28 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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28 Russian Oil Scam Websites

#1

Unread post by Garrett » Thu Feb 24, 2022 12:05 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
SCAM alkmaarsetankterminal.com
SCAM amberterminalinc.com
SCAM ashmorestoragelogisticsltd.com
SCAM asianpacific.ru
SCAM ask-flot.ru
SCAM bk-shipping.ru
SCAM chevron-tankers.com
SCAM externaltank-transshipping.com
SCAM gkprn.com
SCAM gtl-shipping.com
SCAM hutchison-logistics.nl
SCAM kargobukllc.com
SCAM krymneftegaz-npz.ru
SCAM lito-tankstorage.com
SCAM moerdijk-logistics.com
SCAM moerdijk-tankstorage.com
SCAM nmz-trans.com
SCAM oakmar-terminalllc.com
SCAM pegasus-pipeline.com
SCAM radalogistics.ru
SCAM regiongruzservis.ru
SCAM shoretanks.com
SCAM storage-logistic.com
SCAM sunocopartners-mtlp.com
SCAM tankyardllc.com
SCAM tg-terminal.ru
SCAM torrancelogistic.com
SCAM tzk-krylatsky.ru
SCAM vector-tanks.ru
https://gtl-shipping.com (Russian Oil Scam)
GTL Shipping BV
Strevelsweg 1022, Rotterdam 3083LX, Netherlands.
info@gtl-shipping.com
Tel: +31 10 800 9422
Fax: +31 63 525 1706
We are involved in the business of oil and gas storage and tank farm leasing of various products

Same scammer as tsl-logistics.ru (Russian Oil Scam)

185.224.138.159
2a02:4780:8:288:0:331a:126a:2
Domain Name: GTL-SHIPPING.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-03-17T12:48:19Z
Creation Date: 2021-03-17T12:48:14Z
Registry Expiry Date: 2022-03-17T12:48:14Z

------------------------------

https://amberterminalinc.com (Russian Oil Scam)
Amber Terminal Inc
3101 N Sylvania Ave, Fort Worth, TX 76111, United States
info@amberterminalinc.com
storage@amberterminalinc.com
+18034554116

This is the real Amber Terminal...
https://www.quicktransportsolutions.com ... 830337.php
Small company that transports farm chemicals and freight in the USA, nothing to do with International Petroleum

81.16.28.62
2a02:4780:8:387:0:3b29:14cf:1
Domain Name: AMBERTERMINALINC.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-10-07T04:51:31Z
Creation Date: 2020-10-16T23:02:59Z
Registry Expiry Date: 2022-10-16T23:02:59Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

------------------------------

http://storage-logistic.com (Russian Oil Scam)
STORAGE LOGISTIC EXPORT COMPANY
info@storage-logistic.com
sales@storage-logistic.com

Cloned from gtl-shipping.com (Russian Oil Scam)

185.2.6.17
Domain Name: STORAGE-LOGISTIC.COM
Registrar URL: http://www.register.it
Updated Date: 2021-12-29T11:21:04Z
Creation Date: 2021-12-29T09:48:03Z
Registry Expiry Date: 2022-12-29T09:48:03Z
Name Server: NS0.PHASE8.NET
Name Server: NS1.PHASE8.NET
Name Server: NS2.PHASE8.NET

------------------------------

https://www.ashmorestoragelogisticsltd.com (Russian Oil Scam)
Ashmore Storage & Logistics Ltd
85 Doncaster Road, Wath-Upon-Dearne, Rotherham, England, S63 7DN
+44 752 064 5079
+44 786 880 0496
+447520645079 +447868800496 **Anonymous Mobiles**
info@ashmorestoragelogisticsltd.com
storage@ashmorestoragelogisticsltd.com
rtm@ashmorestoragelogisticsltd.com
hou@ashmorestoragelogisticsltd.com
shipping@ashmorestoragelogisticsltd.com
We are involved in the business of oil and gas storage and tank farm leasing of various products

Cloned from gtl-shipping.com (Russian Oil Scam)

69.160.38.2
Domain Name: ASHMORESTORAGELOGISTICSLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-06-04T09:16:06Z
Creation Date: 2021-06-04T09:14:36Z
Registry Expiry Date: 2022-06-04T09:14:36Z
Name Server: NS325.EDNS1.COM
Name Server: NS326.EDNS1.COM
38.160.69.in-addr.arpa IN SOA
server: ns1.phoenixnap.com
email: hostmaster@cwie.net

------------------------------

https://radalogistics.ru (Russian Oil Scam)
LLC "Rada"
680032 , Khabarovsk Territory , Khabarovsk city , Aerodromnaya street, 16
Russia Federation
Houston Port/Tel: +1(713) 622 5010
Rotterdam Port/Tel: +3197005031945
Russia Port/Tel: +7(966) 1408123
Email: booking@radalogistics.ru
Email: houstonterminal@radalogistics.ru
Email: rotterdam@radalogistics.ru
Email: storage@radalogistics.ru

195.161.41.57
domain: RADALOGISTICS.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: 2021-08-23T07:17:24Z
paid-till: 2022-08-23T07:17:24Z
free-date: 2022-09-23
source: TCI
radalogistics.ru IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru

------------------------------

https://www.externaltank-transshipping.com (Russian Oil Scam)
EXTERNAL TANK TRANSSHIPPING
LOGISLICS COMPANY AND TANK STORAGE
Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
123-456-7890
info@externaltank-transshipping.com
shipping@externaltank-transshipping.com

Copied from rotterdamhoustonstorage.com and nkttankfarm.com (Russian Oil Scams)

23.236.62.147
Domain Name: EXTERNALTANK-TRANSSHIPPING.COM
Registrar URL: http://www.wix.com
Updated Date: 2021-12-04T14:15:56Z
Creation Date: 2021-12-04T14:15:56Z
Registry Expiry Date: 2022-12-04T14:15:56Z
Name Server: NS12.WIXDNS.NET
Name Server: NS13.WIXDNS.NET

------------------------------

https://tankyardllc.com (Russian Oil Scam)
TANK YARD LLC
9k1 Znamenka Str., Moscow 119019, Russia.
Tel: +79268061381
Landline: 4952056952
Houston: +1(559)442-5569
Rotterdam: +3197005035211
E-mail: supply@tankyardllc.com

199.188.200.95
Domain Name: TANKYARDLLC.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2022-02-15T22:39:24Z
Creation Date: 2021-01-30T10:59:39Z
Registry Expiry Date: 2023-01-30T10:59:39Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

------------------------------

https://www.gkprn.com (Russian Oil Scam)
GK PRN
115114, Moscow, Derbenevskaya st., 11, floor 2 room. 2
info@gkprn.com
shipping@gkprn.com
Tel +7 (495) 741 92 95
Wilhelminakade 9093072 AP Rotterdam Netherlands
transport@gkprn.com
tankfarm@gkprn.com
rotterdam@gkprn.com
Tel +7 (495) 502 48 44

185.230.63.107
185.230.63.186
185.230.63.171
Domain Name: GKPRN.COM
Registrar URL: http://www.wix.com
Updated Date: 2021-05-23T21:15:33Z
Creation Date: 2021-05-23T21:15:33Z
Registry Expiry Date: 2022-05-23T21:15:33Z
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET

------------------------------

https://www.torrancelogistic.com (Russian Oil Scam)
Torrance Logistics LLC
3197 KS Botlek Rotterdam
+31 97005031715
contact@torrancelogistic.com
contacttorrancelogisticsllc@gmail.com

198.38.83.209
Domain Name: TORRANCELOGISTIC.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-06-16T17:14:27Z
Creation Date: 2021-06-16T17:10:01Z
Registry Expiry Date: 2022-06-16T17:10:01Z
Name Server: CNS7.MY-HOSTING-PANEL.COM
Name Server: CNS8.MY-HOSTING-PANEL.COM
torrancelogistic.com IN SOA
server: cns7.my-hosting-panel.com
email: hostmaster@torrancelogistic.com

------------------------------

https://www.moerdijk-logistics.com (Russian Oil Scam)
Tank Storage Moerdijk B.V.
logstics@moerdijk-logistics.com
storage@moerdijk-logistics.com
TEL: +31 635 25 0999, +7 (926)-746-2176

Same scammer as moerdijk-tankstorage.com (Russian Oil Scam)

81.177.135.251
Domain Name: MOERDIJK-LOGISTICS.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2021-07-04T23:05:17Z
Creation Date: 2021-07-04T22:55:01Z
Registry Expiry Date: 2022-07-04T22:55:01Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Registrant Name: DIRECTOR VLADIMIR GUSEV
Registrant Postal Code: 443004
Registrant Country: RU
Registrant Phone: +7.9234567892
Registrant Email: moerdijk.bv@yandex.ru
moerdijk-logistics.com IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru

------------------------------

http://vector-tanks.ru (Russian Oil Scam)
Vector Tank Storage Company
Dmitrievskaya Dam, 7
Krasnodar Territory , Krasnodar,
350033 , Russia
Email: lease@vetor-tanks.ru
Russia: +7 (977) 857 02-95
Rotterdam: +31 (635) 250-091
Houston: +1 (346) 338-54-02
Website: www.vector-tanks.ru

160.153.137.163
domain: VECTOR-TANKS.RU
nserver: ns53.domaincontrol.com.
nserver: ns54.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC Vector
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-04-24T15:01:40Z
paid-till: 2022-04-24T15:01:40Z
free-date: 2022-05-25
source: TCI

------------------------------

https://hutchison-logistics.nl (Russian Oil Scam)
HUTCHISON-LOGISTICS
Rotterdam, Netherlands.
Phone: +31635250639
Email: Rotterdam@hutchison-logistics.nl
Email: Storage@hutchison-logistics.nl
Houston, USA
Phone: +18325214558
Email: houston@hutchison-logistics.nl

68.65.123.56
Domain name: hutchison-logistics.nl
Registrar: Registrar.eu
Registrant: hutchisonlogisticsnl@gmail.com
Creation Date: 2021-01-09
Updated Date: 2022-01-07
Domain nameservers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com

------------------------------

http://lito-tankstorage.com (Russian Oil Scam)
Lito Tank storage B.V
+31635251398
storage@lito-tankstorage.com
Maasvlakteweg 951, 3199 LC Maasvlakte Rotterdam, Netherlands

156.67.74.82
2a02:4780:b:655:0:202c:ac25:4
Domain Name: LITO-TANKSTORAGE.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-10-12T18:36:52Z
Creation Date: 2021-10-12T18:36:49Z
Registry Expiry Date: 2022-10-12T18:36:49Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

------------------------------

https://www.tzk-krylatsky.ru (Russian Oil Scam)
LLC "TZK KRYLATSKY"
Presnenskaya nab., 8 bld. 1, Moscow, 123112
+7 (499) 390-09-69
Info@tzk-krylatsky.ru
inquiring@tzk-krylatsky.ru
storage-tank-farm@@tzk-krylatsky.ru
export@tzk-krylatsky.ru
transship@tzk-krylatsky.ru
warehouse@tzk-krylatsky.ru
ceo@tzk-krylatsky.ru
consultant@tzk-krylatsky.ru
reservoir@tzk-krylatsky.ru
vessel-b@tzk-krylatsky.ru
inspection@tzk-krylatsky.ru
legal-practitioner@tzk-krylatsky.ru
logistics@tzk-krylatsky.ru
fleet-trans@tzk-krylatsky.ru
verify-dept@tzk-krylatsky.ru
laboratory-dept@tzk-krylatsky.ru
general-director@tzk-krylatsky.ru
financial-department@tzk-krylatsky.ru

185.230.63.171
185.230.63.186
185.230.63.107
domain: TZK-KRYLATSKY.RU
nserver: ns0.wixdns.net.
nserver: ns1.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2021-12-19T03:19:45Z
paid-till: 2022-12-19T03:19:45Z
free-date: 2023-01-19
source: TCI

------------------------------

https://kargobukllc.com (Russian Oil Scam)
Kargobuk llc
Groenendijksepad 2 2394 BZ Hazerswoude-Rijndijk, Netherlands
cargo@kargobukllc.com
+31 635 250 711
Nevsky Ave, 90-92, St Petersburg, Leningrad Oblast, Russia, 191025.
storage@kargobukllc.com
+7 9692 829 633
ALL phone numbers are...**Anonymous Mobiles**

198.54.126.111
Domain Name: KARGOBUKLLC.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-01-26T16:03:29Z
Creation Date: 2022-01-26T16:03:12Z
Registry Expiry Date: 2023-01-26T16:03:12Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

------------------------------

https://www.regiongruzservis.ru (Russian Oil Scam)
Regiongruzservice LLC
628486 , Khanty-Mansi Autonomous Okrug - Yugra,Kogalym town,
Noyabrskaya st., 4 Russia
rgs@regiongruzservis.ru logistics@regiongruzservis.ru
Tel. +7(905) 596-6565, +7 (925)772-44-55
Rotterdam Telephone: +31 635259765, Houstton Telephone: +1(713) 322 6462

**ALL Phone Numbers are Anonymous Mobiles**

75.2.60.5
domain: REGIONGRUZSERVIS.RU
nserver: ns1.regery.net.
nserver: ns2.regery.net.
nserver: ns3.regery.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/
created: 2021-08-22T19:43:45Z
paid-till: 2022-08-22T19:43:45Z
free-date: 2022-09-22
source: TCI
60.2.75.in-addr.arpa IN SOA
server: ns-96.awsdns-12.com
email: awsdns-hostmaster@amazon.com

------------------------------

https://krymneftegaz-npz.ru (Russian Oil Scam)
LLC KRYMNEFTEGAZ PETROLEUM REFINERY
+7 999 20 26 253
info@krymneftegaz-npz.ru
sales@krymneftegaz-npz.ru
legal@krymneftegaz-npz.ru
295026 , Republic of Crimea , Simferopol ,
st. Gagarin, 20a floor 5, room. 517 b / 20

Same scammer as nkbalakovskoe.ru

81.177.141.36
domain: KRYMNEFTEGAZ-NPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LIMITED LIABILITY COMPANY "KRYMNEFTEGAZ"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2021-07-07T12:11:47Z
paid-till: 2022-07-07T12:11:47Z
free-date: 2022-08-07
source: TCI

------------------------------

https://asianpacific.ru (Russian Oil Scam)
Asian-Pacific Tanker Company
Abrekskaya street, house 12,
Primorsky Territory, 690001,
Vladivostok city , Russia
info@asianpacific.ru
storage@asianpacific.ru
shipping@asianpacific.ru
rotterdam@asianpacific.ru
+7 (499) 391-17-28

160.153.137.218
domain: ASIANPACIFIC.RU
nserver: ns49.domaincontrol.com.
nserver: ns50.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC KANDRYNEFT
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2021-11-21T14:25:08Z
paid-till: 2022-11-21T14:25:08Z
free-date: 2022-12-22
source: TCI

------------------------------

Scammers impersonating OAKMAR TERMINAL LLC

https://oakmar-terminalllc.com (Russian Oil Scam)
OakMar Terminal LLC is lawfully authorized to conduct transaction of any lawful business for which a limited liability company under the Missouri Limited Liability Company Act, Chapter 347 RSMo.
Our global footprint consists of facilities located in Europe and America serving over 300 customers including all major players
221 BOLIVAR ST,
JEFFERSON CITY, MO,
65101, UNITED STATES
1421 MC BRIDE LN, CORPUS CHRISTI, TX 78407,
info@oakmar-terminalllc.com
The company's visionOur vision is to expand our rail-to-barge crude oil terminal located at mile 850 on the lower Mississippi River near Caruthersville, Mo. It is anticipated that construction will be complete by the end of summer 2013. OakMar Terminal LLC ships 118-car unit trains across the Burlington Northern Santa Fe Railroad into their terminal and transfers crude oil into barges.

That text was stolen from Marquis Missouri Terminal LLC:
https://tankterminals.com/news/marquis- ... -terminal/

Same scammer as sunocopartners-mtlp.com

52.204.121.99
67.207.80.24
Domain Name: OAKMAR-TERMINALLLC.COM
Registry Domain ID: 2633367535_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2021-08-12T23:32:12Z
Creation Date: 2021-08-12T17:17:31Z
Registry Expiry Date: 2022-08-12T17:17:31Z
Name Server: DNS1.P08.NSONE.NET
Name Server: DNS2.P08.NSONE.NET
Name Server: DNS3.P08.NSONE.NET
Name Server: DNS4.P08.NSONE.NET
121.204.52.in-addr.arpa IN SOA
server: ns-1511.awsdns-60.org
email: awsdns-hostmaster@amazon.com

------------------------------

https://sunocopartners-mtlp.com (Russian Oil Scam)
Sunoco Partners Marketing & Terminal LP is lawfully authorized to conduct transaction of any lawful business for which a limited liability company under the Missouri Limited Liability Company Act, Chapter 347 RSMo.
Our global footprint consists of facilities located in Europe and America serving over 300 customers including all major players
1801 Market Street;
Philadelphia, PA 19103
United States
Telephone;
USA: +1 (480) 944-1580
NL: +31 63 525 0720
info@sunocopartners-mtlp.com
storage@sunocopartners-mtlp.com
https://sunocopartners-mtlp.com
The company's vision to expand our rail-to-barge crude oil terminal located at mile 850 on the lower Mississippi River near Caruthersville, Mo. It is anticipated that construction will be complete by the end of summer 2013. Sunoco Partners Terminal LLC ships 118-car unit trains across the Burlington Northern Santa Fe Railroad into their terminal and transfers crude oil into barges

That text was stolen from here:
https://tankterminals.com/news/marquis- ... -terminal/
Same scammer as oakmar-terminalllc.com

54.205.240.192
52.204.121.99
2600:1f18:2489:8200:32de:9a3c:e401:d649
2604:a880:400:d0::186a:3001
Domain Name: SUNOCOPARTNERS-MTLP.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-09-09T00:45:54Z
Creation Date: 2021-09-08T22:49:10Z
Registry Expiry Date: 2022-09-08T22:49:10Z
Name Server: DNS1.P04.NSONE.NET
Name Server: DNS2.P04.NSONE.NET
Name Server: DNS3.P04.NSONE.NET
Name Server: DNS4.P04.NSONE.NET
240.205.54.in-addr.arpa IN SOA
server: ns-1511.awsdns-60.org
email: awsdns-hostmaster@amazon.com

------------------------------

https://www.chevron-tankers.com (Russian Oil Scam)
Chevron Tankers Limited
+44 20 8638 8577 (Redirected VOIP telephone number)
UNITED KINGDOM,
LONDON, 1 WESTFERRY CIRCUS, CANARY WHARF, E14 4HA
Our global footprint consists of facilities located in Europe and America serving over 300 customers including all major players

+442086388577 previously used with sport betting scam crsports.co.uk *dead
https://www.facebook.com/CR-Sports-411989819390031/

23.236.62.147
Domain Name: CHEVRON-TANKERS.COM
Registrar URL: http://www.wix.com
Updated Date: 2021-12-19T02:35:45Z
Creation Date: 2021-12-19T02:35:44Z
Registry Expiry Date: 2022-12-19T02:35:44Z
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET

------------------------------

https://shoretanks.com (Russian Oil Scam)
Bidco shoretanks B.V
Our global footprint consists of facilities located in Europe and America serving over 300 customers including all major players.
United Kingdom office
16 Hoxton Square Shoreditch,
London, N1 6NT, United Kingdom
+447427224791 (Anonymous Mobile)
Rotterdam office
Hoefsmidstraat 40 Rotterdam Netherlands
+31 635 25 0448 (Anonymous Mobile)
E-mail: info@shoretanks.com, contact@shoretanks.com

67.225.140.29
Domain Name: SHORETANKS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-12-27T00:24:57Z
Creation Date: 2019-12-08T20:01:52Z
Registry Expiry Date: 2022-12-08T20:01:52Z
Name Server: NS73.QSERVERS.NET
Name Server: NS74.QSERVERS.NET
Registrant Name: Uzoma Ogbuehi
Registrant Organization: Mountian Peak Consulting
Registrant Street: Ikoyi
Registrant City: ikoyi
Registrant State/Province: Lagos
Registrant Postal Code: 100101
Registrant Country: Nigeria
Registrant Phone: +234.08028476844
Registrant Email: uzomaki37@gmail.com
shoretanks.com IN SOA
server: ns73.qservers.net
email: root@thirtysix.qservers.net

------------------------------

https://tg-terminal.ru (Russian Oil Scam)
LLC TG-Terminal
MOSKOVSKAYA REGION,
TCHAIKOVSKOGO STREET
Email : logistics@tg-terminal.ru, storage@tg-terminal.ru
Telephone : +74993901752, +79266283591 (Anonymous VoIP and Mobile numbers)
LLC "TG-Terminal" has come a long way which commenced work in 2008, being one of the most modern crude oil and petroleum products Transshipment and Storage Company.

95.216.22.226
2a01:4f9:2a:171d::61
domain: TG-TERMINAL.RU
nserver: ns1.pwh-abc12.regery.cloud.
nserver: ns2.pwh-abc12.regery.cloud.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/
created: 2021-07-09T12:41:58Z
paid-till: 2022-07-09T12:41:58Z
free-date: 2022-08-09
source: TCI
tg-terminal.ru IN SOA
server: ns1.pwh-abc12.regery.cloud
email: oilomega@yandex.ru

------------------------------

http://www.nmz-trans.com (Russian Oil Scam)
NMZ-TRANS LLC
Orenburg, Russia
+7 965 -761 -8979
storage@nmz-trans.com
Houston, Texas
+1 (281) - 729 - 8088
houston@nmz-trans.com
Rotterdam
+3 (163) - 525 - 92- 85
rotterdam@nmz-trans.com

31.31.198.207
2a00:f940:2:2:1:5:0:91
Domain Name: NMZ-TRANS.COM
Registrar URL: http://www.reg.ru
Updated Date: 2021-09-10T22:33:05Z
Creation Date: 2019-08-11T21:45:32Z
Registry Expiry Date: 2022-08-11T21:45:32Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Registrant Name: Wings Marine Wings Marine
Registrant Street: kantimrovskaya 16 k 1
Registrant City: moskva
Registrant State/Province: moskovskaya
Registrant Postal Code: 194100
Registrant Country: CD
Registrant Phone: +7.9164481360
Registrant Email: nikitka_roman@list.ru

------------------------------

https://alkmaarsetankterminal.com (Russian Oil Scam)
Maasvlakteweg 951, 3199 LC Maasvlakte Rotterdam, Netherlands
+31100384904
storage@alkmaarsetankterminal.com
+31100373739
Our global footprint consists of facilities located in Rotterdam and Russian Federation serving over 300 customers including all major players.

104.21.92.107
172.67.191.234
2606:4700:3034::ac43:bfea
2606:4700:3033::6815:5c6b
Domain Name: ALKMAARSETANKTERMINAL.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-05-12T06:54:39Z
Creation Date: 2021-05-12T06:54:36Z
Registry Expiry Date: 2022-05-12T06:54:36Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

------------------------------

https://pegasus-pipeline.com (Russian Oil Scam)
Pegasus Pipeline Services Ltd. is lawfullyauthorized to conduct transaction of any lawful business for which a limited liability company under the Missouri Limited Liability Company Act, Chapter 347 RSMo.
79706, 12207 FM1787, ODESSA, TX 79766
UNITED STATES COMPANY NUMBER: 06520037
info@pegasus-pipeline.com
Telephone: +1 (346) 447-7843

We are an independent operator of midstream and downstream bulk liquid storage facilities for chemicals, oils and refined petroleum products currently owning and operating a global network of terminals with a combined storage capacity of 3 Million m³. Our global footprint consists of facilities located in Europe and America serving over 300 customers including all major players.

34.196.254.27
161.35.60.200
2600:1f18:2489:8200:2005:c668:299e:b1e
2600:1f18:2489:8202:3e66:ff9e:de27:befe
Domain Name: PEGASUS-PIPELINE.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-09-21T23:15:01Z
Creation Date: 2021-09-21T22:54:23Z
Registry Expiry Date: 2022-09-21T22:54:23Z
Name Server: DNS1.P02.NSONE.NET
Name Server: DNS2.P02.NSONE.NET
Name Server: DNS3.P02.NSONE.NET
Name Server: DNS4.P02.NSONE.NET
254.196.34.in-addr.arpa IN SOA
server: ns-1511.awsdns-60.org
email: awsdns-hostmaster@amazon.com

------------------------------

https://bk-shipping.ru (Russian Oil Scam)
LLC BK SHIPPING
129110 , Moscow , Naprudny lane,
10 building 2, floor 2 room 4 rm 3g
Phone: +7(999)-227-6425
Email: info@bk-shipping.ru
shipping@bk-shipping.ru
logistics@bk-shipping.ru
storage@bk-shipping.ru

217.107.34.191
domain: BK-SHIPPING.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LIMITED LIABILITY COMPANY "BK SHIPPING"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2021-06-07T22:09:01Z
paid-till: 2022-06-07T22:09:01Z
free-date: 2022-07-09
source: TCI

------------------------------

https://www.ask-flot.ru (Russian Oil Scam)
ASK Flot LLC
Russia: 354000 , Krasnodar Territory ,
Sochi , st. Ordzhonikidze (Central District), 11
Rotterdam: Moezelweg 5650, Europoort Rotterdam
Houston: Wallisville Rd Houston, TX 77029
Rotterdam line: +31635250403
Email: storage@ask-flot.ru, logistics@ask-flot.ru
Tel: +79264638231, +74997555725

75.2.60.5
domain: ASK-FLOT.RU
nserver: ns1.regery.net.
nserver: ns2.regery.net.
nserver: ns3.regery.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/
created: 2021-12-20T19:17:34Z
paid-till: 2022-12-20T19:17:34Z
free-date: 2023-01-20
source: TCI
60.2.75.in-addr.arpa IN SOA
server: ns-96.awsdns-12.com
email: awsdns-hostmaster@amazon.com



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