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Oil Storage Scammers at Port of Rotterdam

Last post by Caped Crusader « Wed Dec 27, 2017 9:07 pm

by Caped Crusader » Wed Dec 27, 2017 9:07 pm

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Russian Oil Scam Fraud

Last post by Caped Crusader « Tue Oct 11, 2016 10:33 pm

by Caped Crusader » Tue Oct 11, 2016 10:33 pm

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Never Wire Money to Strangers!

Last post by Caped Crusader « Wed Jul 13, 2016 6:49 pm

by Caped Crusader » Wed Jul 13, 2016 6:49 pm

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Identifying Scammmers and Scam Websites!

Last post by Caped Crusader « Tue Jul 12, 2016 3:53 pm

by Caped Crusader » Tue Jul 12, 2016 3:53 pm

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houston@kuban-ft.ru / info@kuban-ft.ru / kuban-ft.net (Russian oil scam)

Last post by Secret Squirrel « Mon Dec 18, 2017 7:53 pm

by Secret Squirrel » Mon Dec 18, 2017 7:53 pm

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Mon Dec 18, 2017 7:53 pm
shipping@tetrasshipping.ru / tetrasshipping.ru (Russian oil scam)

Last post by Secret Squirrel « Mon Dec 18, 2017 7:36 pm

by Secret Squirrel » Mon Dec 18, 2017 7:36 pm

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shipping@gasoilshipping.ru / gasoilshipping.ru (Russian oil scam)

Last post by Secret Squirrel « Mon Dec 18, 2017 7:33 pm

by Secret Squirrel » Mon Dec 18, 2017 7:33 pm

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Mon Dec 18, 2017 7:33 pm
info@tsentrinzhenernogo-servisa.ru / tsentrinzhenernogo-servisa.ru (Russian oil scam)

Last post by Secret Squirrel « Mon Dec 18, 2017 4:35 pm

by Secret Squirrel » Mon Dec 18, 2017 4:35 pm

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Mon Dec 18, 2017 4:35 pm
rotterdam@temkinskayatankfarm.ru / temkinskayatankfarm.ru (Russian oil scam)

Last post by Secret Squirrel « Mon Dec 18, 2017 4:28 pm

by Secret Squirrel » Mon Dec 18, 2017 4:28 pm

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3675 Views

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Mon Dec 18, 2017 4:28 pm
region-neftetrans.ru (Russian oil scam)

Last post by Secret Squirrel « Mon Dec 18, 2017 4:24 pm

by Secret Squirrel » Mon Dec 18, 2017 4:24 pm

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Mon Dec 18, 2017 4:24 pm
storage@poplarworldwidelogistics.nl / poplarworldwidelogistics.nl (Russian oil scam)

Last post by Secret Squirrel « Mon Dec 18, 2017 10:23 am

by Secret Squirrel » Mon Dec 18, 2017 10:23 am

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Mon Dec 18, 2017 10:23 am
storage@livreur.nl / livreur.nl (Russian oil scam)

Last post by Secret Squirrel « Mon Dec 18, 2017 8:22 am

by Secret Squirrel » Mon Dec 18, 2017 8:22 am

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Mon Dec 18, 2017 8:22 am
sales@rosevroneft.ru / rosevroneft.ru (Russian oil scam)

Last post by Secret Squirrel « Mon Dec 18, 2017 7:55 am

by Secret Squirrel » Mon Dec 18, 2017 7:55 am

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Mon Dec 18, 2017 7:55 am
info@region-neftetrans.ru / regionnefte-trans.ru (Russian oil scam)

Last post by Secret Squirrel « Mon Dec 18, 2017 7:44 am

by Secret Squirrel » Mon Dec 18, 2017 7:44 am

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3563 Views

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Mon Dec 18, 2017 7:44 am
npkkataliz.ru (Russian oil scam)

Last post by Secret Squirrel « Mon Dec 18, 2017 7:41 am

by Secret Squirrel » Mon Dec 18, 2017 7:41 am

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3587 Views

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Mon Dec 18, 2017 7:41 am
granneft.ru (Russian oil scam)

Last post by Caped Crusader « Mon Dec 18, 2017 12:02 am

by Caped Crusader » Mon Dec 18, 2017 12:02 am

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2398 Views

Last post by Caped Crusader
Mon Dec 18, 2017 12:02 am
llcstimul-t.ru (Russian oil scam)

Last post by Secret Squirrel « Sun Dec 17, 2017 12:42 pm

by Secret Squirrel » Sun Dec 17, 2017 12:42 pm

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3742 Views

Last post by Secret Squirrel
Sun Dec 17, 2017 12:42 pm
novokuibyshevskneft.ru (Russian oil scam)

Last post by Secret Squirrel « Sun Dec 17, 2017 12:40 pm

by Secret Squirrel » Sun Dec 17, 2017 12:40 pm

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4086 Views

Last post by Secret Squirrel
Sun Dec 17, 2017 12:40 pm
export@mail-rn-snmg.ru / mail-rn-snmg.ru (Russian oil scam)

Last post by Secret Squirrel « Sun Dec 17, 2017 12:30 pm

by Secret Squirrel » Sun Dec 17, 2017 12:30 pm

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Sun Dec 17, 2017 12:30 pm
terminal-novobalt.ru (Russian oil scam)

Last post by Caped Crusader « Fri Dec 15, 2017 11:07 pm

by Caped Crusader » Fri Dec 15, 2017 11:07 pm

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Last post by Caped Crusader
Fri Dec 15, 2017 11:07 pm
mbunker.ru (Russian oil scam)

Last post by Caped Crusader « Fri Dec 15, 2017 11:03 pm

by Caped Crusader » Fri Dec 15, 2017 11:03 pm

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2291 Views

Last post by Caped Crusader
Fri Dec 15, 2017 11:03 pm
grozaholding.com (Russian oil scam)

Last post by Caped Crusader « Fri Dec 15, 2017 10:45 pm

by Caped Crusader » Fri Dec 15, 2017 10:45 pm

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2592 Views

Last post by Caped Crusader
Fri Dec 15, 2017 10:45 pm
buisman-storage.ru (Russian oil scam)

Last post by Caped Crusader « Fri Dec 15, 2017 10:36 pm

by Caped Crusader » Fri Dec 15, 2017 10:36 pm

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2341 Views

Last post by Caped Crusader
Fri Dec 15, 2017 10:36 pm
logistiktrans.com/ (Russian oil scam)

Last post by Secret Agent Man « Thu Jun 15, 2017 12:19 am

by Secret Agent Man » Thu Jun 15, 2017 12:19 am

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2727 Views

Last post by Secret Agent Man
Thu Jun 15, 2017 12:19 am
sakhavostokneftegaz.ru (Russian oil scam)

Last post by Secret Agent Man « Wed Feb 01, 2017 1:57 pm

by Secret Agent Man » Wed Feb 01, 2017 1:57 pm

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6380 Views

Last post by Secret Agent Man
Wed Feb 01, 2017 1:57 pm
marinetankers.nl (Russian oil scam)

Last post by Pumpkin King « Tue Jan 31, 2017 3:05 am

by Pumpkin King » Tue Jan 31, 2017 3:05 am

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2899 Views

Last post by Pumpkin King
Tue Jan 31, 2017 3:05 am
storage@orcalogisticsservices.nl / orcalogisticsservices.nl (Russian oil scam)

Last post by Secret Squirrel « Fri Dec 16, 2016 4:36 pm

by Secret Squirrel » Fri Dec 16, 2016 4:36 pm

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3252 Views

Last post by Secret Squirrel
Fri Dec 16, 2016 4:36 pm
emirtek.com (Russian oil scam)

Last post by Caped Crusader « Mon Dec 12, 2016 12:51 pm

by Caped Crusader » Mon Dec 12, 2016 12:51 pm

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2414 Views

Last post by Caped Crusader
Mon Dec 12, 2016 12:51 pm
sales@stroytransinvest.ru / stroytransinvest.ru (Russian oil scam)

Last post by Secret Squirrel « Sun Dec 11, 2016 6:58 am

by Secret Squirrel » Sun Dec 11, 2016 6:58 am

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2935 Views

Last post by Secret Squirrel
Sun Dec 11, 2016 6:58 am
logistics_service@sol-trans.nl / sol-trans.nl (Russian oil scam)

Last post by Secret Squirrel « Thu Dec 08, 2016 4:03 pm

by Secret Squirrel » Thu Dec 08, 2016 4:03 pm

0 Replies

2942 Views

Last post by Secret Squirrel
Thu Dec 08, 2016 4:03 pm
LLC Bryansky refinery / bryansknpz.ru / Russian Oil Scam Fraud

Last post by Caped Crusader « Tue Nov 29, 2016 8:02 pm

by Caped Crusader » Tue Nov 29, 2016 8:02 pm

0 Replies

2260 Views

Last post by Caped Crusader
Tue Nov 29, 2016 8:02 pm
ststerminal.ru (Russian oil scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 6:52 pm

by Secret Squirrel » Thu Nov 24, 2016 6:52 pm

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4031 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 6:52 pm
bulklines.ru (Russian oil scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 6:29 pm

by Secret Squirrel » Thu Nov 24, 2016 6:29 pm

0 Replies

3187 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 6:29 pm
semibratovskayatankfarm@mail.ru / semibratovskaya.ru (Russian oil scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 6:21 pm

by Secret Squirrel » Thu Nov 24, 2016 6:21 pm

0 Replies

2557 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 6:21 pm
info@neftebazakrasnyyar.ru / neftebazakrasnyyar.ru (Russian oil scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 6:14 pm

by Secret Squirrel » Thu Nov 24, 2016 6:14 pm

0 Replies

2566 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 6:14 pm
rotterdam-base@tn-bunker.ru / tn-bunker.com (Russian oil scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 4:44 am

by Secret Squirrel » Thu Nov 24, 2016 4:44 am

0 Replies

2593 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 4:44 am
lukoilsamaranaftatankfarm@list.ru / lukoilsamaranaftatankfarm.ru (Russian oil scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 4:41 am

by Secret Squirrel » Thu Nov 24, 2016 4:41 am

0 Replies

2538 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 4:41 am
gazpromneftstorage@list.ru / gazpromneftstorage.ru (Russian oil scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 4:37 am

by Secret Squirrel » Thu Nov 24, 2016 4:37 am

0 Replies

2547 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 4:37 am
ooo.purneft@gmail.com / Purneft@gmail.com / purneft.com (Russian oil scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 4:31 am

by Secret Squirrel » Thu Nov 24, 2016 4:31 am

0 Replies

2807 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 4:31 am
Purneft@bk.ru / Purneft@gmail.com / mozcorpetroleum.com (Russian oil scam)

Last post by Secret Squirrel « Wed Nov 23, 2016 6:40 pm

by Secret Squirrel » Wed Nov 23, 2016 6:40 pm

0 Replies

2640 Views

Last post by Secret Squirrel
Wed Nov 23, 2016 6:40 pm
oilrefinery-vostok.ru (Russian oil scam)

Last post by Secret Squirrel « Wed Nov 23, 2016 6:37 pm

by Secret Squirrel » Wed Nov 23, 2016 6:37 pm

0 Replies

2618 Views

Last post by Secret Squirrel
Wed Nov 23, 2016 6:37 pm
info@neftechemservis.ru / neftechemservis.ru (Russian oil scam)

Last post by Secret Squirrel « Wed Nov 23, 2016 6:34 pm

by Secret Squirrel » Wed Nov 23, 2016 6:34 pm

0 Replies

2364 Views

Last post by Secret Squirrel
Wed Nov 23, 2016 6:34 pm
komineftegasprom.ru (Russian oil scam)

Last post by Secret Squirrel « Tue Nov 22, 2016 8:40 pm

by Secret Squirrel » Tue Nov 22, 2016 8:40 pm

0 Replies

2452 Views

Last post by Secret Squirrel
Tue Nov 22, 2016 8:40 pm
info@mosgazoyl.ru / sales@mosgazoyl.ru / mosgazoyl.ru (Russian oil scam)

Last post by Secret Squirrel « Tue Nov 22, 2016 8:01 pm

by Secret Squirrel » Tue Nov 22, 2016 8:01 pm

0 Replies

2537 Views

Last post by Secret Squirrel
Tue Nov 22, 2016 8:01 pm
sales@neftegazsintez.ru / legal@neftegazsintez.ru / neftegazsintez.ru (Russian oil scam)

Last post by Secret Squirrel « Tue Nov 22, 2016 7:58 am

by Secret Squirrel » Tue Nov 22, 2016 7:58 am

0 Replies

2680 Views

Last post by Secret Squirrel
Tue Nov 22, 2016 7:58 am
info@rezervoyl.ru / sales@rezervoyl.ru / rezervoyl.ru (Russian oil scam)

Last post by Secret Squirrel « Mon Nov 21, 2016 5:00 pm

by Secret Squirrel » Mon Nov 21, 2016 5:00 pm

0 Replies

2661 Views

Last post by Secret Squirrel
Mon Nov 21, 2016 5:00 pm
info@smolenskyrefinery.ru / export@smolenskyrefinery.ru / smolenskyrefinery.ru/ (Russian oil scam)

Last post by Secret Squirrel « Sun Nov 20, 2016 12:23 pm

by Secret Squirrel » Sun Nov 20, 2016 12:23 pm

0 Replies

2599 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 12:23 pm
info@alfaregionrefinery.ru / alfaregionrefinery.ru/ (Russian oil scam)

Last post by Secret Squirrel « Sun Nov 20, 2016 12:18 pm

by Secret Squirrel » Sun Nov 20, 2016 12:18 pm

0 Replies

2558 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 12:18 pm
Export@rn-tuapserefinery.ru / Info@rn-tuapserefinery.ru / rn-tuapserefinery.ru (Russian oil scam)

Last post by Secret Squirrel « Sun Nov 20, 2016 12:14 pm

by Secret Squirrel » Sun Nov 20, 2016 12:14 pm

0 Replies

2714 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 12:14 pm
petrozavodsktankfarm.ru/ (Russian oil scam)

Last post by Secret Squirrel « Sun Nov 20, 2016 12:10 pm

by Secret Squirrel » Sun Nov 20, 2016 12:10 pm

0 Replies

2593 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 12:10 pm
rotterdam@rostekhtankfarm.ru / houston@rostekhtankfarm.ru / rostekhtankfarm.ru (Russian oil scam)

Last post by Secret Squirrel « Sun Nov 20, 2016 12:05 pm

by Secret Squirrel » Sun Nov 20, 2016 12:05 pm

0 Replies

2588 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 12:05 pm
storage@nazievskaya-neftebaza.ru / nazievskaya-neftebaza.com (Russian oil scam)

Last post by Secret Squirrel « Sun Nov 20, 2016 12:00 pm

by Secret Squirrel » Sun Nov 20, 2016 12:00 pm

0 Replies

2571 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 12:00 pm
nazievskaya-fuelstorage.ru (Russian oil scam) *no website

Last post by Secret Squirrel « Sun Nov 20, 2016 11:54 am

by Secret Squirrel » Sun Nov 20, 2016 11:54 am

0 Replies

2514 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 11:54 am
export@oao-germes-moscow.ru / oao-germes-moscow.ru/ (Russian oil scam)

Last post by Secret Squirrel « Sun Nov 20, 2016 11:50 am

by Secret Squirrel » Sun Nov 20, 2016 11:50 am

0 Replies

2733 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 11:50 am

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