dagtransnft.com (Russian Oil Scam)
Posted: Tue Sep 07, 2021 5:29 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
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://www.dagtransnft.com (Russian Oil Scam)
D A G T R A N S N A F T A (Fake / Advance Fee Fraud)
TANK FARM AND SHIPPING COMPANY
67000, Republic of Dagestan, Makhachkala, Emirov street, 5
info@dagtransnft.com
rottertdam@dagtransnft.com
logistic@dagtransnft.com
shipping@dagtransnft.com
tankfarm@dagtransnft.com
Telephone +31 97005032779
**** Same scammer as dagtransnafta.ru (Russian Oil Scam)
185.230.63.171
185.230.63.107
185.230.63.186
Domain Name: DAGTRANSNFT.COM
Registrar URL: http://www.wix.com
Updated Date: 2021-06-26T20:46:00Z
Creation Date: 2021-06-26T20:45:59Z
Registry Expiry Date: 2022-06-26T20:45:59Z
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET
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://www.dagtransnft.com (Russian Oil Scam)
D A G T R A N S N A F T A (Fake / Advance Fee Fraud)
TANK FARM AND SHIPPING COMPANY
67000, Republic of Dagestan, Makhachkala, Emirov street, 5
info@dagtransnft.com
rottertdam@dagtransnft.com
logistic@dagtransnft.com
shipping@dagtransnft.com
tankfarm@dagtransnft.com
Telephone +31 97005032779
**** Same scammer as dagtransnafta.ru (Russian Oil Scam)
185.230.63.171
185.230.63.107
185.230.63.186
Domain Name: DAGTRANSNFT.COM
Registrar URL: http://www.wix.com
Updated Date: 2021-06-26T20:46:00Z
Creation Date: 2021-06-26T20:45:59Z
Registry Expiry Date: 2022-06-26T20:45:59Z
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET