vesta-terminal.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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vesta-terminal.ru (Russian oil scam)

#1

Unread post by Caped Crusader » Sun Jul 01, 2018 2:49 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://vesta-terminal.ru (Russian oil scam)
Vesta Terminal *Fake*
INN #: 2465265980
392012, Tambov
ul Pionerskaya, D. 9A. Russia Federation
Tel: +7 (495) 205 5606
Fax: +7 (495) 205 1410
Emails: storage@vesta-terminal.ru
info@vesta-terminal.ru
fleet@vesta-terminal.ru
storage@vesta-terminal.ru
Houston Contact:
333 Cypress Run Suite 200
Houston TX 77094
Tel: + 1 (817) 755 8818
Email: houston@vesta-terminal.ru
Rotterdam Contact:
Vasteland 6 3011 BK
Rotterdam, Zuid-Holland, 3011 BK
Netherlands
Tel: + 31 (10) 6690443
Email: rotterdam@vesta-terminal.ru

Same scammer as tambov-terminal.ru (Russian oil scam)

81.177.140.243
domain: VESTA-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Vesta"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-12-21T15:47:50Z
paid-till: 2018-12-21T15:47:50Z
free-date: 2019-01-21
source: TCI



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