logistiktransservis.ru (Russian oil scam)

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

#1

Unread post by 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f ... eguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/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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