Anti-Scam
Red Flags: How to Spot a Fake Petroleum Seller in 60 Seconds
PetroIntermediation TeamAnti-Scam
- Gmail/Yahoo address, no corporate domain.
- No registry filing under the company name.
- Insists on Telegram or WhatsApp only.
- "Closed group" / "deep cover" / "only my mandate".
- Offers below market by more than 8%.
- Demands NCNDA before product spec.
- Cannot name the loading terminal.
- Refuses ATV.
Any two = scam. Any three = report and block.
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