Tuesday, December 1, 2020

tarkhovskoye.ru (Russian Oil Scam)

 For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying 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
Note to Russian Ministry of Internal Affairs, MVD Division (Criminal Investigation), this scammer uses the following "Traceable" IP:
IP: 185.13.112.9
Decimal: 3104665609
Hostname: 185.13.112.9
ASN: 29069
ISP: Rostelecom
Type: Broadband
City: Moscow


Russia's MVD investigation lead to the conviction of Cameroonian Oil Scammer Steven Mbega who got 5 years in a Russian prisonhttps://www.stop419scams.com/viewtopic.php?f=7&t=425
https://www.tarkhovskoye.ru (Russian Oil Scam)
LLC Tarkhovskoye
628616 , Khanty-Mansi Autonomous Okrug - Yugra
Nizhnevartovsk city , Kuzovatkina street,
39g, office 20, floor 2
Director General: Lyakhovchuk Alexander Arsentyevich
info@tarkhovskoye.ru
sales@tarkhovskoye.ru
export@tarkhovskoye.ru
storage@tarkhovskoye.ru
office@tarkhovskoye.ru
Phone: +7(909)-624-58-28

Scammers are impersonating this companyhttps://www.org-info.com/company/5570893
Note that the telephone number of the real company is +7(3466)67-41-91 The real company registered a domain in 2010' however they apparently only use it for email - info@tarkh.ru See http://ural.prom-rus.com/firm-12562/


Scammers will often impersonate companies without websites by registering a similar domain, putting up their own fraudulent websites and then claiming the name and registration numbers of the company.

Scam Domain - Read Identifying Scam Websites

217.107.34.61
domain: TARKHOVSKOYE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO " Tarkhovskoe"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-07-18T09:06:44Z
paid-till: 2021-07-18T09:06:44Z
free-date: 2021-08-18
source: TCI

namibiatankterminal.nl (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying 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

www.namibiatankterminal.nl (Russian Oil Scam)
Namibia Tank Terminal B.V.
KP van der Mandelelaan 130
Rotterdam, 3062 MB Netherlands
Phone : +31 (970) 050-311-35
info@namibiatankterminal.nl
Storage Dept:
storage@namibiatankterminal.nl
Director:
Marinus De Jong
marinusddejong@namibiatankterminal.nl
Logistics:
Garry Stephen Stoker
garrystoker@namibiatankterminal.nl

They are impersonating Namibia Tank Terminal BV, which according to the Dutch Chamber of Commerce, was deregistered on 25 June 2020 after the merger with VTTI Terminals 1 BV was finalized on 23 June ( the proposal having been filed on 15 May 2020).

Scam Domain - Read Identifying Scam Websites

104.18.53.36
104.18.52.36
172.67.139.45
2606:4700:3030::6812:3424
2606:4700:3034::6812:3524
2606:4700:3037::ac43:8b2d
Domain name: namibiatankterminal.nl
Status: active

Registrar:
GoDaddy.com
14455 N. Hayden Rd Suite 219
85260 Scottsdale
United States of America
Creation Date: 2019-08-18
Updated Date: 2019-09-13

Domain nameservers:
jamie.ns.cloudflare.com
noah.ns.cloudflare.com

Record maintained by: NL Domain Registry

As the registrant's address is not in the Netherlands, the registrant is
obliged by the General Terms and Conditions for .nl Registrants to use
SIDN's registered office address as a domicile address. More information
on the use of a domicile address may be found at
https://www.sidn.nl/downloads/procedure ... ddress.pdf