storage@vipterminals.nl / vipterminals.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and Scam Websites
Secret Squirrel
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storage@vipterminals.nl / vipterminals.nl (Russian oil scam)

#1

Unread postby Secret Squirrel » Fri Dec 22, 2017 10:26 am

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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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vipterminals.nl (Russian oil scam)
VIP Terminals Holding BV *Fake*
Phone: +31 103 4000 32 / 31103400032
Email: storage@vipterminals.nl
Address: KP van der Mandelelaan 130
Zip or Postal Code: 3062 MB
Rotterdam, Netherlands.
Chamber of Commerce number: 63868032
Settlement number: 000032741456

Same scammer also registered http://www.s-linelogistics.nl (Russian oil scam)
Details... http://419advancefeefraud.blogspot.ca/2 ... -scam.html
And does job scams: https://plus.google.com/100868839672904069321

As an example of what you could be dealing with, here are West African scammers that have 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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

31.31.196.251
Domain name: vipterminals.nl
Administrative contact walsharabella@gmail.com
Registrar:
PDR Ltd.
Endurance Group, Unit No 501, 5th floor, Building No 3
NESCO IT Park, Western Express Highway, Goregaon (East)
400063 Mumbai
India
Abuse Contact:
+91.2267209000
abuse-contact@publicdomainregistry.com
Registration date 2017-10-26
Last modified date 2017-10-27
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru



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