belgiantank.be (Russian Oil Scam)
Posted: Wed May 13, 2020 8:02 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
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
http://belgiantank.be (Russian Oil Scam)
Belgian Tank Storage Company NV
Hubert Frere-Orbanlaan 638, 9000 Gent, Belgium
admin@belgiantank.be , storage@belgiantank.be
Belgian Tank Storage Company NV is the only company who can assist and help buyers world wide to secure russia oil and gas products in terms of storage, transportation, refining, confirmation of oil and gas POP documents
That address belongs to Vicernant NV company and they have nothing to do with this scam.
Likely from the same scammer:
sea-tank510.be
eurotankbelgium.nl
belgiantank.be
belgiantank.be (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
195.24.68.23
Domain: belgiantank.be
Registered: Fri Jan 18 2019
Registrant Organisation merlin bukman
9000 Gent Hubert Frere-Orbanlaan 638 Belgium, Åland Islands (The Åland Islands are part of Finland, nothing to do with Belgium)
Phone +32.92510748
Registrar: Key-Systems GmbH
Nameservers:
ns8.nic.ru
ns3.nic.ru
ns4.nic.ru
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
http://belgiantank.be (Russian Oil Scam)
Belgian Tank Storage Company NV
Hubert Frere-Orbanlaan 638, 9000 Gent, Belgium
admin@belgiantank.be , storage@belgiantank.be
Belgian Tank Storage Company NV is the only company who can assist and help buyers world wide to secure russia oil and gas products in terms of storage, transportation, refining, confirmation of oil and gas POP documents
That address belongs to Vicernant NV company and they have nothing to do with this scam.
Likely from the same scammer:
sea-tank510.be
eurotankbelgium.nl
belgiantank.be
belgiantank.be (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
195.24.68.23
Domain: belgiantank.be
Registered: Fri Jan 18 2019
Registrant Organisation merlin bukman
9000 Gent Hubert Frere-Orbanlaan 638 Belgium, Åland Islands (The Åland Islands are part of Finland, nothing to do with Belgium)
Phone +32.92510748
Registrar: Key-Systems GmbH
Nameservers:
ns8.nic.ru
ns3.nic.ru
ns4.nic.ru