Friday, February 9, 2018

baltiyskterminalbv.nl (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://baltiyskterminalbv.nl (Russian oil scam)
 BALTIYSK TERMINALS B.V *Fake*
K.P. van der Mandelelaan 130 
3062 MB Gemeente Rotterdam
Netherlands
Telephone
Rotterdam Line: +31-850-014-599
Houston Line: +12-818-459-003
storage@baltiyskterminal.nl
KVK-nummer: 24349549
Vestigingsnr: 000017579228
Inschrijving: Hoofdvestiging

209.124.66.15
Registrar:   MARCARIA.COM EU LIMITED
   372 Old Street BPM 195143
   EC1V 9AU London
   United Kingdom of Great Britain & N Ireland
Domain nameservers:
   ns2.a2hosting.com
   ns3.a2hosting.com
   ns1.a2hosting.com
Registrant     CHRIS MONET 
Registration date     2017-11-07
Last modified date     2017-11-13     
baltiyskterminalbv.nl    IN    SOA    
server:    ns1.a2hosting.com
email:    sys@a2hosting.com
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