tankstoragelogistics.com (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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tankstoragelogistics.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Wed May 13, 2020 9:14 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

http://www.tankstoragelogistics.com (Russian Oil Scam)
TANK LOGISTICS BV.
​[TANK FARM & STORAGES AT ROTTERDAM/NETHERLANDS TERMINAL]
www.tanklogisticsbv.com
PARENT COMPANY: TANK & BULK LOGISTIC BV
www.tankbulklogisticsbv.com
PO Box 4810
Chamber of Commerce number:18125859

Scammers impersonating this Bankrupt company:
https://www.faillissementen.com/insolve ... stiek-b-v-
KVK 18125859 Tank & Bulk Logistiek B.V. declared Bankrupt 28-02-2008
Group: Transport and storage - Main code: Water transport ***


All from the same scammer:
tankstoragelogistics.com
bulklogisticsbv.com
tankbulklogisticsbv.com

Scam Domain - Read Identifying Scam Websites

66.96.162.150
Domain Name: TANKSTORAGELOGISTICS.COM
Registrar URL: http://www.domain.com
Updated Date: 2020-01-26T21:26:26Z
Creation Date: 2020-01-26T19:35:28Z
Registry Expiry Date: 2022-01-26T19:35:28Z
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM
tankstoragelogistics.com IN SOA
server: ns1.domain.com
email: dnsadmin@domain.com



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