http://tse-tankservice.nl (Russian oil scam)
TSE Tank Service Europoort B.V (Fake)
Address: Wolgaweg 31, 3198 LR Europoort Rotterdam, Netherlands
Phone: +31 103 401 993
E-mail: info@tse-tankservice.nl
Chamber of Commerce number 52735370
Vestigings number 000022651802
Legal address Wolgaweg 31, 3198 LR Europoort Rotterdam, Netherlands
Impersonating this company:
https://drimble.nl/bedrijf/
Company Name: TSE Tank Service Europoort BV
Chamber of Commerce number: 52735370
*** This company has since been unsubscribed from the Chamber of Commerce.***
All from the same scammer gang:
s-linelogistics.nl, volgasintez.ru and sevmorshelfneftegaz.ru, samara-transneft.ru, tse-tankservice.nl, novogazllc.ru
This is typical of West African scammers living in Russia and The Netherlands.
These scammers also use the following:
Email: novo_gaz@mail.ru
Phone: +7 (903) 5263 783
Skype: live:novo_gaz
206.188.193.230
Domain name tse-tankservice.nl
Registrant TSE TSE
Administrative contact tse0147@gmail.com
Registrar EuroDNS S.A.
21, rue Léon Laval
LEUDELANGE Luxembourg
Technical contact itservices@eurodns.com
Domain name servers
ns1.eurodns.com
ns2.eurodns.com
ns3.eurodns.com
ns4.eurodns.com
Registration date 2017-06-20
tse-tankservice.nl IN SOA
server: ns1.eurodns.com
email: hostmaster@eurodns.com
TSE Tank Service Europoort B.V (Fake)
Address: Wolgaweg 31, 3198 LR Europoort Rotterdam, Netherlands
Phone: +31 103 401 993
E-mail: info@tse-tankservice.nl
Chamber of Commerce number 52735370
Vestigings number 000022651802
Legal address Wolgaweg 31, 3198 LR Europoort Rotterdam, Netherlands
Impersonating this company:
https://drimble.nl/bedrijf/
Company Name: TSE Tank Service Europoort BV
Chamber of Commerce number: 52735370
*** This company has since been unsubscribed from the Chamber of Commerce.***
All from the same scammer gang:
s-linelogistics.nl, volgasintez.ru and sevmorshelfneftegaz.ru, samara-transneft.ru, tse-tankservice.nl, novogazllc.ru
This is typical of West African scammers living in Russia and The Netherlands.
These scammers also use the following:
Email: novo_gaz@mail.ru
Phone: +7 (903) 5263 783
Skype: live:novo_gaz
206.188.193.230
Domain name tse-tankservice.nl
Registrant TSE TSE
Administrative contact tse0147@gmail.com
Registrar EuroDNS S.A.
21, rue Léon Laval
LEUDELANGE Luxembourg
Technical contact itservices@eurodns.com
Domain name servers
ns1.eurodns.com
ns2.eurodns.com
ns3.eurodns.com
ns4.eurodns.com
Registration date 2017-06-20
tse-tankservice.nl IN SOA
server: ns1.eurodns.com
email: hostmaster@eurodns.com
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