standicbv.nl (Russian Oil Scam)
Posted: Tue Oct 09, 2018 4:38 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: List of Cameroon Scammers and List of Nigerian Scammers
http://standicbv.nl (Russian Oil Scam)
Standic BV
Wieldrechtseweg 50
3316 BG Dordrecht
The Netherlands
Email: storage@standicbv.nl
TEL: +31103400338
5.153.47.228
Domain name: standicbv.nl
Registrar: OpenTLD B.V.
Keizersgracht 213
1016DT AMSTERDAM
Netherlands
[highlight=yellow]Registration date 2018-08-30[/highlight]
Last modified date 2018-09-22
Domain nameservers:
ns37.whogohost.com
ns38.whogohost.com
47.153.5.in-addr.arpa IN SOA
server: ns1.arpa.networklayer.com
email: root@47.153.5.in-addr.arpa
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: List of Cameroon Scammers and List of Nigerian Scammers
http://standicbv.nl (Russian Oil Scam)
Standic BV
Wieldrechtseweg 50
3316 BG Dordrecht
The Netherlands
Email: storage@standicbv.nl
TEL: +31103400338
5.153.47.228
Domain name: standicbv.nl
Registrar: OpenTLD B.V.
Keizersgracht 213
1016DT AMSTERDAM
Netherlands
[highlight=yellow]Registration date 2018-08-30[/highlight]
Last modified date 2018-09-22
Domain nameservers:
ns37.whogohost.com
ns38.whogohost.com
47.153.5.in-addr.arpa IN SOA
server: ns1.arpa.networklayer.com
email: root@47.153.5.in-addr.arpa