For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
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
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://dutchstarbv.com (Russian Oil Scam)
Dutch Star B.V *Fake*
Netherlands
Energieweg 8
1271 ED Huizen
T. (+31) 020 77 144 29
E. info@dutchstarbv.com
At the tank terminals operated by Dutch Star, a wide variety of liquid bulk products are stored. Those products are classified in four groups: oil products, chemicals and LPG, biofuels and vegetable oils, and LNG.
77.94.250.170
Domain Name: DUTCHSTARBV.COM
Registry Domain ID: 2105421573_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2018-03-16T12:38:11Z
Creation Date: 2017-03-16T13:34:31ZRegistry Expiry Date: 2019-03-16T13:34:31Z
Name Server: NS1.VEVIDA.NET
Name Server: NS2.VEVIDA.NET
Name Server: NS3.VEVIDA.COM
dutchstarbv.com IN SOA
server: ns1.vevida.net
email: hostmaster@vevida.com
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
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://dutchstarbv.com (Russian Oil Scam)
Dutch Star B.V *Fake*
Netherlands
Energieweg 8
1271 ED Huizen
T. (+31) 020 77 144 29
E. info@dutchstarbv.com
At the tank terminals operated by Dutch Star, a wide variety of liquid bulk products are stored. Those products are classified in four groups: oil products, chemicals and LPG, biofuels and vegetable oils, and LNG.
77.94.250.170
Domain Name: DUTCHSTARBV.COM
Registry Domain ID: 2105421573_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2018-03-16T12:38:11Z
Creation Date: 2017-03-16T13:34:31ZRegistry Expiry Date: 2019-03-16T13:34:31Z
Name Server: NS1.VEVIDA.NET
Name Server: NS2.VEVIDA.NET
Name Server: NS3.VEVIDA.COM
dutchstarbv.com IN SOA
server: ns1.vevida.net
email: hostmaster@vevida.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!