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