tk-logistic.ru (Russian Oil Scam)
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tk-logistic.ru (Russian Oil Scam)
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
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
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
https://tk-logistic.ru (Russian Oil Scam)
TK Logistics (Fake / Advance Fee Fraud)
129626, Moscow, Prospect Mira, house 102,
building 27, floor 2 room 16
Telephone +7 (909) 693-12-13
office@tk-logistic.ru
Contact person
Mr. Viktor Lebedev Babaytsev
Rotterdam office
Wilhelminakade 317 3072 AP
Rotterdam, Netherlands
Telephone +31 63 525 9533
terminal-rotterdam@tk-logistic.ru
Contact person
Franklin Beekamnn
Scam Domain - Read Identifying Scam Websites
88.212.208.79
domain: TK-LOGISTIC.RU
nserver: ns1.gohost.ru.
nserver: ns2.gohost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Akutina Valentina Yurevna
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2021-01-20T10:20:06Z
paid-till: 2022-01-20T10:20:06Z
free-date: 2022-02-20
source: TCI
tk-logistic.ru IN SOA
server: proto.gohost.ru
email: admin@gohost.ru
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
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
https://tk-logistic.ru (Russian Oil Scam)
TK Logistics (Fake / Advance Fee Fraud)
129626, Moscow, Prospect Mira, house 102,
building 27, floor 2 room 16
Telephone +7 (909) 693-12-13
office@tk-logistic.ru
Contact person
Mr. Viktor Lebedev Babaytsev
Rotterdam office
Wilhelminakade 317 3072 AP
Rotterdam, Netherlands
Telephone +31 63 525 9533
terminal-rotterdam@tk-logistic.ru
Contact person
Franklin Beekamnn
Scam Domain - Read Identifying Scam Websites
88.212.208.79
domain: TK-LOGISTIC.RU
nserver: ns1.gohost.ru.
nserver: ns2.gohost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Akutina Valentina Yurevna
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2021-01-20T10:20:06Z
paid-till: 2022-01-20T10:20:06Z
free-date: 2022-02-20
source: TCI
tk-logistic.ru IN SOA
server: proto.gohost.ru
email: admin@gohost.ru