info@logistiktrans.com / .logistiktrans.com / (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
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info@logistiktrans.com / .logistiktrans.com / (Russian oil scam)

#1

Unread postby Secret Squirrel » Wed Jun 21, 2017 11:40 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

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.logistiktrans.com / (Russian oil scam)
LOGISTIKTRANS LLC
Russia 143306, Moscow region
Naro-Fominsk district, Naro-Fominsk, Karl Marx Street,
Tel: +749 (939) 43716 / 74993943716
mobile line +7 (965) 117 8906 / 79651178906
Email: info@logistiktrans.com , Rotterdam@Logistiktrans.com

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

Read viewtopic.php?f=9&t=3484 for more information on scam websites
31.31.196.126
Domain Name: LOGISTIKTRANS.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Updated Date: 03-may-2017
Creation Date: 04-mar-2017
Expiration Date:04-mar-2018
logistiktrans.com IN SOA
server: ns1.hosting.reg.ru
email: kirishnefteorgsintez@mail.ru

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