blacksishippingservice.ru (Russian Oil Scam)
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blacksishippingservice.ru (Russian Oil Scam)
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
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