tnk-logistic.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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tnk-logistic.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Fri May 17, 2019 3:45 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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://tnk-logistic.ru (Russian Oil Scam)
Tnk-Logistic
630099 Novosibirsk region, city of Novosibirsk,
Frunze street, house 80, office 307 Russia Federation
Tel: +7(499) 394 72 45
logistics@tnk-logistic.ru, Tnk-l0gistic@inbox.ru
ROTTERDAM BRANCH
TheAddress: Antarcticaweg 198, 3199 KA Maasvlakte Rotterdam, Netherlands
Province: South Holland
Email: Rotterdam@tnk-logistic.ru

81.177.135.173
domain: TNK-LOGISTIC.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-09-20T17:18:41Z
paid-till: 2019-09-20T17:18:42Z
free-date: 2019-10-21
source: TCI



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