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paregoriabv.nl (Russian Oil Scam)

Posted: Sat May 09, 2020 4:21 am
by Pumpkin King
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

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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

Paregoria BV Tank Storage,
Wide-field girth 10
Postal Code: 3055 HP
Place: Rotterdam
+3 163 5250636
storage@paregoriabv.nl
logistics@paregoriabv.nl

Scam Domain - Read Identifying Scam Websites

198.54.115.144

Domain name: paregoriabv.nl
Status: active

Registrar:
GoDaddy.com
14455 N. Hayden Rd Suite 219
85260 Scottsdale
United States of America

Abuse Contact:

Creation Date: 2020-04-20

Updated Date: 2020-04-22

DNSSEC: no

Domain nameservers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com