movitaterminals.com (Russian Oil Scam Fraud)

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

#1

Unread post by Caped Crusader » Tue Oct 08, 2019 8:15 pm

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

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

https://www.movitaterminals.com (Russian Oil Scam)
Motiva Tank Terminals Inc.
402 Scarborough Ln, Houston, TX 77017.
info@movitaterminals.com
sales@motivaterminals.com
storage@motivaterminals.com

Same scammer as http://motivaterminal.com (Russian Oil Scam)
In fact, the scam sites are almost identical - Read https://www.stop419scams.com/viewtopic.php?t=5861

Scam Domain - Read Scam Websites

35.184.133.11
Domain Name: MOVITATERMINALS.COM
Registry Domain ID: 2427626288_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wix.com
Registrar URL: http://www.wix.com
Updated Date: 2019-08-28T10:52:19Z
Creation Date: 2019-08-28T10:52:18Z
Registry Expiry Date: 2021-08-28T10:52:18Z
Registrar: Wix.com Ltd.
Registrar IANA ID: 3817
Registrar Abuse Contact Email: domain-abuse@wix.com
Registrar Abuse Contact Phone: +14154291173
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET



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