houstontankterminal.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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houstontankterminal.com (Russian Oil Scam)

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Unread post by Pumpkin King » Mon Nov 30, 2020 9:19 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.houstontankterminal.com (Russian Oil Scam)
Houston Tank Terminal
Houston Office :+1 713 258 2485
Rotterdam Office :+31 10 200 5188
7157 Miller Rd 2, Houston, TX 77049, United States.
services@houstontankterminal.com
Houston Tank Terminal has been active in tank storage logistics for many years, and is one of the largest independent operators of tank terminals for oils, gases and chemicals worldwide. The company owns and operates 15 terminals in Houston, Netherlands and Russian Federation with a total storage capacity of 20 million cbm, in Europe, North America, Latin America, Asia-Pacific region.

Scam Domain - Read Identifying Scam Websites

66.96.147.168
Domain Name: HOUSTONTANKTERMINAL.COM
Registrar URL: http://www.domain.com
Updated Date: 2020-02-12T21:37:13Z
Creation Date: 2020-02-04T03:04:28Z
Registry Expiry Date: 2021-02-04T03:04:28Z
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
houstontankterminal.com IN SOA
server: ns1.ipage.com
email: dnsadmin@ipage.com



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