infos@ctsc-group.com / storage@ctsc-group.com / ctsc-group.com (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and www.scamwebsites.tk
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infos@ctsc-group.com / storage@ctsc-group.com / ctsc-group.com (Russian oil scam)

#1

Unread postby Secret Squirrel » Sat Dec 23, 2017 6:57 pm

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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

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ctsc-group.com (Russian oil scam)
CTSC-GROUP *Fake*

DUBAI
Ground Floor,Baniyas Tower, Department of Economic Development,Al Salam Street - Abu Dhabi - United Arab Emirates

HOUSTON
1201 Sheldon Rd, Houston, TX 77015

ROTTERDAM
Kon. Wilhelminahaven Noordzijde 20, 3134 KE Vlaardingen,

TUNISIA OFFICE
17 Rue Belgacem Tarchoun
Jardin d'El Menzah 1,
2092 El Manar 1 , Tunis
Tunisia
infos@ctsc-group.com
storage@ctsc-group.com
logistic@ctsc-group.com

Most of the content stolen from legitimate serviceterminal.com and vopak.com
As an example of what you could be dealing with, here are West African scammers that have 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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

62.210.16.61
Domain Name: CTSC-GROUP.COM
Registry Domain ID: 2051907364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bookmyname.com
Registrar URL: http://www.bookmyname.com
Updated Date: 2017-07-15T00:05:02Z
Creation Date: 2016-08-12T19:55:42Z
Registry Expiry Date: 2019-08-12T19:55:42Z
Registrar: Online SAS
Registrar IANA ID: 74
Registrar Abuse Contact Email: abuse@bookmyname.com
Registrar Abuse Contact Phone: +33.184130069
Domain Status: ok https://icann.org/epp#ok
Name Server: NS0.ONLINE.NET
Name Server: NS1.ONLINE.NET
Registrant Name: RIDHA BACCOUCHE



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