sgsteam.ru (Russian oil scam)
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sgsteam.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://sgsteam.ru (Russian oil scam)
SGS Team LLC *Fake*
Head Office Address: Street address: Nakhimovskiy prospekt, 68 Moscow
Netherlands Office: Street address: George Hintzenweg 81 Rotterdam
Phone: Russia: +7 495 297 10-40
Houston: +1 215-529-8151
Rotterdam: + 31 (10) 669 0422
info@sgsteam.ru, lab@sgsteam.ru
Credit Card PHISHING : http://sgsteam.ru/credit-card-form/index.php
Scammers impersonating SGS as part of a Russian Oil Scam.
Same scammer as mediavally.com and standiktankfarm.com (Russian oil scam)
81.177.140.243
domain: SGSTEAM.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-05-14T17:43:07Z
paid-till: 2018-05-14T17:43:07Z
free-date: 2018-06-14
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://sgsteam.ru (Russian oil scam)
SGS Team LLC *Fake*
Head Office Address: Street address: Nakhimovskiy prospekt, 68 Moscow
Netherlands Office: Street address: George Hintzenweg 81 Rotterdam
Phone: Russia: +7 495 297 10-40
Houston: +1 215-529-8151
Rotterdam: + 31 (10) 669 0422
info@sgsteam.ru, lab@sgsteam.ru
Credit Card PHISHING : http://sgsteam.ru/credit-card-form/index.php
Scammers impersonating SGS as part of a Russian Oil Scam.
Same scammer as mediavally.com and standiktankfarm.com (Russian oil scam)
81.177.140.243
domain: SGSTEAM.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-05-14T17:43:07Z
paid-till: 2018-05-14T17:43:07Z
free-date: 2018-06-14
source: TCI