greentankcapital-bv.com / Russian Oil Scam

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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greentankcapital-bv.com / Russian Oil Scam

#1

Unread post by Pumpkin King » Wed Jun 02, 2021 12:43 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://greentankcapital-bv.com/
ADDRESS: Westrak 51, 1771 SR Wieringerwerf, Netherlands.
TEL: +31 63 52 50479, FAX: +31 10 892 8573
EMAIL: info@greentankcapital-bv.com, storage@greentankcapital-bv.com
WWW.greentankcapital-bv.com

The address is a tank manufacturer north of Amsterdam, they are fake

The real company they are spoofing is : https://tankwell.nl/

37.140.192.63
2a00:f940:2:2:1:1:0:52
Domain Name: GREENTANKCAPITAL-BV.COM
Registry Domain ID: 2557136084_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2020-09-01T19:39:29Z
Creation Date: 2020-09-01T19:39:28Z
Registry Expiry Date: 2021-09-01T19:39:28Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
DNSSEC: unsigned
Registrant Name: Gabriel Cisneros
Registrant Organization: Private Person
Registrant Street: 2032 Beeghley Street
Registrant City: Huntsville
Registrant State/Province: Alabama
Registrant Postal Code: 35816
Registrant Country: UM
Registrant Phone: +7.9151442750
Registrant Email: gtimothyr@protonmail.com



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