+31686369093

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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+31686369093

Post by NumberLover »

Tel. Nos.: +31686369093, +31181251263 & +447391886400
Email: inquiry@stargateoilterminal.co.uk
Domain: stargateoilterminal.co.uk
Scam Type: Fake Website

From the Website:
Stargate Oil Terminal Rotterdam B.V.
Moezelweg 255 3198 LS Europoort
Telephone: + 31 686 369093 +31 181 251263
16 Regent Quay Aberdeen
AB115ss, Aberdeen Harbor.
Tel.: + 44 7391 886400
inquiry@stargateoilterminal.co.uk
From the WhoIs for stargateoilterminal.co.uk:
Domain name:
stargateoilterminal.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 20-Apr-2018

Registrar:
Key-Systems GmbH [Tag = KEY-SYSTEMS-DE]
URL: http://www.Key-Systems.net

Relevant dates:
Registered on: 20-Apr-2018
Expiry date: 20-Apr-2019
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31686369093

Post by NumberLover »

Tel. Nos.: +74952033472 & +31686369093
Email: info@vostokportllc.ru
Domain: vostokportllc.ru
Scam Type: Fake Website

From the Website:
LLC Vostokport
(+7)495-203-3472
info@vostokportllc.ru
Russia Address
Primorsky Kr, Vladivostok,
Shkipera Geka Street,
Building 15, Office 10
Rotterdam Address
Oude Maasweg 2B, 3197 KJ
Botlek Rotterdam,
Netherlands
+31-(68)-636-90-93
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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