cargo-master.nl (Russian Oil Scam Fraud)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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cargo-master.nl (Russian Oil Scam Fraud)

#1

Unread post by Pumpkin King » Sun Jan 05, 2020 6:22 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

CARGO MASTER B.V.
www.cargo-master.nl
storage@cargo-master.nl
+31(10)3400717
3062 MB, Rotterdam K.P. van Mandelelaan 130
Mr:David Maarten

Website claims “The company was established in 2009 and has more than 10 years' experience in the midstream oil market.” However domain was not registered until 2019!

Scam Domain - Read Identifying Scam Websites

143.95.233.21
Domain name: cargo-master.nl
Status: active

Registrar:
GoDaddy.com
14455 N. Hayden Rd Suite 219
85260 Scottsdale
United States of America

Registration date. 2019-01-30
Date of last change 2019-01-31

DNSSEC: no

Domain nameservers:
ns1.arvixeshared.com
ns2.arvixeshared.com



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