Wednesday, July 4, 2018

BOTLEK-TANKS.COM (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 Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

BOTLEK-TANKS.COM (Russian Oil Scam)

No website, domain redirects to a legitimate website. BOTLEK-TANKS.COM is used for sending fake documents such as this:
https://imgusr.tradekey.com/p-11158249-20180423125732/jp-54.jpg
andreyoilandgastradingltd.ruROSNEFT-UVATNEFTEGAZ.RU and BOTLEK-TANKS.COM are all connected to the same scam

81.177.141.15
   Domain Name: BOTLEK-TANKS.COM
   Registry Domain ID: 2058804448_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.onlinenic.com
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2017-08-23T22:34:45Z
   Creation Date: 2016-09-11T20:29:05Z
   Registry Expiry Date: 2018-09-11T20:29:05Z
   Name Server: NS1.JINO.RU
   Name Server: NS2.JINO.RU
   Name Server: NS3.JINO.RU
   Name Server: NS4.JINO.RU
   botlek-tanks.com    IN    SOA    
server:    ns1.jino.ru
email:    hostmaster@jino.ru

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