torostankservices.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and Scam Websites
Caped Crusader
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torostankservices.nl (Russian oil scam)

#1

Unread postby Caped Crusader » Fri Feb 02, 2018 11:21 pm

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
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://torostankservices.nl (Russian oil scam)
Toros Tank Services BV *Fake*
7891 AJ Van Echtenskanaal NZ 164 Netherlands.
+3 110 33 24 98
info@torostankservices.nl
These are used as a guide for working and interacting with each other, our customers and our partners.

Impersonating this company: https://company.info/org/561662300000/t ... rvices-b-v
Text and images copied from other websites.
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=7&t=250
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

185.205.211.254
Domain name: torostankservices.nl
Registrant OOO Kapital
Administrative contact torostankservices@yandex.ru
Registration date 2017-12-08
Abuse Contact: abuse@1api.net
Domain nameservers:
ns120.truehoster.net
ns121.truehoster.net



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