32 Currently Active Fake Russian Oil Scam Websites - Frauds

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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32 Currently Active Fake Russian Oil Scam Websites - Frauds

#1

Unread post by Garrett » Wed Jul 20, 2022 4:11 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 alphastoragellc.com +1 832 791 1905 +31 970 0503 2580
SCAM amsterdamfuelterminal.com +31635250239
SCAM bomoil.net +31-635-250-455 +31635250455
SCAM buckeyetankterminals.com (254) 277-3876
SCAM bvnoilcompany.com +31635259639 +31635251398
SCAM clogistics.ru +7 (495) 205 7846
SCAM delconterminal.com (346) 361-5122
SCAM europoint-nl.com +1 (314) 889-9660
SCAM gtl-shipping.com +31 10 800 9422
SCAM guyleonardltd.com +44-7360-499-323 +447360499323
SCAM hsklogistiek.com +31 63 525 06 85
SCAM hudsontankstorage.com +31635259639 +31100373739
SCAM inventabv.com +7 (963) 681-04-19 +3(163)-525-0416
SCAM kovahsebv.com +31(970)-050-31916 +1(346)-380-4275
SCAM kuperwerkenbv.com +31 (635) 25 12 13
SCAM libertytankstorage.us +31635259639 +15094160359 509-416-0359
SCAM llc-novotek.com +7 925 725-78-04 +31 635 259 672 832-234-8619
SCAM llcbnp.com +7 (9150) 71 6209
SCAM logistieknederland.com +12817219285 281-721-9285
SCAM megalogisticsyn.com +30 211 198 7719 +302111987719
SCAM metis-surveybv.com +31 970 0503 3548, +31 970 0503 3788
SCAM motlogistics.com +7 (903) 194-59-07 +31(970)-0503-1232 +7 (903) 194-59-07
SCAM nk-sngg.ru +7(965)-119-1338
SCAM oceanicchartering.com +3197005033261
SCAM onsantankterminbal.com +31635250239 +31635251398
SCAM seabulkintl.com +31635259639 +31635250399
SCAM tamoilnederland.com +31635259639
SCAM tanklinetankstorage.com +31635259639
SCAM tesoroalaska.com +1 (346)214-4041
SCAM transspecterminal.com .:+48 732 232 078 +48732232078 +1 713 527 2863
SCAM vlugtlogistiekbv.com +31 (970)-050-34583 +1(713) 322- 9751
SCAM vopakcretebv.com +1(713)268-0617
....................................
This is just a sample as these fake Russian Oil Company websites are in the hundreds. Any offer of petroleum on the Internet from a "supposedly" Russian Oil Refinery or Mandate is a scam. These criminals catch their victims on social media...Linkedin, Facebook, B2B platforms etc.., wherever they can advertise their scams free of charge.

https://bvnoilcompany.com (Russian Oil Scam)
BVN Tank Storage
Maasvlakteweg 951, 3199 LC Maasvlakte Rotterdam, Netherlands
Phone: +31635251398
+31635259639
storage@bvnoilcompany.com

82.180.175.234
2a02:4780:b:856:0:202c:ac25:f
Domain Name: BVNOILCOMPANY.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-10-17T03:58:51Z
Creation Date: 2021-10-17T03:58:48Z
Registry Expiry Date: 2022-10-17T03:58:48Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

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

http://seabulkintl.com (Russian Oil Scam)
Seabulk International Inc.
Maasvlakteweg 951, 3199 LZ Maasvlakte Rotterdam, Netherlands
storage@seabulkintl.com
+31635250399
+31635259639

82.180.175.234
2a02:4780:b:856:0:202c:ac25:4
Domain Name: SEABULKINTL.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-10-12T18:39:14Z
Creation Date: 2021-10-12T18:39:10Z
Registry Expiry Date: 2022-10-12T18:39:10Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

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

https://libertytankstorage.us (Russian Oil Scam)
1515 E Barbours Cut Blvd, La Porte, TX 77571
storage@libertytankstorage.us
+15094160359
LIBERTY TANK STORAGE SYSTEMS LLC
Maasvlakteweg 951, 3199 LC Maasvlakte Rotterdam, Netherlands
+31635259639
storage@libertytankstorage.us

The following are all from the same scammer:
SCAM buckeyetankterminals.com
SCAM onsantankterminbal.com
SCAM libertytankstorage.us

82.180.175.234
2a02:4780:b:856:0:202c:ac25:b
Domain Name: libertytankstorage.us
Registrar URL: www.openprovider.com
Updated Date: 2021-10-22T03:56:51Z
Creation Date: 2021-10-17T03:56:50Z
Registry Expiry Date: 2022-10-17T03:56:50Z
Registry Registrant ID: CD1729FD8105E46049FD919E118AE9909-GDREG
Registrant Name: Terry McMaster
Registrant Street: Marigold Lane 837
Registrant City: 65014
Registrant State/Province: MO
Registrant Postal Code: 65014
Registrant Country: US
Registrant Phone: +1.12163547758
Registrant Email: ttahsan90@gmail.com

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

http://onsantankterminbal.com (Russian Oil Scam)
onsantankterminbal.com/author/ttahsan90/
Onsan Tank Terminal Co. Ltd.
we specialise in Petroleum products storage in our more than 920,000m3 storage capicity both in the port of Russia, Rotterdam port and Houston terminal port
Phone: +31635251398
Email: storage@onsantankterminbal.com
Address: Maasvlakteweg 951, 3199 LC Maasvlakte Rotterdam, Netherlands
+31635250239
storage@onsantankterminbal.com

82.180.175.234
2a02:4780:b:856:0:202c:ac25:9
Domain Name: ONSANTANKTERMINBAL.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-10-17T03:47:20Z
Creation Date: 2021-10-17T03:47:17Z
Registry Expiry Date: 2022-10-17T03:47:17Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

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

https://buckeyetankterminals.com (Russian Oil Scam)
Buckeye Tank Terminals Company, L. P.
/ By ttahsan90
(254) 277-3876
Email: storage@buckeyetankterminals.com
111 East Loop N, Houston, TX 77029, United States

82.180.175.234
2a02:4780:b:856:0:202c:ac25:7
Domain Name: BUCKEYETANKTERMINALS.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-10-17T03:58:20Z
Creation Date: 2021-10-17T03:58:17Z
Registry Expiry Date: 2022-10-17T03:58:17Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

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

https://tanklinetankstorage.com (Russian Oil Scam)
Petroleum Tank Line
Maasvlakteweg 951, 3199 LC
Maasvlakte Rotterdam, Netherlands
storage@tanklinetankstorage.com
+31635259639

82.180.175.234
2a02:4780:b:856:0:202c:ac25:e
Domain Name: TANKLINETANKSTORAGE.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-10-17T03:55:44Z
Creation Date: 2021-10-17T03:55:40Z
Registry Expiry Date: 2022-10-17T03:55:40Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

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

http://hudsontankstorage.com (Russian Oil Scam)
Hudson tank storage
Phone: +31635259639
Email: storage@hudsontankstorage.com
Maasvlakteweg 951, 3199 LC
Maasvlakte Rotterdam, Netherlands
+31100373739
storage@hudsontankstorage.com

82.180.175.234
2a02:4780:b:856:0:202c:ac25:6
Domain Name: HUDSONTANKSTORAGE.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-10-12T18:54:16Z
Creation Date: 2021-10-12T18:54:13Z
Registry Expiry Date: 2022-10-12T18:54:13Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

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

https://logistieknederland.com (Russian Oil Scam)
Trans Logistiek Netherland B.V.
storage@logistieknederland.com
Rotterdam Address: Maasvlakteweg 951, 3199 LC Maasvlakte Rotterdam, Netherlands
Houston Address: 111 East Loop N, Houston, TX 77029, United States
Phone: +12817219285
As One Of The Independent Shipping And Logistics Corporations With Provision For Petroleum And Petrochemical Storage Services In Netherlands and Houston

82.180.175.234
2a02:4780:b:856:0:202c:ac25:2
Domain Name: LOGISTIEKNEDERLAND.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-10-12T18:34:39Z
Creation Date: 2021-10-12T18:34:35Z
Registry Expiry Date: 2022-10-12T18:34:35Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

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

https://www.bomoil.net (Russian Oil Scam)
BOM-OIL BV
Wijnhaven 3, S, 3011 WG Rotterdam, Netherlands.
Phone +31-635-250-455
office@bomoil.net
storage@bomoil.net
logistics@bomoil.net

Same scammer as bomoil.nl *dead

90.156.128.166
Domain Name: BOMOIL.NET
Registrar URL: http://www.webnames.ru
Updated Date: 2021-11-24T06:50:07Z
Creation Date: 2021-11-24T05:55:10Z
Registry Expiry Date: 2022-11-24T05:55:10Z
Name Server: NS1.GOHOST.RU
Name Server: NS2.GOHOST.RU
Registrant Name: Legato LLC
Registrant Organization: Legato LLC
Registrant Street: Moskovskoe shosse 17, floor 21
Registrant City: Samara
Registrant State/Province: Samara
Registrant Postal Code: 443013
Registrant Country: RU
Registrant Phone: +7.8463733047
Registrant Email: reg@legato.name
bomoil.net IN SOA
server: proto.gohost.ru
email: admin@gohost.ru

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

https://transspecterminal.com (Russian Oil Scam)
Trans Spec - Terminal Ltd
ul. 100-lecia 53 05-200 Zagosciniec, woj. mazowieckie
info@transspecterminal.com
storage@transspecterminal.com
Tel.:+48 732 232 078 +48732232078
19051 Kenswick Dr #160, Humble, TX 77338, United States
log@transspecterminal.com
admin@transspecterminal.com
Tel.:+1 713 527 2863

93.180.71.203
Domain Name: TRANSSPECTERMINAL.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2022-07-20T17:57:56Z
Creation Date: 2021-07-20T17:21:51Z
Registry Expiry Date: 2022-07-20T17:21:51Z
Name Server: INA1.REGISTRAR.EU
Name Server: INA2.REGISTRAR.EU
Name Server: INA3.REGISTRAR.EU
transspecterminal.com IN SOA
server: ina1.registrar.eu
email: noreply@registrar.eu

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

https://www.llc-novotek.com (Russian Oil Scam)
LLC Novotek Storage and Logistics
+7 925 725-78-04
+31 635 259 672
+1 832 234 8619
tanking@llc-novotek.com
houston@llc-novotek.com
433870, Ul'yanovskaya oblast', Novospasskiy rayon,
rabochiy poselok Novospasskoye,
Zavodskaya ulitsa, dom 71, pomeshcheniye 2

198.187.29.142
Domain Name: LLC-NOVOTEK.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-03-12T14:01:49Z
Creation Date: 2022-03-12T13:52:20Z
Registry Expiry Date: 2023-03-12T13:52:20Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://megalogisticsyn.com (Russian Oil Scam)
MEGA LOGISTIC SYN
info@megalogisticsyn.com logistics@megalogisticsyn.com
shipping@megalogisticsyn.com storage@megalogisticsyn.com
Phone +30 211 198 7719
Papadopoulou, Agios Ioannis Renti,
Agiou Ioannou Renti / Attica Attica 18233 Greece.

31.31.198.9
2a00:f940:2:2:1:1:0:232
Domain Name: MEGALOGISTICSYN.COM
Registrar URL: http://www.reg.ru
Updated Date: 2022-06-22T17:24:18Z
Creation Date: 2022-06-22T17:24:17Z
Registry Expiry Date: 2023-06-22T17:24:17Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
megalogisticsyn.com IN SOA
server: server232.hosting.reg.ru
email: support@reg.ru

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

https://llcbnp.com (Russian Oil Scam)
"BNP" Storage and Logistics
446011, Samarskaya oblast', g. Syzran', ul. Kotovskogo, 2
+7 (9150) 71 6209
storage@llcbnp.com, support@llcbnp.com
OGRN: 1046301263700
INN: 6325035303 /
KPP: 632501001

68.65.122.76
Domain Name: LLCBNP.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-03-22T19:17:43Z
Creation Date: 2022-03-22T18:56:01Z
Registry Expiry Date: 2023-03-22T18:56:01Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

http://europoint-nl.com (Russian Oil Scam)
Center Point Terminal Company, LLC
Port Allen, Louisiana (Leased) 995 Ernest Wilson Road
Port Allen, Louisiana 70767
+1 (314) 889-9660
needhelp@europoint-nl.com

Scammers impersonating Center Point Terminal
This is the real company: https://www.worldpointterminals.com/loc ... -allen-la/

185.247.61.225
Domain Name: EUROPOINT-NL.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2021-10-11T14:20:33Z
Creation Date: 2019-09-09T20:39:27Z
Registry Expiry Date: 2022-09-09T20:39:27Z
Name Server: NS1.DOMAINDISCOUNT24.NET
Name Server: NS2.DOMAINDISCOUNT24.NET
Name Server: NS3.DOMAINDISCOUNT24.NET
61.247.185.in-addr.arpa IN SOA
server: ns11.globehosting.net
email: egresi@globehosting.com

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

https://oceanicchartering.com (Russian Oil Scam)
Oceanic Chartering B.V.
Maasvlakteweg 951,
3199 LC Maasvlakte Rotterdam, Netherlands
+3197005033261
storage@oceanicchartering.com

156.67.73.100
2a02:4780:b:650:0:2860:1f22:6
Domain Name: OCEANICCHARTERING.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-09-20T10:34:44Z
Creation Date: 2021-09-20T10:34:29Z
Registry Expiry Date: 2022-09-20T10:34:29Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

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

https://kovahsebv.com (Russian Oil Scam)
Kovahsebv
Marco Polostraat 22, 3165 AL Rotterdam-Albrandswaard, Netherlands
+31(970)-050-31916- Rotterdam Terminal
+1(346)-380-4275- Houston Terminal
info@kovahsebv.com
storage@kovahsebv.com

198.54.120.153
Domain Name: KOVAHSEBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-05-05T12:35:18Z
Creation Date: 2022-05-04T09:24:24Z
Registry Expiry Date: 2023-05-04T09:24:24Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://tamoilnederland.com (Russian Oil Scam)
Tam Oil Nederland B.V.
Maasvlakteweg 951, 3199 LC
Maasvlakte Rotterdam, Netherlands
+31635259639
storage@tamoilnederland.com

82.180.175.234
2a02:4780:b:856:0:202c:ac25:5
Domain Name: TAMOILNEDERLAND.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-10-12T18:48:46Z
Creation Date: 2021-10-12T18:48:42Z
Registry Expiry Date: 2022-10-12T18:48:42Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

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

https://guyleonardltd.com (Russian Oil Scam)
Guy Leonard & Co. Ltd
Guy-Leonard & Co. Limited is a major Petroleum Tank Farm Storage Company
28 Alexandra Terrace, Exmouth, Devon, EX8 1BD. United Kingdom
+44-7360-499-323 +447360499323
info@guyleonardltd.com
shipping@guyleonardltd.com
storage@guyleonardltd.com

cloned from scam alphastoragellc.com and delconterminal.com (Russian Oil Scams)

31.31.198.147
2a00:f940:2:2:1:4:0:84
Domain Name: GUYLEONARDLTD.COM
Registrar URL: http://www.reg.ru
Updated Date: 2022-05-09T10:22:53Z
Creation Date: 2021-06-02T17:27:12Z
Registry Expiry Date: 2023-06-02T17:27:12Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Registrant Name: Nikolai Denko
Registrant Street: Malaya Oktyabrskaya Ul., bld. 12, appt. 3
Registrant City: Smolensk
Registrant State/Province: Smolensk
Registrant Postal Code: 214000
Registrant Country: RU
Registrant Phone: +7.9628548984
Registrant Email: ferlenghi.ernesto@mail.ru
guyleonardltd.com IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru



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