jtbmbvtankfarm.nl (Russian Oil Scam)
Posted: Mon Jul 09, 2018 8:44 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.jtbmbvtankfarm.nl (Russian Oil Scam)
JTBM BV
Oude Maasweg 6, 3197 KJ Botlek Rotterdam, Netherlands
Telephone: + 31 970 102 010 85
Email: info@jtbmbvtankfarm.nl,
charter@jtbmbvtankfarm.nl
Location no: 000039422976
Headoffice: Veenoord 306 3079 NM Rotterdam IJsselmonde Groot IJsselmonde
185.205.211.216
Domain name: jtbmbvtankfarm.nl
Administrative contact jtbmbvtankfarm@mail.ru
Registrar: 1API GmbH
Abuse Contact: abuse@1api.net
Registration date 2018-04-16
Domain nameservers:
ns120.truehoster.net
ns121.truehoster.net
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.jtbmbvtankfarm.nl (Russian Oil Scam)
JTBM BV
Oude Maasweg 6, 3197 KJ Botlek Rotterdam, Netherlands
Telephone: + 31 970 102 010 85
Email: info@jtbmbvtankfarm.nl,
charter@jtbmbvtankfarm.nl
Location no: 000039422976
Headoffice: Veenoord 306 3079 NM Rotterdam IJsselmonde Groot IJsselmonde
185.205.211.216
Domain name: jtbmbvtankfarm.nl
Administrative contact jtbmbvtankfarm@mail.ru
Registrar: 1API GmbH
Abuse Contact: abuse@1api.net
Registration date 2018-04-16
Domain nameservers:
ns120.truehoster.net
ns121.truehoster.net