sgsteam.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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sgsteam.ru (Russian oil scam)

#1

Unread post by Caped Crusader » Sun Jul 01, 2018 2:43 pm

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



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