ntkoil.ru (Russian Oil Scam)
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ntkoil.ru (Russian Oil Scam)
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
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
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