rotterdam@balticterminal.ru / info@balticterminal.ru / balticterminal.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and www.scamwebsites.tk
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rotterdam@balticterminal.ru / info@balticterminal.ru / balticterminal.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Sun Dec 24, 2017 10:03 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 and 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

Image Image Image
balticterminal.ru (Russian oil scam)
Baltic Oil Terminal Russia *Fake*
Kirovskii Ration Street Shutrova 3,
Otradnoe, Leningrad Oblast.
+7(495) 741 19-02 / 74957411902
+31(10) 669 04-05 / 31106690405
+7(495) 741 18-00 / 74957411800
info@balticterminal.ru
storage@balticterminal.ru
rotterdam@balticterminal.ru

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

81.177.141.142
domain: BALTICTERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Baltic Oil Terminal
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-08-17T15:32:33Z
paid-till: 2018-08-17T15:32:33Z
free-date: 2018-09-17
source: TCI



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