ntkoil.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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ntkoil.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Wed Jan 29, 2020 11:48 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

http://ntkoil.ru (Russian Oil Scam)
NTK - INN: 4706011918
NTK has LPG storage facilities in various terminals throughout Rotterdam and Europe with a total capacity of over 1,900,000 M3.
storage@ntkoil.ru Phone +7 963 971 8344
187310, Leningrad region, Kirovsky district, Naziya city settlement, Kanavnaya street, House 1A
NTK is a modern bunker fuel terminal in the Europoort area in the Port of Rotterdam. Our core business is the storage and transhipment of fuel oil and gas oil but next to our 940,000 cbm tank storage facility,

Scammers impersonating this company: https://www.org-info.com/company/1957743

Scam Domain - Read Identifying Scam Websites

81.177.141.253
domain: NTKOIL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-09-11T18:37:03Z
paid-till: 2020-09-11T18:37:03Z
free-date: 2020-10-12
source: TCI
ntkoil.ru IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru



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