storage-terminal.ru (Russian Oil Scam)
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storage-terminal.ru (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://storage-terminal.ru (Russian Oil Scam)
LLC Logistics and Storage Terminal
INN: 3702168419
Russia Address: 153032 , Ivanovo region , Ivanovo city ,
Stankostroiteley street, house 2 letter A, office 75-A.
Rotterdam Address : Adriaen Banckertstraat
8 3115 JE Schiedam / The Netherlands
Russia : +7 495 295 0879, +7 926 512 7621
Rotterdam : +31 9700 503 0519
Houston: +1 479 370 0225
storage@storage-terminal.ru
rotterdam@storage-terminal.ru
Likely the same scammer as rngkgazservis.ru and rosestpetronal.ru (Russian Oil Scams)
Scam Domain - Read Identifying Scam Websites
217.107.219.81
domain: STORAGE-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Logistika i Terminal Khraneniya"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-03-30T11:31:54Z
paid-till: 2021-03-30T11:31:54Z
free-date: 2021-04-30
source: TCI
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://storage-terminal.ru (Russian Oil Scam)
LLC Logistics and Storage Terminal
INN: 3702168419
Russia Address: 153032 , Ivanovo region , Ivanovo city ,
Stankostroiteley street, house 2 letter A, office 75-A.
Rotterdam Address : Adriaen Banckertstraat
8 3115 JE Schiedam / The Netherlands
Russia : +7 495 295 0879, +7 926 512 7621
Rotterdam : +31 9700 503 0519
Houston: +1 479 370 0225
storage@storage-terminal.ru
rotterdam@storage-terminal.ru
Likely the same scammer as rngkgazservis.ru and rosestpetronal.ru (Russian Oil Scams)
Scam Domain - Read Identifying Scam Websites
217.107.219.81
domain: STORAGE-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Logistika i Terminal Khraneniya"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-03-30T11:31:54Z
paid-till: 2021-03-30T11:31:54Z
free-date: 2021-04-30
source: TCI