maastankstorage.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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maastankstorage.nl (Russian Oil Scam)

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Unread post by Caped Crusader » Fri Aug 24, 2018 8:15 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

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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: List of Cameroon Scammers and List of Nigerian Scammers

http://maastankstorage.nl (Russian Oil Scam)
Maastank BV, Netherlands *Fake*
1st welplaat cross road 1-3, 3197 KT botlek-Rotterdam. Port number 4135
Tel: +3(185)-225-00-47
Email: storage@maastankstorage.nl
Branch office : Breda port
Stationsweg 1-C, 4811AX Breda, The Netherlands
Tel: +3(168)752-07-69
Email: customer@maastankstorage.nl

185.182.58.12
Domain name: maastankstorage.nl
Administrative contact maastankstorage@gmail.com
Status: active
Registrar: AXC
Abuse Contact: abuse@axc.nl
Registration date 2018-07-25
Last modified date 2018-07-26
Domain nameservers:
ns1-225.axc.nl
ns2-225.axc.nl
maastankstorage.nl IN SOA
server: ns1-225.axc.nl
email: hostmaster@maastankstorage.nl



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