vttibv.nl (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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vttibv.nl (Russian Oil Scam)

#1

Unread post by Caped Crusader » Thu Aug 08, 2019 11:07 am

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

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammershttps://vttibv.nl (Russian Oil Scam)

VTTI (Fake / Advance Fee Fraud)
K.P. van der Mandelelaan 130
3062 MB Rotterdam, The Netherlands
Phone: +31 10 669 04 30 / 31106690430
Email: Storage@vttibv.nl
Logistics@vttibv.nlv
Vitoltankterminals@vttibv.nl
www.vttibv.nl

Content stolen from legitimate click here

This scammer uses IP 91.246.102.77 (Russia)
From the same scammer:
AO NEFTESERVIS
E-mail: Aonefteservis@mail.ru
Skpye: Aonefteservis926) 311-09-02
ERUNOV DMITRY

Scam Domain - Read Scam Websites

194.5.156.52
Domain name: vttibv.nl
Registrar: Registrar.eu
Technical contact aonefteservis@mail.ru
Registration date 2019-08-05
Domain nameservers:
ns1.hostinger.com
ns2.hostinger.com
ns3.hostinger.com
ns4.hostinger.com
vttibv.nl IN SOA
server: ns1.hostinger.com
email: dns@hostinger.com



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