16 Russian Oil Scam Websites

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Garrett
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16 Russian Oil Scam Websites

#1

Unread post by Garrett » Wed Feb 09, 2022 11:56 am

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

https://deepsouthtexterminals.com (Russian Oil Scam)
Deep South-Tex Terminals
15801 Rl Ostos Road
Brownsville, TX 78521, USA
PHONE +1 (713) 955-69-60
info@deepsouthtexterminals.com
storage@deepsouthtexterminals.com
Deep South-Tex Terminals ensures and maintains the highest level of operational safety and aim for no negative impacts on the environment by continuously modernizing & upgrading

Cloned from dkho-tatsinskaya-tankfarm.com (Russian Oil Scam)

160.153.137.170
Domain Name: DEEPSOUTHTEXTERMINALS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2021-05-21T13:13:41Z
Creation Date: 2021-05-21T13:13:41Z
Registry Expiry Date: 2022-05-21T13:13:41Z
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM

.....................................

https://solidstoragelogistics.com (Russian Oil Scam)
SOLID STORAGE AND LOGISTICS LLC
Houston Office :
+1 469 827 9876
Pasadena, TX 77506, Houston.
SSL@solidstoragelogistics.com
SOLID STORAGE AND LOGISTICS LLC has been active in tank storage logistics for many years, and is one of the largest independent operators of tank terminals for oils, gases and chemicals worldwide.
The company owns and operates 15 terminals in Houston, Netherlands and Russian Federation with a total storage capacity of 20 million cbm

Scammers impersonating this company: https://opencorporates.com/companies/us_tx/0803627981
Cloned from mbterminal.ru (Russian Oil Scam)

81.177.135.251
Domain Name: SOLIDSTORAGELOGISTICS.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2021-07-22T08:59:18Z
Creation Date: 2021-07-05T09:27:17Z
Registry Expiry Date: 2022-07-05T09:27:17Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU

.....................................

https://mbterminal.ru (Russian Oil Scam)
Murmansk Balker Terminal
Murmansk city,
Port Road, 19. Russia.
+7 (926) 808 9170
+7 (926) 808 9168
Oilstorage@mbterminal.ru
Chemstorage@mbterminal.ru
URI: www.mbterminal.ru
Chemstorage@mbterminal.ru
Oilstorage@mbterminal.ru
Phone:
+7 (495) 295 0143,
+7 (495) 295 7568.
MBT has been active in tank storage logistics since 2007, and is one of the largest independent operators of tank terminals for oils, chemicals and gases in the Russian Federation

https://www.ferm-rotterdam.nl/nl/blacklist
Murmansk Balker Terminal, https:// mbterminal .ru/


67.220.184.98
domain: MBTERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-07-09T18:09:23Z
paid-till: 2022-07-09T18:09:23Z
free-date: 2022-08-09
source: TCI

.....................................

https://www.gunvor-nederland.nl (Russian Oil Scam)
Gunvor Petroleum Rotterdam B.V.
Moezelweg 255
3198 LS Rotterdam- Europoort
the Netherlands
Tel +31 181 251263 +31181251263
Email GPR.HR@gunvor-nederland.nl
www.gunvor-nederland.nl
GPR.HR@gunvor-nederland.nl

Same scammer as stargateterminal.com (Russian Oil Scam)
gunvor-nederland.nl is Also used in Job Scams.

Domain name
gunvor-nederland.nl
Registrant
Gunvor Petroleum Rotterdam
Administrative contact
gpr.licensing@gunvor-nederland.nl
Registrar
Registrar.eu Kipstraat 3 c 5 C 3011RR Rotterdam Netherlands
Abuse contact
+31.104482297 abuse@registrar.eu

.....................................

https://stargateterminal.de (Russian Oil Scam)
Stargate Terminal
Houston Office :
+1 (281) 962 8955
Rotterdam Office :
Moezelweg 255, 3198 LS Europoort Rotterdam, Netherlands
Houston Address :
2303 RiverR RD, Granbury, TX, 76048.
Operation Address :
Moezelweg 255, 3198 LS Europoort Rotterdam, Netherlands
Email :
storage@stargateterminal.de
+31 970 0503 3567

198.54.120.34
Domain: stargateterminal.de
Nserver: dns1.namecheaphosting.com
Nserver: dns2.namecheaphosting.com
Changed: 2021-10-05T10:14:06+02:00

.....................................

https://conoco-terminal.com (Russian Oil Scam)
Conoco-terminal
Located in Grapevine, Taxas..
3100, Highway 26, West Grapevine, TX
Tel: 281-290-4755
Fax: 281-290-4755
Grapevine, TAXAS,
Tel: 02 562-958
Mobile: 02 562-95
E-mail: info@conoco-terminal.com
career@conoco-terminal.com

This fake website is also used for Fake Job Scams.

198.187.31.39
Domain Name: CONOCO-TERMINAL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-08-29T21:55:41Z
Creation Date: 2021-08-29T21:16:23Z
Registry Expiry Date: 2022-08-29T21:16:23Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

.....................................

https://www.snlog.nl (Russian Oil Scam)
Semper Nativus Logistics BV
Nieuwesluisweg 184,
3197KV BOTLEK ROTTERDAM
+3 (163) 525 04 99
+1 (713) 930 22 25
logistics@snlog.nl</h3>
storage@snlog.nl
support@snlog.nl

198.187.29.124
Domain name: snlog.nl
Registrar: GoDaddy.com
Creation Date: 2021-04-19
Updated Date: 2021-04-27
Domain nameservers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com

.....................................

https://www.ae-storagellc.com (Russian Oil Scam)
A & E Storage LLC
Houston Office :
+ 1 (713) 7315116
Rotterdam Office :
+31 10 200 5188
Legal Address :
2303 RiverR RD, Granbury, TX, 76048.
Operation Address :
1611 North Witter Street, Pasadena, TX 77015 Houston Texas United States
services@ae-storagellc.com
rt.services@ae-storagellc.com
enquiries@ae-storagellc.com
A & E Storage LLC has been active in tank storage logistics for many years, and is one of the largest independent operators of tank terminals for oils, gases and chemicals worldwide. The company owns and operates 15 terminals in Houston, Netherlands and Russian Federation

Scammers impersonating this company: https://opengovus.com/texas-taxpayer/32064835005
North Witter Street Pasadena belongs to the Kinder Morgan Oil Company.

198.54.120.34
Domain Name: AE-STORAGELLC.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-03-19T20:55:29Z
Creation Date: 2021-03-19T20:53:04Z
Registry Expiry Date: 2022-03-19T20:53:04Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

.....................................

https://acclogisticsbv.com (Russian Oil Scam)
ACC Logistics BV
Europoort Rotterdam, Netherlands
Email: logistics@acclogisticsbv.com
Email: storage@acclogisticsbv.com
Phone: +31635250642
Mobile: +79690818075

217.107.219.4
Domain Name: ACCLOGISTICSBV.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-07-22T15:37:15Z
Creation Date: 2021-07-22T15:37:14Z
Registry Expiry Date: 2022-07-22T15:37:14Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU

.....................................

http://mathoera-logistics.com (Russian Oil Scam)
Mathoera Logistics
Alexandriestraat, 3067MR Rotterdam, Netherland.
storage@mathoera-logistics.com
info@mathoera-logistics.com
logistics@mathoera-logistics.com
+3 16 352 50679
+1 34 678 72962 346-787-2962


37.140.192.63
2a00:f940:2:2:1:1:0:52
Domain Name: MATHOERA-LOGISTICS.COM
Registrar URL: http://www.reg.ru
Updated Date: 2021-09-06T22:17:04Z
Creation Date: 2020-09-01T18:33:09Z
Registry Expiry Date: 2022-09-01T18:33:09Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU

.....................................

https://mvpterminaling.com (Russian Oil Scam)
MVP Terminalling, LLC
3449 HWY 225
Pasadena, TX 77503,Texas USA
+1(713) 396 5967
info@mvpterminaling.com
MVP Terminalling, LLC has been active in tank storage logistics since 1972, and is one of the largest independent operators of tank terminals for oils, gases and chemicals worldwide. The company owns and operates 64 terminals in 24 countries

Scammers impersonating this company: https://opencorporates.com/companies/us_tx/0802814069
The real MVP Terminalling LLC belongs to magellanlp.com and they have nothing to do with this scam.

162.0.215.252
Domain Name: MVPTERMINALING.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-04-02T13:58:38Z
Creation Date: 2021-04-02T13:58:20Z
Registry Expiry Date: 2022-04-02T13:58:20Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

.....................................

https://aviaterminal.com (Russian Oil Scam)
Avia Terminal
140301, Moscow region, Egoryevsk, Rusantsevskaya st., 50, office 1
+31 97005031340
+1 (832) 650 0540
hotline@aviaterminal.com
Admin@aviaterminal.com
Sales@aviaterminal.com
hotline@aviaterminal.com

192.185.49.71
Domain Name: AVIATERMINAL.COM
Registrar URL: http://www.launchpad.com
Updated Date: 2022-01-03T16:06:39Z
Creation Date: 2022-01-03T16:06:38Z
Registry Expiry Date: 2023-01-03T16:06:38Z
Name Server: NS8205.HOSTGATOR.COM
Name Server: NS8206.HOSTGATOR.COM
aviaterminal.com IN SOA
server: ns8205.hostgator.com
email: root@gator4103.hostgator.com
+++++++++++


https://atr-logistics.nl (Russian Oil Scam)
ATR Logistics BV
3197 Botlek Rotterdam Havens Rotterdam Nederland
Call Center +31635250161 *Anonymous Mobile*

143.95.233.21
Domain name: atr-logistics.nl
Registrar: GoDaddy.com
Administrative Contact: web.master@moscowmail.com
Creation Date: 2021-12-08
Updated Date: 2021-12-08
Domain nameservers:
ns1.arvixeshared.com
ns2.arvixeshared.com
233.95.143.in-addr.arpa IN SOA
server: dns1.athenixinc.com
email: servers@asonoc.com

.....................................

https://inkweststorages.com (Russian Oil Scam)
INK-WEST STORAGES
Ink-West HQ, Westerlaan 10, 3016 CK Rotterdam, Netherlands
Tel: +31-703-610-05
E-mail: info@inkweststorages.com
JSC "INK-WEST STORAGES AND LOGISTICS
Address: 664007, Irkutsk Region, City Of Irkutsk,
Avenue Bolshoy Liteiny, House 4, Office A701.
Tel: +7-925-673-7926
E-mail: storages@inkweststorages.com

46.30.213.38
2a02:2350:5:10a:80ff:deed:904f:3f07
Domain Name: INKWESTSTORAGES.COM
Registrar URL: http://www.one.com
Updated Date: 2021-09-28T05:56:04Z
Creation Date: 2021-09-24T10:23:21Z
Registry Expiry Date: 2022-09-24T10:23:21Z
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM

.....................................

https://www.gssbalticlogistics.com (Russian Oil Scam)
GSS Baltic Logistics
+ 370 700 44954 +37070044954
info@gssbalticlogistics.com
Vilniaus g. 215, LT-76348 Siauliai, Lithuania

Scammers impersonating this company: https://rekvizitai.vz.lt/en/company/gss ... logistics/

23.236.62.147
Domain Name: GSSBALTICLOGISTICS.COM
Registrar URL: http://www.wix.com
Updated Date: 2022-01-10T20:31:27Z
Creation Date: 2022-01-10T20:31:26Z
Registry Expiry Date: 2023-01-10T20:31:26Z
Name Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET

.....................................

https://gsmgarant.com (Russian Oil Scam)
LLC "GSM-Garant"
info@gsmgarant.com
656922, Altai Territory,
Barnaul, Delovoy pr-d 10.
Phone: (495) 642 4202 / +7 (925) 955 0116
Email: russia@gsmgarant.com
Houston Contact
1300 W Sam Houston Pkwy S Suite 100,
Houston TX 77042, United States.
Phone: +13462731290
Email: houston@gsmgarant.com
Netherland Contact
Marten Meesweg 25-G 3068
AV Rotterdam
Phone: +31635259838
Email: netherlands@gsmgarant.com
info@gsmgarant.com

66.29.146.54
Domain Name: GSMGARANT.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-01-22T21:37:30Z
Creation Date: 2022-01-22T21:37:28Z
Registry Expiry Date: 2023-01-22T21:37:28Z
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM



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