oltexbv.nl (Russian oil scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
oltexbv.nl (Russian oil scam)
For further information on the Russian Oil Scam, please Read the following:
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://oltexbv.nl (Russian oil scam)
Oltex BV Petroleum Storage Tank Farm Terminals (OLTEX TANK FARM)
Phone +31 10-2572307
info@oltekbv.nl
185.205.211.254
Domain name: oltexbv.nl
Administrative contact oltexbv@mail.ru
Registrar: 1API GmbH
Registration date 2018-01-29
Domain nameservers:
ns120.truehoster.net
ns121.truehoster.net
oltexbv.nl IN SOA
server: ns120.truehoster.net
email: cpanel@truehoster.net
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://oltexbv.nl (Russian oil scam)
Oltex BV Petroleum Storage Tank Farm Terminals (OLTEX TANK FARM)
Phone +31 10-2572307
info@oltekbv.nl
185.205.211.254
Domain name: oltexbv.nl
Administrative contact oltexbv@mail.ru
Registrar: 1API GmbH
Registration date 2018-01-29
Domain nameservers:
ns120.truehoster.net
ns121.truehoster.net
oltexbv.nl IN SOA
server: ns120.truehoster.net
email: cpanel@truehoster.net