balflot-spb.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

balflot-spb.ru (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sun Jul 04, 2021 9:47 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

https://balflot-spb.ru (Russian Oil Scam)
Baltic Fleet LLC (Fake / Advance Fee Fraud)
198035, St. Petersburg,
St. Dvinskaya, 10, bldg. 3 letter A,
POM. 7-? office 401-410, Russia Federation.
freights@balflot-spb.ru
ASIA OPERATIONAL LINE - Vladivostok
Svetlanskaya St, 83,
Vladivostok, Primorsky Krai,
Russia, 690000
Tel: + +7 423 2023316
Fax: + 7 423 2023317
balticvld@balflot-spb.ru
NAKHODKA
692910 , Primorsky Territory,
the city of Nakhodka,
Border Street, 42,
balticnakh@balflot-spb.ru
CEO/General Director - Gerasimov Igor Viktorovich
igorv@balflot-spb.ru
Deputy General Director - Ahrarhodgaev Timur
OFFICE:
Dvinskaya Str. 10-3 A, Saint-Petersburg, Russia, 198035
Tel .: + 7 812 454-45-70
Fax: + 7 812 454-45-71
e-mail: balt_fleet@mail.ru
OPERATION DEPARTMENT 24 HOURS:
Tel./ Fax: + 7 812 454-45-73
Mobile: +7 921 4215588
e-mail: disp@baltflot-spb.ru
General Director - Gerasimov Igor
e-mail: gerasimov@baltflot-spb.ru
Deputy General Director - Ahrarhodgaev Timur
e-mail: timur@baltflot-spb.ru

Content stolen from legitimate primeshipping.ru

Same scammer as makoil.ru (Russian Oil Scam)
This fake website is also used for JOB SCAMS)

These scammers use a German Bank Account likely opened by an accomplice in Germany:
Bank Name: DEUTSCHE BANK
SWIFT CODE: DEUTESBB
Bank Address: VALAQUES 11, 28001 MADRID ESP
Account Name: "MAKOIL" JSC
IBAN: ES3300190301114930002713
Account Number: 00190301114930002713
Account Office: BEATRIZ ESCARIO SIERRA
Tel / Fax: +34 (91) 781 6340

Their second bank account is in the USA

Scam Domain - Read Identifying Scam Websites

104.21.25.162
172.67.134.96
2606:4700:3030::6815:19a2
2606:4700:3033::ac43:8660
domain: BALFLOT-SPB.RU
nserver: brit.ns.cloudflare.com.
nserver: viddy.ns.cloudflare.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2021-05-27T21:35:03Z
paid-till: 2022-05-27T21:35:03Z
free-date: 2022-06-28
source: TCI



Post Reply
Stop 419 Scams and Scammers : Disclaimer