oilhilllogistics.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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oilhilllogistics.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Tue Dec 01, 2020 5:55 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

https://oilhilllogistics.com (Russian Oil Scam)
Oil Hill Logistics
D’arcyweg 76, 3198 NA Europoort Rotterdam, Netherlands
P: +31 97005032095
3197 KS Botlek Houston
P: +1 713 489 1785

Scam Domain - Read Identifying Scam Websites

198.54.116.49
Domain Name: OILHILLLOGISTICS.COM
Registry Domain ID: 2518633815_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-04-26T03:58:09Z
Creation Date: 2020-04-25T17:57:31Z
Registry Expiry Date: 2021-04-25T17:57:31Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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