midsterllc.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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midsterllc.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sun Apr 11, 2021 6:13 am

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.midsterllc.com
Mid South Terminaling
Address: 2340 Pleasantdale Road, Doraville, GA, 30340, USA
Phone: (770) 800-6583
Email: info@midsterllc.com
Website www.midsterllc.com
Mid South Terminaling moves energy across North America through a network of pipelines, processing plants, refinery-connected storage facilities and deep-water marine terminals with import and export capabilities. Mid South Terminaling serves as a versatile connection between upstream oil and gas producers and downstream refiners and end users. Key areas of operation and growth include western Canada, the Mid-Continent and the Gulf Coast.

The real Mid South Terminal is near Atlanta over 200 miles from the ocean and is strictly a "Trucking" terminal belonging to Usher Transport https://www.ushertransport.com/location/doraville-ga/ and they have nothing to do with this scam.

770-800-6583 is from Teleport Communications America, Llc which offers anonymous VoIP.
midsterllc.com About page was stolen from SemGroup Corporation.
scammers behind midsterllc.com also setup a fake Google Map entry complete with fake reviews. They are likely using the business license details of the real Mid South Terminaling, such details being freely available online.

Likely from the same scammers, impersonating NYK TERMINAL:
Domain Name: NYKTERMINAL.COM (No website)
Registrar URL: http://www.namecheap.com
Updated Date: 2020-08-11T09:14:57Z
Creation Date: 2020-08-10T14:54:43Z
Registry Expiry Date: 2021-08-10T14:54:43Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant Country: IS
Registrant Phone: +354.4212434

Scam Domain - Read Identifying Scam Websites

162.213.253.37
Domain Name: MIDSTERLLC.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-02-20T15:05:07Z
Creation Date: 2019-10-08T19:37:02Z
Registry Expiry Date: 2022-10-08T19:37:02Z
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant Country: IS
Registrant Phone: +354.4212434
253.213.162.in-addr.arpa IN SOA
server: edns.registrar-servers.com
email: support@namecheap.com



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