Page 1 of 1

maastankstorage.nl (Russian Oil Scam)

Posted: Fri Aug 24, 2018 8:15 pm
by Caped Crusader
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://maastankstorage.nl (Russian Oil Scam)
Maastank BV, Netherlands *Fake*
1st welplaat cross road 1-3, 3197 KT botlek-Rotterdam. Port number 4135
Tel: +3(185)-225-00-47
Email: storage@maastankstorage.nl
Branch office : Breda port
Stationsweg 1-C, 4811AX Breda, The Netherlands
Tel: +3(168)752-07-69
Email: customer@maastankstorage.nl

185.182.58.12
Domain name: maastankstorage.nl
Administrative contact maastankstorage@gmail.com
Status: active
Registrar: AXC
Abuse Contact: abuse@axc.nl
Registration date 2018-07-25
Last modified date 2018-07-26
Domain nameservers:
ns1-225.axc.nl
ns2-225.axc.nl
maastankstorage.nl IN SOA
server: ns1-225.axc.nl
email: hostmaster@maastankstorage.nl