logistiktransservis.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
Caped Crusader
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logistiktransservis.ru (Russian oil scam)

#1

Unread postby Caped Crusader » Mon Jan 08, 2018 12:04 am

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/ ... ng-up.html
http://419advancefeefraud.blogspot.com/ ... their.html

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

http://logistiktransservis.ru (Russian oil scam)
LOGISTIKTRANSSERVIS *Fake*
Rotterdam number: +31850013028
Contact Person: Micheal Tropp
Houston branch: +12815957548 / 281-595-7548
Contact Person: John Fransen
Russian Office: +79670630183
info@Logistiktransservis.ru, rotterdam@Logistiktransservis.ru, storage@Logistiktransservis.ru

281-595-7548 is also being used in this prostitution ad: http://independent.com.houston.escortba ... /20752756/

This scam is likely being perpetrated by West African scammers living in various countries.
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

31.31.196.151
domain: LOGISTIKTRANSSERVIS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns1.parking.reg.ru.
nserver: ns1.reg.ru.
nserver: ns2.hosting.reg.ru.
nserver: ns2.parking.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-09-13T19:26:15Z
paid-till: 2018-09-13T19:26:15Z
free-date: 2018-10-14
source: TCI
logistiktransservis.ru IN SOA
server: ns1.hosting.reg.ru
email: nikitka_roman@list.ru



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