oiltanking-nl.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: 1261
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

oiltanking-nl.com (Russian oil scam)

#1

Unread postby 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 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

81.177.141.36
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



Stop 419 Scams : Disclaimer