tankfarm-logistiks.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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tankfarm-logistiks.ru (Russian oil scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 4:33 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

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://www.tankfarm-logistiks.ru (Russian oil scam)
OOO Tank Farm Logistiks
Russia Office
+7(495) 208 7095
Rotterdam Contact
+ 31 (10) 669 0443
Houston Contact
+ 1 (325) 400 6865
storage@tankfarm-logistiks.ru

81.177.141.142
domain: TANKFARM-LOGISTIKS.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Tank Farm Logistiks
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-08-18T04:02:55Z
paid-till: 2018-08-18T04:02:56Z
free-date: 2018-09-18
source: TCI



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