chemtradestorage.com/ (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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chemtradestorage.com/ (Russian oil scam)

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Unread post by Secret Squirrel » Wed Aug 10, 2016 11:46 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

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
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://www.chemtradestorage.com/ (Russian oil scam)
CHEMTRADE STORAGE NEDERLAND BV
Adres Neckarweg 5
3198 LJ EUROPOORT ROTTERDAM
oil-gas-storage@chemtradestorage.com
info@chemtradestorage.com
Website: www.chemtradestorage.com
Telefoon +31 103 40 01 47 / +31 107 420 373
Fax +31 181290033 / +31 181 23 40 40

The same gang of West African scammers living in Russia, The Netherlands and Dubai are also behind arktigaz.ru, novorosnefteservice.ru, kamchatskytankfarm.ru and fortunatykhe.com, all scams.

77.222.62.237
Domain Name: CHEMTRADESTORAGE.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS1.SPACEWEB.RU
Name Server: NS2.SPACEWEB.RU
Name Server: NS3.SPACEWEB.PRO
Name Server: NS4.SPACEWEB.PRO
Updated Date: 2018-07-26T07:35:24Z
Creation Date: 2016-07-14T18:52:00Z
Expiration Date: 2019-07-14T18:52:00Z



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