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yukos-logistikbv.ru (Russian Oil Scam)

Posted: Thu Feb 14, 2019 9:42 pm
by Caped Crusader
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

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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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

https://yukos-logistikbv.ru (Russian Oil Scam)
YUKOS LOGISTIKS *Fake*
Rotterdam number: +31406543665
Russian Office: +79670639293 - +79670568133
rotterdam@yukos-logistikbv.ru
info@yukos-logistikbv.ru
storage@yukos-logistikbv.ru
Address: 34-12 Kutuzovsky Prospect
Moscow,121170

66.96.147.101
domain: YUKOS-LOGISTIKBV.RU
nserver: ns1.ipage.com.
nserver: ns2.ipage.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-11-18T06:26:13Z
paid-till: 2019-11-18T06:26:13Z
free-date: 2019-12-19
source: TCI