ntbelokamenka.ru (Russian Oil Scam)

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

#1

Unread post by Pumpkin King » Fri Jan 11, 2019 5:47 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

Image Image Image

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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

https://www.ntbelokamenka.ru (Russian Oil Scam)
NT BELOKAMENKA *Fake*
183010, MURMANSKAYA OBLAST' GOROD MURMANSK, ULITSA MARATA, 26
Storage Tanks:
Email: trans@ntbelokamenka.ru
Tel: +7(815) 265 5603
Fax: 69-33-11
Maritime Shipping:+7(815) 268-33 10
Rotterdam - Terminal
Address: 3198 LK Europoort Rotterdam, Netherlands
Email: trans@ntbelokamenka.nl
Tel::+31106690430

Impersonating the real NT BELOKAMENKA
ntbelokamenka.nl is used for sending scam emails and fake documents in conjonction with ntbelokamenka.ru, both domains are scams.

23.236.62.147
domain: NTBELOKAMENKA.RU
nserver: ns8.wixdns.net.
nserver: ns9.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: NEFTYANOY TERMINAL BELOKAMENKA, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-10-19T11:15:05Z
paid-till: 2019-10-19T11:15:05Z
free-date: 2019-11-19
source: TCI

184.168.221.48
Domain name: ntbelokamenka.nl
Registrar: GoDaddy.com
Registration date 2018-10-19
Domain nameservers:
ns35.domaincontrol.com
ns36.domaincontrol.com



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