baltiyskterminalbv.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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baltiyskterminalbv.nl (Russian oil scam)

#1

Unread post by Caped Crusader » Tue Jul 03, 2018 8:55 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://baltiyskterminalbv.nl (Russian oil scam)
BALTIYSK TERMINALS B.V *Fake*
K.P. van der Mandelelaan 130
3062 MB Gemeente Rotterdam
Netherlands
Telephone
Rotterdam Line: +31-850-014-599
Houston Line: +12-818-459-003
storage@baltiyskterminal.nl
KVK-nummer: 24349549
Vestigingsnr: 000017579228
Inschrijving: Hoofdvestiging

209.124.66.15
Registrar: MARCARIA.COM EU LIMITED
372 Old Street BPM 195143
EC1V 9AU London
United Kingdom of Great Britain & N Ireland
Domain nameservers:
ns2.a2hosting.com
ns3.a2hosting.com
ns1.a2hosting.com
Registrant CHRIS MONET
Registration date 2017-11-07
Last modified date 2017-11-13
baltiyskterminalbv.nl IN SOA
server: ns1.a2hosting.com
email: sys@a2hosting.com



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