Tel. No. +31102680194

[Scam Investigator]

Telephone Numbers: +31102680194, +31102680942 & +31103403072
Emails: logistics@dan-banttank.nl & rotterdam@dan-balttank.nl
Domain: dan-balttank.nl
Type of Scam: Fake Website

From the Website:

DAN-BALT TANK TERMINAL B.V
Moezelweg 138/F5
3198 LS Europoort Rotterdam
The Netherlands
logistics@dan-banttank.nl
T +31 10 268 01 94
F +31 10 268 09 42
E rotterdam@dan-balttank.nl
+ 31 10 340 30 72

[Scam Investigator]

Telephone Number: +31102680194
Emails: info@divitomarine.com & charter@divitomarine.com
Domain: divitomarine.com
Type of Scam: Fake Website

From the Website:

DiVito Marine Consulting BV
3201 CL MA 120
Ruijterstraat, spijkenisse
Netherland, Rotterdam
Phone : +3 110 268 0194
info@divitomarine.com
charter@divitomarine.com

From the WhoIs for divitomarine.com:

Creation Date: 2017-05-25T10:58:50Z
Registrar Registration Expiration Date: 2018-05-25

Registrant Name: Sergei Yakubenko
Registrant Organization: KSK, ZAO
Registrant Street: Ul.Russkaya, d.17
Registrant City: Vladivostok
Registrant State/Province: Vladivostok
Registrant Postal Code: 690039
Registrant Country: RU
Registrant Phone: +7.4232320505
Registrant Phone Ext:
Registrant Fax: +7.4232320502
Registrant Fax Ext:
Registrant Email: registration-ru@mail.ru