transenergybv.nl (Russian Oil Scam Fraud)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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transenergybv.nl (Russian Oil Scam Fraud)

#1

Unread post by Pumpkin King » Sat May 22, 2021 1:12 pm

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

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

www.transenergybv.nl (Russian Oil Scam Fraud)
TRANS ENERGY BV
info@transenergybv.nl
+31 (684) 036-466
Keulenstraat 12
District 7 Rivierenwijk and Bergweide
7418 ET, Deventer
Netherlands

Scam Domain - Read Identifying Scam Websites

160.153.138.219
Domain name: transenergybv.nl
Status: active

Registrar:
GoDaddy.com
Arizona, 14455 N. Hayden Rd Suite 219
85260 Scottsdale
United States of America

Abuse Contact:

Creation Date: 2020-02-26

DNSSEC: no

Domain nameservers:
ns11.domaincontrol.com
ns12.domaincontrol.com



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