mptc.company (Russian Oil Scam)
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mptc.company (Russian Oil Scam)
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
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://mptc.company (Russian Oil Scam)
MULTICORE C.V. (Fake / Advance Fee Fraud)
MULTICORE PIPELINE TRANSPORT COMPANY
+31 10 340 9902
MULTICORE C.V.,
Wilhelminakade 909, Rotterdam, 3072 AP, Netherlands
Skypelive: pipeline_101
The "real" Multicore pipeline system is a joint venture between to the Port Of Rotterdam and Vopak, not likely to setup a $10 website. This fraud has been link directly to Nigeria.
Same Nigerian scammer as nima-storage.nl
Scam Domain - Read Identifying Scam Websites
185.129.100.125
Domain Name: mptc.company
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-08-14T11:28:25Z
Creation Date: 2019-02-04T21:29:18Z
Registry Expiry Date: 2021-02-04T21:29:18Z
mptc.company IN SOA
server: ns1.ukit.com
email: admin@ukit.com
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://mptc.company (Russian Oil Scam)
MULTICORE C.V. (Fake / Advance Fee Fraud)
MULTICORE PIPELINE TRANSPORT COMPANY
+31 10 340 9902
MULTICORE C.V.,
Wilhelminakade 909, Rotterdam, 3072 AP, Netherlands
Skypelive: pipeline_101
The "real" Multicore pipeline system is a joint venture between to the Port Of Rotterdam and Vopak, not likely to setup a $10 website. This fraud has been link directly to Nigeria.
Same Nigerian scammer as nima-storage.nl
Scam Domain - Read Identifying Scam Websites
185.129.100.125
Domain Name: mptc.company
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-08-14T11:28:25Z
Creation Date: 2019-02-04T21:29:18Z
Registry Expiry Date: 2021-02-04T21:29:18Z
mptc.company IN SOA
server: ns1.ukit.com
email: admin@ukit.com