lbltanks.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

lbltanks.com (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sun Jan 20, 2019 2:41 pm

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

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
Details: List of Cameroon Scammers and List of Nigerian Scammers

https://lbltanks.en.ec21.com/company_info.html
Company Name LBL Shipping & Tanks
Location Texas
EC21 Registered IP 91.78.122.*** (RUSSIA)

http://lbltanks.com (Russian Oil Scam)
LBL Shipping & Tanks *Fake*
1700 Basin St, Houston, TX 77011.
(281) 885-8598
storagetanks@lbltanks.com

185.224.138.182
Domain Name: LBLTANKS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-11-07T16:53:42Z
Creation Date: 2018-11-07T15:37:29Z
Registry Expiry Date: 2019-11-07T15:37:29Z
Name Server: NS1.HOSTINGER.COM
Name Server: NS2.HOSTINGER.COM
Name Server: NS3.HOSTINGER.COM
Name Server: NS4.HOSTINGER.COM



Post Reply
Stop 419 Scams and Scammers : Disclaimer