evergreenmarinetankers-oiltanking.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

evergreenmarinetankers-oiltanking.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sun May 23, 2021 11:09 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

SAKHAVOSTOKNEFTEGAZ (Russian Oil Scam)
Ulitsa Revolyutsii 1905, 14, Novorossiysk. Russia
d'Arcyweg 76
3198 NA Europoort-RotterdamPort no: 6425
P.O. Box 1033 3180 AA Rozenburg
Elementenweg 1 Haven 85 4542 SM Hoek (Terneuzen) Netherlands
+3120-369-0382
info@evergreenmarinetankers-oiltanking.com
www.evergreenmarinetankers-oiltanking.com

Scam Domain - Read Identifying Scam Websites

192.185.129.80
Domain Name: EVERGREENMARINETANKERS-OILTANKING.COM
Registry Domain ID: 2580430719_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-12-23T17:27:47Z
Creation Date: 2020-12-23T17:27:46Z
Registry Expiry Date: 2021-12-23T17:27:46Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BH-HT-11.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-11.WEBHOSTBOX.NET
Registrant Name: Ma kan
Registrant Street: 565 NW 24th St 565 NW 24th St
Registrant City: Miami
Registrant State/Province: FL
Registrant Postal Code: 33127
Registrant Country: US
Registrant Phone: +1.19152293441
Registrant Email: mmaka1540@gmail.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer