, APT & D - ALLIED PETROCHEMICAL TRADING, Baltic Shipping Company/Rusfe Coci, Chernigovetz, Costetchi Law Firm, Expospetstal, Ghana National Petroleum Company, Ict Trade, Ingala Diamond, Kovba Law Firm, Leo Kovba Law, Norilsk Nick, Nova Metals, Orbit Neft, Orel Cement, Pnks Nefto, Razres Energetik, Russian Chamber Of Commerce International, RDK Neftegas, Rezon Oil, Ros Fertilizer, Sibirskiy Les, Sib Petroleum, Tsentrcasp Neftegaz, OOO VELOKS OIL AND GAS, Zao Interneft, promosmmc.com, promos mmc, Sergei Zhirkov

Scammer's known email addresses: mbega@rambler.ru, akronmmc@yandex.ru, export@akronmmc.com, orskrussneft@bk.ru, info@sibpetroleum.ru, info@rdkneftegas.ru, rdkneftegas@inbox.ru, sales-pnks@bk.ru, info@pnks-nefto.ru, export@pnks-nefto.ru, press@rcoci.ru, info@rcoci.ru, legal@rcoci.ru, support@rcoci.ru, info@chernigovetz.ru, sales@chernigovetz.ru, export@chernigovetz.ru, info@zaointerneft.ru, info@ackgas-stroi.ru, sales@ackgas-stroi.ru, legaldepartment@ackgas-stroi.ru, support@ackgas-stroi.ru, info@balticrusfecoci.ru, balticrusfecoci@bk.ru, info@sibpetroleum.ru, info_marketing@ict-trade.ru, sales@ict-trade.ru, export@ict-trade.ru, icttrade@ict-trade.ru, support@leokovbalaw.ru, info@leokovbalaw.ru, kovbalawfirm@bk.ru sales@promosmmc.com promosmmc@inbox.ru
Scammer's known telephone numbers: 79032754593, 79055406654, 74993433852, 74957724614, 74952270254, 79261221755, 79265853581, 79856003076, 79854490311, 74952102862, 74952110395, 79060643203, 74993436109, 74956695482, 74957724614, 74956424044, 74959434385, 74959722891, 74959230957, 74956695718, 74959918874, 74952266839

Main Scammer Picture:
Image

Personal Profile Link

http://en-gb.facebook.com/people/Mbega-Etienne-Steven/1054022228

Profile Screenshot:
Image

Personal Profile Link

http://my.mail.ru/mail/mbega

Personal Profile Screenshot

Image
Facebook

http://www.facebook.com/profile.php?id=1054022228
Mbega Etienne Steven
Studied at Peoples' Friendship University of Russia
Lives in Moscow, Moscow City, Russia
Knows French, English, Russian and 3 others
From Awaé

Grad School Peoples' Friendship University of Russia
College RUDN Class of 2007
High School college de la retraite Class of 1993

About Mbega specialist phd international relations(diplomat)
Interested In Women
Relationship Status Single
Sex Male

Contact Information
Phone
+7 9032754593 Mobile
+7 9055406654 Home
Screen Name mbega.steven(Skype)
Email mbega@rambler.ru


This is the profile of the individual who owns mbega@mail.ru
http://my.mail.ru/mail/mbega
mbega etienne в моём мире
Образование
РУДН (Российский университет дружбы народов) (Россия, Москва)
....
mbega etienne in my world
Education
People's Friendship University (Russian People's Friendship University) (Moscow, Russia)

http://en-gb.facebook.com/people/Mbega-Etienne-Steven/1054022228

Link to real Id

http://www.africanindependent.com/russie_cam_boursiers_liste122704.html

Real ID Info

LISTE DES BOURSIERS CAMEROUNAIS en RUSSIE
+++++++++++++++++++++++++
MBEGA Steve Etienne. RUDN Relations
Internationales 350 200 09/98-06/03

Scam Link

http://fraudwatchers.org/forums/showthread.php?p=133879&highlight=orskrussneft#post133879

Scam Text/Format:

Image
http://www.ableo.ru/orskrussneft.ru
orskrussneft.ru
Владелец домена: Private Person
Тел.: +7 9032754593
Факс:
Email: orskrussneft@bk.ru
DNS сервера: ns3.hosting.reg.ru.;ns4.hosting.reg.ru.
Дата регистрации: 2011.04.04
Домен оплачен до: 2012.04.04


Scam Link:

http://www.ableo.ru/yugrusi-expo.ru

Scam text/format:

Scam site Yug Rusi-expo was setup to impersonate the real http://eng.grain.ru/about/business Yug Rusi even copying from it's web site...
Image
http://www.ableo.ru/yugrusi-expo.ru
yugrusi-expo.ru
Владелец домена: Private Person
Тел.: +7 9032754593
Факс:
Email: orskrussneft@bk.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2011.04.04
Домен оплачен до: 2012.04.04
...................................................
"Yug Rusi-expo" is major agro industrial company in Russia.
Head office: Tolstoy square, 8 Rostov-on-Don 344000, Rostovskaya oblast
Moscow office: Profsoyuznaya 42, Russia
Telephone: +7 499 343 3852,
Email:moscow@yugrusi-expo.ru
grain-rostov@mail.ru


Scam Link:

http://www.sibpetroleum.ru/

Scam text/format:

SIBPETROLEUM
DEMIDOV GENADY DEMISOVICH
IVANOV PAVEL ALEXANDROVICH
Gubanov Pavel.V
KUZMIN VLADIMIR PAVLOVICH
140101,2ND TANEEVSKY STREET, RAMENSKY, MOSCOW REGION.
TEL: +7(495)7724614
+7(495)6424044
email :info@sibpetroleum.ru
...............................................
Domain name: SIPETROLEUM.NET
Registrant Contact:
sibpetroleum llc ()
Fax:
kalanchevskaya,27
moscow, moscow 107078
RU
Administrative Contact:
sibpetroleum llc ( mailto: mbega@mail.ru )
74952270254
Fax:
kalanchevskaya,27
moscow, moscow 107078
RU
Technical Contact:
sibpetroleum llc ( mailto: mbega@mail.ru )
74952270254
Fax:
kalanchevskaya,27
moscow, moscow 107078
RU
Status: Locked
Name Servers:
ns1.webs.com
ns2.webs.com
Creation date: 13 Jul 2010 11:39:00
Expiration date: 13 Jul 2012 06:39:00


Scam Link:

http://sipetroleum.net/

Scam text/format:

Sibpetroleum
140101,2ND TANEEVSKY STREET, RAMENSKY, MOSCOW REGION.
TEL: +7(495)7724614
+7(495)6424044
email :info@sibpetroleum.ru
.......................................
Domain name: SIPETROLEUM.NET
Registrant Contact:
sibpetroleum llc ()
kalanchevskaya,27
moscow, moscow 107078
RU
Administrative Contact:
sibpetroleum llc ( mailto: mbega@mail.ru )
74952270254
kalanchevskaya,27
moscow, moscow 107078
RU
Technical Contact:
sibpetroleum llc ( mailto: mbega@mail.ru )
74952270254
kalanchevskaya,27
moscow, moscow 107078
RU
Status: Locked
Name Servers:
ns1.webs.com
ns2.webs.com
Creation date: 13 Jul 2010 11:39:00
Expiration date: 13 Jul 2012 06:39:00


IP Address:

95.24.102.251

Mbega Etienne's phone number 74952270254 he used to register sipetroleum.net and sibpetroleum.ru was also used as a contact phone number by this fake Russian Oil Company web site:
http://www.rdkneftegas.ru/contact.htm
RDK-NEFTEGAS
e-mail:export@rdkneftegas.ru
info@rdkneftegas.ru
rdkneftegas@inbox.ru
RDK-NEFTEGAS, an OIL AND GAS,
Located at D.JUKOVA STREET, HOUSE 184.
Our telephone number is +7 495 227 02 54.
If you notice that any user is violating Terms of Use,
please contact us at EXPORT@RDKNEFTEGAS.RU
...................................................
domain: RDKNEFTEGAS.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2011.02.01
paid-till: 2012.02.01
source: TCI


Also in this scam ad clearly showing Mbega Etienne was actively using his number for advance fee frauds.
http://rdk-neftegas.itrademarket.com/profile/ooo-rdk-neftegas.htm
ooo rdk neftegas
Name: Mr. bogdanov maksim [Sales]
Phone Number: +7-495-2270254
Address: Moscow region,Odintsevo area,D.Jukova,house 184
Moscow region 143082, Moscow region
USSR (former)


http://www.promosmmc.com/contact-us.html
Address: 117574, Moscow , Novoyasenevsky Avenue, 4
Tel/Fax: +74952266839
Email: sales@promosmmc.com
Website: http://www.promosmmc.com
Sergei Zhirkov, sales@promosmmc.com
Department of Export/Sales
http://www.promosmmc.com


Here are some of the fraudulent domains registered by Etienne Steven MBEGA using akronmmc@yandex.ru / +7 495 2270254 / mbega@mail.ru
akronagric.com
ackgas-stroi.ru
akronmmc.com
akronmmc.ru
apt-d.ru
balticrusfecoci.ru
chernigovetz.ru
costetchilaw.ru
expospetstal.com
ghanapet.com
ict-trade.ru
ingaladiamond.com
irokogarden.ru
joliwear.ru
kovbalawfirm.ru
leokovbalaw.ru
norilsknick.ru
novametals.ru
orbitneft.ru
orelcement.ru
pnks-nefto.ru
promosmmc.com
razresenergetik.ru
rcoci.ru
rdkneftegas.ru
rezonoil.ru
rosfertilizer.ru
sibirskiy-les.ru
sibpetroleum.ru
tsentrcaspneftegaz.net
veloksgasltd.ru
zaointerneft.ru


akronmmc.com was even used for Job scams targeting unemployed victims in India in an effort to steal the little money they may have had, again typical of these thieves.
http://www.recruit.net/job/drilling-and_delhi-dl_jobs/A8592AD9453E6E32
DRILLING AND MINING PROJECT
Job Vacancies AKRON METALLURGY AND MING COMPANY RUSSIA 37 (2) PRECHISTENKA STREET, MOSCOW TEL/FAX:+74952110395 EMAIL: http://www.akronmmc.com Job Vacancies TITLE: DRILLING AND MINING PROJECT Job ID: AKRMMC/JV/AKRON 578992-RU RUSSIAN FEDERATION. AKRON MMC RUSSIA has immediate employment opportunities. AKRON MINING AND METALLURGY COMPANY RUSSIA invites qualified and experienced individuals/expatriates...


The same thief who setup all the fraud sites mentioned above is also involved in prostitution. He setup havanaexoticalgirls.webs.com (now dead), a site offering African prostitutes to Muscovite even posting their procurement fees per hour and per night. A number of his fake oil company web sites had a direct link to havanaexoticalgirls.webs.com, it was in fact the sole web presence of havanaexoticalgirls.webs.com.

Here's another screen shot of his mbega@mail.ru profile

Image
http://my.mail.ru/my/search_people#page=/mail/mbega/info
mbega etienne
]akimoil, manager
ooo veterra, manager


Image
http://www.mold.cq.cn/Chemicals/Petroleum_Products/335873.html
Date 2007-10-07
AKIMOIL LIMITED
AKIMOIL LIMITED Leninskiy prospect. 144. Moscow. Russia Tel 79032754593 79261221755 Fax 79265853581 It is not necessary to spend time for try to convince our company that your Bank can.t give to you the document that your company is solvent! Please very closely study everything. that is written in this document. The final price and discounts will be generated by the Seller only after reception and check of corresponding documents given by the Buyer! 1. Product: Crude oil REBCO Gost ...
Registered Capital: US$1 Million - US$2.5 Million
Established: 375-1-321-564-897
Number of Employees: 375
Mr. akimov sergei
Lenine Street. 87


http://akimoil.trustexporter.com/
AKIMOIL LTD
Telephone : 79032754593
Fax : 79265853581


http://stepashin.en.ec21.com/company_info.jsp
Akimoil Ltd
We are direct seller of Crude oil and petroleum products.
We offer REBCO, D2 gas oil, Whole straight run Naphtha, Mazut M-100, Jet Fuel, SLCO, BLCO, JP54, LPG / LNG.
Registration Date 2007/08/05 (Year/Month/Date)
Buyer / Seller in EC21 Seller
Business Type Manufacturer
Year established 1998
Employees total 51 - 100
Annual revenue USD 5,000,001 - 10,000,000
Company Akimoil Ltd
Address 117546, Leninskiy prospect, 144, Moscow, Russia moscow moscow 175532 Russia
Phone 7 - 903 - 2613361
Fax 7 - 926 - 5853581
Homepage
Contact Akimov Maksim Akimovich / General Manager


http://www.chinatopsupplier.com/d-c14157191-MAIN_OIL_LTD/
MAIN OIL LTD
We are direct mandate of Crude oil and petroleum products.
We offer REBCO, D2 gas oil, Whole straight run Naphtha, Mazut M-100, Jet Fuel, SLCO, BLCO, JP54, LPG / LNG. Our supplies are directly from Gazprom, Aramco, Surgut Oil and BP TNK.
For more infos call + 79261221755
Stepashin Maksim Akimovich.
Contact Person: Mr. Stepashin Maksim Akimovich
Company: MAIN OIL LTD
Address: Yacenevo 23, Moscow, Moscow, Russian Federation
Zip/Postal:
Telephone: 7-926-1221755
Fax: 7-926-1221755
Mobile: 79265853581


http://www.company400.com/company/lukash007.html
Company Name: SOYUZ LTD
Registered address: Leninskii Prospect 122, Moscow, Moscow, Russian Federation
Year Established: 1998
Number of Employees: 11 - 50 People
Product/Services: REBCO Naphta
We are direct mandate of Crude oil and petroleum products.
We offer REBCO, D2 gas oil, Whole straight run Naphtha, Mazut M-100, Jet Fuel, SLCO, BLCO, JP54, LPG / LNG. Our supplies are directly from Gazprom, Aramco, Surgut Oil and BP TNK.
For more infos call + 79261221755
Stepashin Maksim Akimovich.
Contact Person: Mr. Akimov Andre anatolevich
TelePhone: 7-926-5853581
Mobile Phone: 79261221755
Fax: 7-926-5853581
Address: Leninskii Prospect 122,Moscow, Moscow, Russian Federation


http://morozov.en.ec21.com/company_info.jsp
MRZV Ltd
REBCO GOST 51 858-2002 ,REBCO GOST 9965-76 ,DIESEL GAS D2 GOST 305-82 ,MAZUT-100 GOST 1058575,LPG, LIQUIDIFIED PETROLEUM GAS 50% Propane and 50% Butane mix,LNG,AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL .....
Registration Date 2008/03/14 (Year/Month/Date)
Buyer / Seller in EC21 Seller
Business Type Agent
Year established 2006
Employees total 11 - 50
Annual revenue USD 500,001 - 1,000,000
Company MRZV Ltd
Address leningradskii prospect,120 moscow moscow Russia
Phone 7 - 926 - 1221755
Fax 7 - 926 - 1221755
Contact morozov igor / ceo


Image
Image
Image

Akimoil dates from 2007 indicating a long time running criminal career for...
Cameroon criminal and pimp Mbega Steven Etienne, currently under arrest in Russia
Mbega Steven Etienne / Этьен Мбега, Камерун преступник, проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.

Caped Crusader
Site Admin
Posts: 1309
Joined: Tue Feb 23, 2016 12:14 pm
Flag: Cameroon
Contact:

Re: Mbega Steven Etienne

#2

Unread postby Caped Crusader » Wed Mar 09, 2016 12:16 pm

All 30 criminal domains / web sites below where setup by Cameroonian scammer Mbega Steven Etienne, living in...and abusing Russia. It includes fake Russian oil companies and scrap metal companies, fake Russian law firms, a fake Russian Chambers Of Commerce And Industry web site, even one site that stealing donations meant for Russian cancer victims, each fraud using Russian names so the victims would blame Russians for the fraud. This is typical of all expatriate scammers regardless of country of origin, and their total disrespect for the very people who allow them into their country.

If you have been a victim of this thief, please file a report with your local police. Also file a complaint with the Russian embassy of your country. When filing a complaint make sure to supply them with all information relating to this fraud such as emails complete with full headers, money transfer details with copies of all documents including those relating to bank and/or Western Union money transfers. And include the link to this page.

Domain Name: AKRONAGRIC.COM
Registrant:
akronmmc llc
Hvalovskji Alexander ( mailto: akronmmc@yandex.ru )
nametkina street ,house 10
moscow
moscow,117420
RU
Tel. +7.4952270254
Fax. +7.4952270254
Creation Date: 22-Oct-2010
Expiration Date: 22-Oct-2011
ns1.webs.com
ns2.webs.com


ackgas-stroi.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7 495 2270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.08.31
Домен оплачен до: 2011.08.31


Domain Name: AKRONMMC.COM
Registrant:
akronmmc llc
tatyana kostetski ( mailto: akronmmc@yandex.ru )
37/2 PRECHISTENKA STREET
Moscow
moscow,119034
RU
Tel. +7.4952270254
Fax. ++7.4952270254
Creation Date: 10-Sep-2010
Expiration Date: 10-Sep-2011


akronmmc.ru
Владелец домена: Private Person
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2011.05.17
Домен оплачен до: 2012.05.17


apt-d.ru
Владелец домена: Aleksandr B Hvalovskii
Тел.: ++7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.09.10
Домен оплачен до: 2011.09.10


balticrusfecoci.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2011.01.02
Домен оплачен до: 2012.01.02


chernigovetz.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.reg.ru.;ns2.reg.ru.
Дата регистрации: 2010.07.15
Домен оплачен до: 2011.07.15

costetchilaw.ru
Владелец домена: Aleksandr B Hvalovskii
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.08.22
Домен оплачен до: 2011.08.22


Domain name: expospetstal.com
Registrant Contact:
akronmmc
akron maksim ( akronmmc@yandex.ru )
tverskaya 2/65
moscow, moscow 117489
RU
Administrative Contact:
akronmmc
akron maksim ( akronmmc@yandex.ru )
+7.4955094814
Fax:[b] +7.4955094814[/b]
tverskaya 2/65
moscow, moscow 117489
RU


Domain Name: GHANAPET.COM
Registrant:
ghana pet
tatyana kostetski ( mailto: akronmmc@yandex.ru )
16 Nametkina Street
Moscow
moscow,117997
RU
Tel. +7.4952270254
Fax. +7.4952270254
Creation Date: 10-Sep-2010
Expiration Date: 10-Sep-2011
Domain servers in listed order:
ns1.webs.com
ns2.webs.com


ict-trade.ru
Владелец домена: Alexander B Hvalovskji
Тел.: ++7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.07.21
Домен оплачен до: 2011.07.21


Domain Name: INGALADIAMOND.COM
Registrant:
akronmmc llc
Hvalovskji Alexander ( mailto: akronmmc@yandex.ru )
nametkina street ,house 10
moscow
moscow,117420
RU
Tel. ++7.4952270254
Creation Date: 14-Oct-2010
Expiration Date: 14-Oct-2011


irokogarden.ru
Владелец домена: Aleksandr B Hvalovskii
Тел.: ++7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.09.20
Домен оплачен до: 2011.09.20


joliwear.ru
Владелец домена: Alexander B Hvalovskji
Тел.: ++7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.08.31
Домен оплачен до: 2011.08.31


leokovbalaw.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.08.04
Домен оплачен до: 2011.08.04

norilsknick.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.11.16
Домен оплачен до: 2011.11.16


novametals.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.08.10
Домен оплачен до: 2011.08.10


orbitneft.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.08.10
Домен оплачен до: 2011.08.10


orelcement.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.08.10
Домен оплачен до: 2011.08.10


pnks-nefto.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.reg.ru.;ns2.reg.ru.
Дата регистрации: 2010.06.29
Домен оплачен до: 2011.06.29


razresenergetik.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.10.22
Домен оплачен до: 2011.10.22


rcoci.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.08.10
Домен оплачен до: 2011.08.10


rdkneftegas.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2011.02.01
Домен оплачен до: 2012.02.01


rezonoil.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.10.08
Домен оплачен до: 2011.10.08


rosfertilizer.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.08.10
Домен оплачен до: 2011.08.10


sibirskiy-les.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.10.20
Домен оплачен до: 2011.10.20


sibpetroleum.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.07.15
Домен оплачен до: 2011.07.15


Domain name: tsentrcaspneftegaz.net
Registrant Contact:
akronmmc
akron maksim ()
Fax:
teverskaya 2/6
moscow, RUSSIA 117489
RU
Administrative Contact:
akronmmc
akron maksim ( mailto: akronmmc@yandex.ru )
+1.7925845992
Fax: +1.7925845992
teverskaya 2/6
moscow, RUSSIA 117489
RU


veloksgasltd.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2011.02.04
Домен оплачен до: 2012.02.04


zaointerneft.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7.4952270254
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2010.08.31
Домен оплачен до: 2011.08.31


Domain name: promosmmc.com
Creation Date: 02-mar-2011
Expiration Date: 02-mar-2012
Registrant Contact:
promos mmc ( mailto: promosmmc@inbox.ru )
+7.4952270254
moscow, moscow 107078
RU

Caped Crusader
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Posts: 1309
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Re: Mbega Steven Etienne

#3

Unread postby Caped Crusader » Wed Mar 09, 2016 12:17 pm

Received today from Etienne Mbega / mbega@rambler.ru
i saw my name as a scamer.i used to build sites for people and that's all.i was even accused by local police but no proof that i took money from anyone.can you tell me just one person i took any single coins.The persons i helped build sites were exposed to the police and defend themselves.Why abusing my name in internet.Be aware that we will find you if you do not move that link in your site.


We do not expose criminals without having proper evidence. The thread is 100% factual and all evidence mentioned is verifiable, for that reason it will not be removed so you know what you can do with your threats. Knowingly building countless scam web sites used for Internet frauds makes you as much a criminal as the accomplices you are serving.

This scammer setup web sites of Fake Russian oil companies, fake chemical and cement companies, fake shipping co., fake trade organization, fake Russian law-firms, Fake Russian Chamber of Commerce etc.., But there's more to Mbega Steven Etienne than just building 30+ fraudulent web sites impersonating Russian companies, he was also directly implicated in some of their advance fee frauds. Here's a screen shot of one scam ad where he's using [COLOR="Blue"]his confirmed phone number 74952270254 [/COLOR]and a fake Russian name.
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http://rdk-neftegas.itrademarket.com/profile/ooo-rdk-neftegas.htm
ooo rdk neftegas
Registration Date: Jul. 23, 2010
Last Updated: Jul. 27, 2010
Company Contact
Name: ]Mr. bogdanov maksim [Sales]
Phone Number: +7-495-2270254
Address: Moscow region,Odintsevo area,D.Jukova,house 184
Moscow region 143082, Moscow region
USSR (Former)
Business Nature: Manufacturing, Trade, Service of Energy category
rdk-neftegas is one of the Russian' s leading vertically integrated oil & gas companies. Main activities of the Company are exploration and production of oil, gas & urea production of petroleum products and petrochemicals, and marketing of these outputs. Most of the Company' s exploration and production activity is located in Russia, and its main resource base is in Western Siberia. rdk-neftegas owns modern refineries, gas processing and petrochemical plants located in Russia, Eastern Europe and near-abroad countries. Most of the Company' s production is sold on the international market. rdk-neftegas petroleum products are sold in Russia, Eastern and Western Europe, near-abroad countries and the USA.


The web site rdkneftegas.ru used with the above fraudulent ad of Mbega was as you may have guessed, setup by none other than Etienne Steven Mbega himself using his phone number (74952270254), akronmmc@yandex.ru which has been traced to him and a fake Russian name. See screenshot of the domain registration below
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http://www.ableo.ru/rdkneftegas.ru
OOO Razres Energetik
rdkneftegas.ru
Владелец домена: Alexander B Hvalovskji
Тел.: +7 495 2270254[/b]
Факс:
Email: akronmmc@yandex.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2011.02.01
Домен оплачен до: 2012.02.01


More evidence that this criminal was involved in the actual advance fee frauds for which his web sites where setup, his phone number being used on rdkneftegas.ru
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http://www.rdkneftegas.ru/
RDK-NEFTEGAS
Общество с ограниченной ответственностью
«РДК-Нефтегаз»
143082, Московская область, Одинцовский район, Д.Жукова Д.184
ОГРН 1057748595332 ИНН 7705691286 КПП 503201001
Тел./ факс: +[COLOR="Red"]7(495)227-02-54[/COLOR]
e-mail:export@rdkneftegas.ru
info@rdkneftegas.ru
rdkneftegas@inbox.ru
------
RDK-NEFTEGAS, an OIL AND GAS,
Located at D.JUKOVA STREET, HOUSE 184.
Our telephone number is [color=#FF0000]+7 495 227 02 54 [/COLOR]
If you notice that any user is violating Terms of Use,
please contact us at EXPORT@RDKNEFTEGAS.RU


Here are screen shots more fraudulent domain registration of Etienne Mbega using his phone number and fake Russian names. There are even more and that's just the ones we found.
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Cameroon criminal living in Russia Mbega Steven Etienne who uses fake Russian names in his scams so that Russian citizens would be blamed for his crimes. Scammers like Mbega are a liability to everyone including honest Cameroonians living in Russia.

Les escrocs comme Mbega Steven Etienne et ses complices ruinent la réputation du Cameroun à l'étrangers et sont une menace pour tous les Camerounais honnête vivant en Russie.

Этьен Мбега, Камерун преступник, проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.

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Re: Mbega Steven Etienne

#4

Unread postby Caped Crusader » Wed Mar 09, 2016 12:19 pm

Here are more ads using Etienne Mbega's confirmed phone numbers and fake Russian names which proves once again that this criminal is involved directly in advance fee frauds.

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http://www.tradekey.com/profile_contact/uid/1800212/promlesimport.htm
Contact Person : Ms. tatiana viktorovna (Director)
Company : promlesimport
Address: volgagradski prospect, moscow, moscow, Russia
Zip/Postal: 112727
Telephone: 7-905-5406654
Fax: 7-905-5406654


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http://akimoil.trustexporter.com/
moscow supplier
AKIMOIL LTD
Business Type : Manufacturer
Contact : Mr. akimov maksim
Address : leninskii prospect,144moscow
Telephone : 79032754593
Fax : 79265853581

Web Site : http://akimoil.trustexporter.com
Name(s) of Principals :
Year Established : 2002
Number of Employees : 11 - 50 People
R&D Staff : 5 - 10 People
Annual Turnover : QUS$2.5 Million - US$5 Million

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http://www.mold.cq.cn/Chemicals/Petroleum_Products/335873.html
AKIMOIL LIMITED Leninskiy prospect. 144. Moscow. Russia Tel79032754593 79261221755 Fax79265853581 It is not necessary to spend time for try to convince our company that your Bank can.t give to you the document that your company is solvent! Please very closely study everything. that is written in this document. The final price and discounts will be generated by the Seller only after reception and check of corresponding documents given by the Buyer! 1. Product: Crude oil REBCO Gost ...

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http://cn.tradekey.com/profile_view/uid/1772695.htm
Contact Person : Mr. akimov maksim (CEO)
Company : Akimoil limited
Address: Leninskiy prospect, Moscow, Moscow, Russia
Zip/Postal: 117546
Telephone: 7-903-2754593
Fax: 7-926-5853581


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http://www.company400.com/company/lukash007.html
Company Name: SOYUZ LTD
Registered address: Leninskii Prospect 122, Moscow, Moscow, Russian Federation
Year Established: 1998
Number of Employees: 11 - 50 People
Product/Services: REBCO Naphta
Contact Person: Mr. Akimov Andre anatolevich
TelePhone: 7-926-5853581
Mobile Phone: 79261221755
Fax: 7-926-5853581

Address: Leninskii Prospect 122,Moscow, Moscow, Russian Federation

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http://www.hiwtc.com/company/1735717/contact.htm
BILYAKOV $ BROTHERS
Product/Services Crude, Fuel, Gas
Contact Person Mr. Bilyakov sergey vladimirovich
Company Address Podolsk 132 Street, Podolks, Russian Federation
Postal Code
Telephone 7-926-5853581
Mobile 79261221755
Fax 7-926-5853581


7-926-5853581 repeatedly used by Mbega as a fax# is in fact a mobile and he used it as such here:

Image
http://www.hiwtc.com/company/1735725/trustreport.htm
MAIN OIL LTD
Contact Person Mr. Stepashin Maksim Akimovich
Address Yacenevo 23, Moscow, Moscow, Russian Federation
Zip Code
Telephone 7-926-1221755
Mobile 79265853581
Fax 7-926-1221755


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http://www.tootoo.com/d-cu13946623-BILYAKOV_BROTHERS/
Company Name: BILYAKOV $ BROTHERS
Contect Person: Mr. Bilyakov sergey vladimirovich
Street Address: Podolsk 132 Street, Podolks, Russian Federation
Business Phone: 7-926-5853581
FAX: 7-926-5853581
Mobile Phone: 79261221755


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Cameroon Scammer Etienne Steven Mbega

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Re: Mbega Steven Etienne

#5

Unread postby Caped Crusader » Wed Mar 09, 2016 12:33 pm

Etienne Mbega under arrest in Russia
http://nord-news.ru/news/2012/10/26/?newsid=39054
Этьен Мбега под арестом в России[/url]

Африканский мошенник орудовал под фамилией «Мурманское пароходство»

Тверской суд Москвы арестовал двух граждан Нигерии и Камеруна, подозреваемых в хищении не менее 900 миллионов рублей у нескольких сотен иностранных коммерческих компаний, для чего они использовали названия крупных российских компаний, пишет rapsinews.ru.

По ходатайству следствия до 23 декабря арестованы гражданин Камеруна Этьен Мбега и гражданин Нигерии Оборох Рой Емуеджевоке. Вопрос об аресте еще одного предполагаемого участника группы рассматривается.

Накануне МВД сообщило о задержании группы из девяти выходцев из Нигерии и Камеруна. Они подозреваются в мошенничестве. Участники группы использовали подложные национальные паспорта с именами и фамилиями, так или иначе созвучными с названиями крупных российских компаний, например, «Газпром», «Мурманское пароходство», «Роснефть» и прочее», сообщало МВД.

Возбуждено уголовное дело о хищении 900 миллионов рублей у иностранных компаний, работающих в Евросоюзе, США и Юго-Восточной Азии.

Правоохранители провели семь обысков дома у подозреваемых в разных районах Москвы, изъяли поддельные печати юридических лиц, нотариуса, подложные документы, компьютерную и оргтехнику.

В правоохранительные органы обратилось ОАО «Российские железные дороги»: в представительство перевозчика поступило письмо от китайских предпринимателей, возмущенных тем, что российская сторона не выполняет своих обязательств по транспортировке каменного угля.

Оперативники и следователи установили, что преступники размещали в интернете предложения о реализации разных полезных ископаемых, других товаров (рельсы, электровозы и другие) и указывали реквизиты несуществующих компаний. Для связи мошенники оставляли адреса электронной почты, чтобы потом вести деловую переписку, телефоны, вымышленные имена и фамилии контактного лица. Потом они договаривались о поставке товара с обязательной предоплатой, но после перечисления требуемого аванса исчезали. На самом деле вся «деловая» переписка велась с компьютеров в съемных московских квартирах.

Деньги легализовывались через переводы в страны Западной Африки.

---------Translation------------
African fraudster was operating under the name of "Murmansk Shipping Company"

Tver court of Moscow arrested two citizens of Nigeria and Cameroon, the suspects in the theft of 900 million rubles from hundreds of foreign commercial companies, for which they used the names of major Russian companies, writes rapsinews.ru.

By request of the investigation until December 23, a citizen of Cameroon [b]arrested Etienne Mbega
and Nigerian Oboroh Roy Emuedzhevoke. Issue of the arrest of another alleged member of the group under consideration.

On the eve of the Interior Ministry announced the arrest of a group of nine people from Nigeria and Cameroon. They are suspected of fraud. Group members used fraudulent national passports with names and surnames, somehow in tune with the names of major Russian companies, for example, "Gazprom", "Murmansk Shipping Company", "Rosneft" and so on ", according to the Interior Ministry.

A criminal case of theft of 900 million rubles for foreign companies operating in the EU, the U.S. and Southeast Asia.

Law enforcement officials conducted seven raids homes of suspects in different parts of Moscow and seized fake print entities, notaries, fake documents, computers and office equipment.

In the law enforcement agencies asked JSC "Russian Railways": the representation of the carrier received a letter from Chinese businessmen, angered by the fact that Russia is not fulfilling its obligations under the transportation of coal.

Detectives and investigators found that criminals were placed on the Internet offer on the implementation of various minerals and other commodities (rails, locomotives, etc.) and specify details of non-existent companies. To contact fraudsters leave e-mail addresses, then to conduct business correspondence, phone numbers, aliases, and a contact person. Then they agreed to supply goods of prepayment, but after listing the required deposit disappeared. Indeed, the entire "business" correspondence was conducted with computers in rented Moscow apartment.

Legalized money through transfers to the countries of West Africa.

Source of the article... http://nord-news.ru/news/2012/10/26/?newsid=39054


http://мир24.рф/news/incidentes/5856043
Москва, 25 октября. В российской столице взяли под стражу третьего африканца, подозреваемого в мошенничестве в составе преступной группы. Решение об аресте уроженца Нигерии Сильвестра Анвуки вынес Тверской суд. Он пробудет в заключении до 24 декабря. Ранее в четверг суд также арестовал гражданина Камеруна Этьена Мбега и гражданина Нигерии Обороха Рой Емуеджевоке. По ходатайству следствия они пробудут под стражей до 23 декабря.

Напомним, накануне сотрудники московской транспортной прокуратуры задержали группу африканцев. Благодаря фальшивым паспортам мошенники похитили не менее 900 миллионов рублей, передает МТРК «Мир».

Жертвами злоумышленников становились иностранные компании. В интернете аферисты размещали объявления о продаже природных ископаемых и других товаров из России. При этом фирмы регистрировались на поддельные паспорта, фамилии в которых были «созвучны» с названиями российских предприятий, такими как «Газпром», «Роснефть» и «Мурманское пароходство». «Деловая» переписка велась из съемных квартир в Москве. Получив «аванс» за услуги, африканцы исчезали.

«Были задержаны более 10 граждан Нигерии. Изъята оргтехника, телефоны, документация, подтверждающая преступную деятельность», - сообщила руководитель пресс-службы ГУ на транспорте МВД РФ Елена Коломейцева.

Сейчас решается вопрос об аресте остальных недобросовестных предпринимателей из Африки. По российским законам, им грозит до 10 лет тюрьмы.
Подробнее в сюжете Осторожно,мошенники!
В Москве задержали «черных риэлторов» с гранатами
В компании «КС-Траст» идут обыски по делу о мошенничестве на 65 млн долларов
Также читайте

В Москве задержаны африканцы, подозреваемые в хищении 900 млн рублей

[I](Google Translation)[/I]
Moscow, October 25.
In the Russian capital have detained the third African suspected fraud in a criminal group. Decision to arrest a native of Nigeria Sylvester Anvuki Tver court ruled. He will stay in custody until December 24. Earlier Thursday, the court also arrested a citizen of Cameroon Etienne Mbega and Nigerian Oboroha Roy Emuedzhevoke. By request of the investigation, they will stay in custody until December 23.

Recall, on the eve of the staff of the Moscow transport prosecutor detained a group of Africans. Due to false passports crooks stole at least 900 million rubles, reports ITRC "Peace."

Become victims of malicious foreign companies. The Internet scammers placed ads minerals and other goods from Russia. In this case, the firm registered with a fake passport in the name of which was "in tune" with the names of Russian companies, such as the "Gazprom", "Rosneft" and "Murmansk Shipping Company". "Business" correspondence conducted from rented apartments in Moscow. Received "advance" for services Africans disappeared.

"They arrested more than 10 people in Nigeria. Confiscated office equipment, phones, documentation of criminal activity, "- said the head of the press service of the Interior Ministry State Transport Minister Yelena Kolomeitseva.

We have solved the issue of the arrest other unscrupulous entrepreneurs from Africa. Under Russian law, they face up to 10 years in prison.[/COLOR]


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Cameroon criminal Mbega Steven Etienne, currently under arrest in Russia

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Re: Mbega Steven Etienne

#6

Unread postby Caped Crusader » Wed Mar 09, 2016 12:35 pm

Cameroon scammer Etienne Mbega is sentenced to a 5 years prison term in Russia. Details here:
Камерун мошенник Этьен Mbega приговорен к тюремному 5 лет тюрьмы в России.
http://www.stop419scams.com/viewtopic.php?f=59&t=434
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