oiltankings.com (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and Scam Websites
Caped Crusader
Site Admin
Posts: 1260
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

oiltankings.com (Russian oil scam)

#1

Unread postby Caped Crusader » Sun Jan 07, 2018 11:38 pm

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/ ... ng-up.html
http://419advancefeefraud.blogspot.com/ ... their.html

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

http://oiltankings.com (Russian oil scam)
Oiltanking GmbH *Fake*
Tel.: +4915124452581
Fax.: +49-(0)40-37004-5496
Koreastraße 7, 20457 Hamburg Germany
info@oiltankings.com

Scammers impersonating legitimate oiltanking.com
Likely the same scammer as oiltanking-nl.com (Russian oil scam)
Same scammer also setup oooodorneft.com (Russian oil scam)
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

185.27.134.136
Domain Name: OILTANKINGS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-12-16T14:15:07Z
Creation Date: 2017-01-24T18:11:16Z
Registry Expiry Date: 2018-01-24T18:11:16Z
Name Server: NS1.IHOSTFULL.COM
Name Server: NS2.IHOSTFULL.COM
Registrant Name: Carla Mark
Registrant Organization: anlacinc Sevices
Registrant Street: 2182 CR
Registrant City: Gonzales
Registrant State/Province: TX
Registrant Postal Code: 78629
Registrant Country: US
Registrant Phone: +1.7407200097
Registrant Email: madatepaul@yahoo.com
oiltankings.com IN SOA
server: ns1.ihostfull.com
email: support@oiltankings.com



Stop 419 Scams : Disclaimer