baltnefttanker.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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baltnefttanker.ru (Russian Oil Scam)

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Unread post by Caped Crusader » Fri Aug 24, 2018 7:47 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

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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: List of Cameroon Scammers and List of Nigerian Scammers

http://www.baltnefttanker.ru (Russian Oil Scam)
BALTNEFT- TANKER *Fake*
236022 Kaliningrad, Chernyshevsky Street, house 59, Russia
Wagenmakerstraat 2984 BD Ridderkerk, Rotterdam, Netherlands
Tel/Fax : +79265035069, +79265037556 & +74958068506
info@baltnefttanker.ru

178.210.80.222
domain: BALTNEFTTANKER.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO BALTNEFT - TANKER
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-01-29T10:06:18Z
paid-till: 2019-01-29T10:06:18Z
free-date: 2019-03-01
source: TCI



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