terminal-din-ug-oil.nl (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

terminal-din-ug-oil.nl (Russian Oil Scam)

#1

Unread post by Caped Crusader » Wed Sep 09, 2020 6:07 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://terminal-din-ug-oil.nl (Russian Oil Scam)

No website, domain is used to send scam emails and fake documents.
all fakes from the same scammer:
bch-terminal.nl (Russian Oil Scam) *Dead
himresurs-zavod.ru - Russian Oil Scam (re-directs to din-ug-oil.ru)
terminal-din-ug-oil.nl - Russian Oil Scam (No website)
logisticservice-terminal.nl - Russian Oil Scam (No website)
npz-himresurs.ru - Russian Oil Scam (No website)
din-ug-oil.ru (Russian Oil Scam)

Scam Domain - Read Identifying Scam Websites

37.140.192.207
Domain name terminal-din-ug-oil.nl
Status active
Administrative contact lud-consulting@mail.ru
Domain name servers
ns2.hosting.reg.ru
ns1.hosting.reg.ru
Registration date 2019-03-19
terminal-din-ug-oil.nl IN SOA
server: server152.hosting.reg.ru
email: support@reg.ru



Post Reply
Stop 419 Scams and Scammers : Disclaimer