blacksishippingservice.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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blacksishippingservice.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 9:25 am

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://www.blacksishippingservice.ru (Russian Oil Scam)
BLACK SI SHIPPING SERVICE LLC. *Fake*
Legal address: 353900, Krasnodar territory,
City of Novorossiysk, Rubin street 3/23. RUSSIA.
Tel: +7 (965) 379-1448
+7 (926) 749-3218
Olga Soldatova - Sales manager
+7 (926) 743-2423
info@blacksishippingservice.ru
sales@blacksishippingservice.ru
Yuri Mikhailovich - Logistics and Storage Manager
7 (968) 913-1832
storage@blacksishippingservice.ru
logistics@blacksishippingservice.ru
INN: 2315131755

Impersonating this freight company that has nothing to do with petro products: http://www.list-org.com/company/4600832

31.31.196.149
domain: BLACKSISHIPPINGSERVICE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Black Si Shipping Service, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-08-17T10:33:35Z
paid-till: 2018-08-17T10:33:36Z
free-date: 2018-09-17
source: TCI



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