egaliteshipping.com (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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egaliteshipping.com (Russian Oil Scam Fraud)

#1

Unread post by Pumpkin King » Tue Nov 09, 2021 4:10 am

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

egaliteshipping.com Russian Oil Scam Fraud)
EGALITE SHIPPING
Belgium Office: Plantinkaai 13 2000 Antwerpen
Rotterdam Office: Hofplein 20, 3032 AC Rotterdam
Email: info@egaliteshipping.com || logistics@egaliteshipping.com
+32 460 213 360 || +31 970 0503 2409
Represented by: MAES ARTHUR/TERMINAL MANAGER
www.egaliteshipping.com

These are all cloned of each other, all scams.
ulyanovskneftegaz.ru
uralskayaoil.ru
rusveiko.ru

Scammers behind ulyanovskneftegaz.ru have been reported to be using the following bank account:
Bank Name: ALFA BANK (JSC) RUSSIA
Bank Address: 27 Kalanchevskaya str. Moscow, Russia, 107078
Beneficiary Account Number: 40820988004360003282
Beneficiary Name: URALSKAYA OIL
Bank Swift Code: ALFARUMM
Scam Domain - Read Identifying Scam Websites

172.67.178.187
104.21.75.161
2606:4700:3035::ac43:b2bb
2606:4700:3033::6815:4ba1
Domain Name: EGALITESHIPPING.COM
Registry Domain ID: 2635589754_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2021-08-22T10:09:20Z
Creation Date: 2021-08-22T10:09:15Z
Registry Expiry Date: 2022-08-22T10:09:15Z
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
DNSSEC: unsigned



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