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://route68.nl (Russian Oil Scam)
Route 68 logistics & Storage
Chemiestraat 10 3197 kb Botlek Rotterdam Netherlands.
Phone: +31 10 310 4904 / +31103104904
Houston Office: +1 (832) 409-0994
Website: www.route68.nl
route68@route68.nl
press@route68.nl
ROUTE 68 was introduce into tank storage logistics and is one of the world's largest independent operators of chemical and gas tank terminals. The company operates 16 terminals with a total storage capacity of 5 million cbm across 11 countries on five continents
"Chemiestraat 10 3197 kb Botlek Rotterdam" That address in fact belongs to Vopak and they have nothing to do with this fraud.
The USA phone number is an anonymous mobile.
The NL phone number is an anonymous forwarding VoIP which you can get for $1 a month and commonly used by scammers who pretend to be in The Netherlands when in fact they are in Pakistan like this one, using...
Another common tactic of scammers is posting a fake "Fraud Alert" in an attempt to gain credibility as this scammer did: https://route68.nl/fraud_alert-1.htmlIP: 119.160.103.92
Decimal: 2007000924
Hostname: host-92-net-103-160-119.mobilinkinfinity.net.pk
ASN: 45669
ISP: Mobilink Mobile Internet
Country: Pakistan
State/Region: Punjab
City: Lahore
Worth noting that this scammer has changed it's phone numbers to:
Phone: +31 10 200 5179 / +31102005179 - There goes another $1 a month.
Houston Office: +1 (713) 714-6835 from Comcast, another provider of VoIP numbers.
Scam Domain - Read Identifying Scam Websites
82.221.129.19
Domain name: route68.nl
Registration date 2019-11-02
Registrar: Internet Domain Service BS Corp.
Domain nameservers:
ns9.orangewebsite.com
ns10.orangewebsite.com
route68.nl IN SOA
server: ns9.orangewebsite.com
email: reports@orangewebsite.com