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      You are in ::  Home > Black List > Read
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Count : 2734
BALTIC TERMINAL 2018-01-25
 
Have you searched their domain? Their website says that they have been in business 9 years, but a domain search indicates the site is barely 5 months old. That on it's own is 99% proof they are a scam.

domain: BALTICTERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Baltic Oil Terminal
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-08-17T15:32:33Z
paid-till: 2018-08-17T15:32:33Z
free-date: 2018-09-17
source: TCI

Last updated on 2018-01-25T12:21:30Z

Now go to Rotterdam Ports site. This company is not even listed. Looks like a scam.


 
 Contact Information
Name   Mr. Pieter Hoekstra 
Company   Member : Dokkum Consultancy Pty Ltd 
Email   Log In to See Email 
   Inquire Now 
Tel   +61000000000 
Fax   +61240200000 
Mobile   +61402099811 
Web    
IP   218.214.50.163 

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