storage@rostransterminal.ru / .rostransterminal.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
Secret Squirrel
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storage@rostransterminal.ru / .rostransterminal.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Wed Jun 21, 2017 11:30 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

Image Image Image
.rostransterminal.ru (Russian oil scam)
JSC "RosTransTerminal"
46, ul. Dzerzhinskogo,
443070, Samara, Russia.
info@rostransterminal.ru
storage@rostransterminal.ru
Office - +7 496 005 0011 / 74960050011
Rotterdam - +31 108 080 146 / 31108080146

This is the real legitimate RosTransTerminal http://versivo.ru/en/enterprises/rtt/ and it's a warehousing company that has nothing to do with petroleum storage. That part is an invention of Nigerian oil scammers living in Russia.


As an example of what you could be dealing with, here are West African scammers that have 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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

31.31.196.132
domain: ROSTRANSTERMINAL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: RosTransTerminal, JSC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-05-20T22:12:25Z
paid-till: 2018-05-20T22:12:25Z
free-date: 2018-06-21
source: TCI

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