nkttankfarm.com (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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nkttankfarm.com (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 6:00 pm

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

https://www.nkttankfarm.com (Russian Oil Scam)
Nekst TankFarm *Fake*
123242, Moscow, Gruzinskaya B. Street, house 20, 23A OF 13
+7 (495) 208 11-58
+7(495) 908 83-48
info@nkttankfarm.com
logistics@nkttankfarm.com
export@nkttankfarm.com
tankstorage@nkttankfarm.com
Rotterdam office
Keizersgracht 62, 1015 CS Amsterdam, Netherland
Phone +310104866222
+74952081158
rotterdam@nkttankfarm.com
shipping@nkttankfarm.com
Rotterdam Port
HEINING 100, Westpoort No 6455.1044 AH Amsterdam
The Netherlands
tankstorage@nkttankfarm.com
export@nkttankfarm.com

185.230.60.211
Domain Name: NKTTANKFARM.COM
Registry Domain ID: 2238893717_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2019-01-16T20:52:05Z
Creation Date: 2018-03-14T09:28:39Z
Registry Expiry Date: 2020-03-14T09:28:39Z
Registrar: Network Solutions, LLC
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS2.WIXDNS.NET
Name Server: NS3.WIXDNS.NET

Old Hosting

23.236.62.147
Domain Name: NKTTANKFARM.COM
Registrar URL: http://networksolutions.com
Updated Date: 2018-03-14T09:28:40Z
Creation Date: 2018-03-14T09:28:39Z
Registry Expiry Date: 2019-03-14T09:28:39Z
Name Server: NS2.WIXDNS.NET
Name Server: NS3.WIXDNS.NET
Registrant Name: Novo Leks
Registrant Street: Shabolovskaya 15
Registrant City: Moscow
Registrant State/Province: RU-MOW
Registrant Postal Code: 105445
Registrant Country: RU
Registrant Phone: +1.4159496022
Registrant Email: nkttankfarm.com@wix-domains.com



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