motlogistics.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Garrett
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motlogistics.com (Russian Oil Scam)

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Unread post by Garrett » Tue Jul 19, 2022 1:30 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://motlogistics.com (Russian Oil Scam)
Motlogistics
603136, Nizhegorodskaya oblast, Nizhny Novgorod, Geroya Bykova street, 8, Russia Federation
Phone No: +7 (903) 194-59-07
Rotterdam Address: Moezelweg 137 3387 LS Europoort, Rotterdam, Netherlands
Phone No: +31(970)-0503-1232
Houston Address: 12710 Port Rd, Seabrook, TX 7757,
United States
Phone No: +7 (903) 194-59-07

First exposed 2 years ago it has now been re-registered using new contact details: viewtopic.php?
t=9849

Scam Domain - Read Identifying Scam Websites

31.31.196.28
2a00:f940:2:2:1:1:0:209
Domain Name: MOTLOGISTICS.COM
Registrar URL: http://www.reg.ru
Updated Date: 2022-05-26T15:05:42Z
Creation Date: 2022-05-26T15:05:41Z
Registry Expiry Date: 2023-05-26T15:05:41Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
motlogistics.com IN SOA
server: server209.hosting.reg.ru
email: support@reg.ru



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