stargateoilterminal.com (Russian Oil Scam)
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stargateoilterminal.com (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
https://stargateoilterminal.com (Russian Oil Scam)
Stargate Oil Terminal Rotterdam B.V. (Fake, Advance Fee Fraud)
Moezelweg 255, 3198 LS Europoort Rotterdam, The Netherlands
KvK nummer 24137800 (Belongs to the real Stargate Terminal)
Tel: +31 635 25 0552 / +31635250552 (Anonymous Mobile)
Email: info@stargateoilterminal.com
Email: shipping@stargateoilterminal.com
Email: logistics@stargateoilterminal.com
Scammers impersonating Stargate Terminal. The real Stargate Terminal belongs to Gunvor
https://gunvorgroup.com/our-assets/terminals-2/#tabs-4
and their individual terminals don't have their own websites nor do they trade on their own, and they certainly don't une anonymous mobile phones for business.
Scam Domain - Read Identifying Scam Websites
95.216.22.226
2a01:4f9:2a:123
Domain Name: STARGATEOILTERMINAL.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-07-12T21:40:34Z
Creation Date: 2021-07-12T21:13:18Z
Registry Expiry Date: 2022-07-12T21:13:18Z
Name Server: NS1.PWH-ABC12.REGERY.CLOUD
Name Server: NS2.PWH-ABC12.REGERY.CLOUD
stargateoilterminal.com IN SOA
server: ns2.pwh-abc12.regery.cloud
email: sevkovoil@yandex.ru
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
https://stargateoilterminal.com (Russian Oil Scam)
Stargate Oil Terminal Rotterdam B.V. (Fake, Advance Fee Fraud)
Moezelweg 255, 3198 LS Europoort Rotterdam, The Netherlands
KvK nummer 24137800 (Belongs to the real Stargate Terminal)
Tel: +31 635 25 0552 / +31635250552 (Anonymous Mobile)
Email: info@stargateoilterminal.com
Email: shipping@stargateoilterminal.com
Email: logistics@stargateoilterminal.com
Scammers impersonating Stargate Terminal. The real Stargate Terminal belongs to Gunvor
https://gunvorgroup.com/our-assets/terminals-2/#tabs-4
and their individual terminals don't have their own websites nor do they trade on their own, and they certainly don't une anonymous mobile phones for business.
Scam Domain - Read Identifying Scam Websites
95.216.22.226
2a01:4f9:2a:123
Domain Name: STARGATEOILTERMINAL.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-07-12T21:40:34Z
Creation Date: 2021-07-12T21:13:18Z
Registry Expiry Date: 2022-07-12T21:13:18Z
Name Server: NS1.PWH-ABC12.REGERY.CLOUD
Name Server: NS2.PWH-ABC12.REGERY.CLOUD
stargateoilterminal.com IN SOA
server: ns2.pwh-abc12.regery.cloud
email: sevkovoil@yandex.ru