tankcare.nl (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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tankcare.nl (Russian Oil Scam)

#1

Unread post by Caped Crusader » Tue Aug 04, 2020 1:51 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

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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

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

https://tankcare.nl (Russian Oil Scam)
Tank-Care B.V.
Thurledeweg 95 NL-3044 ER Rotterdam
Phone +31 107 106112
info@tankcare.nl
We provide our customers with full range of services related to the storage and transshipment of petroleum products. Our company has more than 25 years extensive experience , which is also one of the largest taxpayers in The Netherlands. In the past five years 13 million euro have been invested in the development of the company. In 2020 will continue to make investments to ensure modernization and development of the company.
We make sure that oil products sold out of Rotterdam port meet international export standard.
One of our main responsibilities is to make sure we void oil spillage. We have a special team of professionals who are also been hired and chartered by some of our partners in making sure we avoid spillage and evaporation during transshipment or storage
We want to know that our more than 300 employees are proud of having a chance to work in the largest and most advanced petroleum product terminal in the North Sea

Copied in large part from oilinmotionbv.nl (Russian Oil Scam)

According to the business registration, the real company consist of one individual involved in tank and boiler "maintenance".
https://bedrijvenmonitor.info/bedrijf/i ... 2559270000
Tank-Care B.V. Thurledeweg 95, 3044ER ROTTERDAM KVK-nummer: 24255927
Tank-Care B.V. is located in ROTTERDAM and is active in the installation of boilers and tanks. At Tank-Care B.V. one person is employed. Tank-Care B.V. has settled on 3/31/1995 and has been around for about 25½ years.

Scam Domain - Read Identifying Scam Websites

23.229.239.6
Domain name: tankcare.nl
Registrar: GoDaddy.com
Creation Date: 2020-06-30
Domain nameservers:
ns65.domaincontrol.com
ns66.domaincontrol.com



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