oiltanking-nl.com (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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oiltanking-nl.com (Russian oil scam)

#1

Unread post by Caped Crusader » Sun Jan 07, 2018 11:59 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

www.oiltanking-nl.com (Russian oil scam)
domain redirects to legitimate oiltanking.com

Likely the same scammer as oiltankings.com (Russian oil scam)
Same registrant also setup divitomarine.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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f ... eguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

81.177.141.36
Domain Name: OILTANKING-NL.COM
Registrar URL: http://www.reg.ru
Updated Date: 2017-11-14T14:02:09Z
Creation Date: 2017-11-14T13:57:06Z
Registry Expiry Date: 2018-11-14T13:57:06Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Registrant Name: Sergei Yakubenko
Registrant Organization: KORF KSK, ZAO
Registrant Street: Ul.Russkaya, d.17
Registrant City: Vladivostok
Registrant State/Province: Vladivostok
Registrant Postal Code: 690039
Registrant Country: RU
Registrant Phone: +74232320505
Registrant Fax: +74232320502
Registrant Email: registration-ru@mail.ru



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