evergreenmarinetankers-oiltanking.com (Russian Oil Scam)
- Pumpkin King
- Site Admin
- Posts: 2655
- Joined: Sun Dec 16, 2018 9:10 am
- Contact:
evergreenmarinetankers-oiltanking.com (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
SAKHAVOSTOKNEFTEGAZ (Russian Oil Scam)
Ulitsa Revolyutsii 1905, 14, Novorossiysk. Russia
d'Arcyweg 76
3198 NA Europoort-RotterdamPort no: 6425
P.O. Box 1033 3180 AA Rozenburg
Elementenweg 1 Haven 85 4542 SM Hoek (Terneuzen) Netherlands
+3120-369-0382
info@evergreenmarinetankers-oiltanking.com
www.evergreenmarinetankers-oiltanking.com
Scam Domain - Read Identifying Scam Websites
192.185.129.80
Domain Name: EVERGREENMARINETANKERS-OILTANKING.COM
Registry Domain ID: 2580430719_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-12-23T17:27:47Z
Creation Date: 2020-12-23T17:27:46Z
Registry Expiry Date: 2021-12-23T17:27:46Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BH-HT-11.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-11.WEBHOSTBOX.NET
Registrant Name: Ma kan
Registrant Street: 565 NW 24th St 565 NW 24th St
Registrant City: Miami
Registrant State/Province: FL
Registrant Postal Code: 33127
Registrant Country: US
Registrant Phone: +1.19152293441
Registrant Email: mmaka1540@gmail.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
SAKHAVOSTOKNEFTEGAZ (Russian Oil Scam)
Ulitsa Revolyutsii 1905, 14, Novorossiysk. Russia
d'Arcyweg 76
3198 NA Europoort-RotterdamPort no: 6425
P.O. Box 1033 3180 AA Rozenburg
Elementenweg 1 Haven 85 4542 SM Hoek (Terneuzen) Netherlands
+3120-369-0382
info@evergreenmarinetankers-oiltanking.com
www.evergreenmarinetankers-oiltanking.com
Scam Domain - Read Identifying Scam Websites
192.185.129.80
Domain Name: EVERGREENMARINETANKERS-OILTANKING.COM
Registry Domain ID: 2580430719_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-12-23T17:27:47Z
Creation Date: 2020-12-23T17:27:46Z
Registry Expiry Date: 2021-12-23T17:27:46Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BH-HT-11.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-11.WEBHOSTBOX.NET
Registrant Name: Ma kan
Registrant Street: 565 NW 24th St 565 NW 24th St
Registrant City: Miami
Registrant State/Province: FL
Registrant Postal Code: 33127
Registrant Country: US
Registrant Phone: +1.19152293441
Registrant Email: mmaka1540@gmail.com