Scam Warning
We warns against financial frauds appearing on the Internet, impersonating the company.
Be Aware
Fake advertisements promising high or guaranteed returns have been appearing across Facebook, YouTube, various websites, emails, text messages, and other online platforms. These ads often promote investments or projects that falsely claim to be associated with Oilwas Terminal Cuijk B.V., and they may unlawfully use our company name, logo, or the images of individuals connected to our operations to appear legitimate.
As a reminder, Oilwas Terminal Cuijk B.V. only conducts business and communicates through its official channels, including our website ( www.oilwasterminal.com ) and verified social media profiles. Any other sources claiming to represent us should be treated with extreme caution. Below, we outline the common signs of online phishing, which is the act of impersonating a company in order to fraudulently solicit money or sensitive information.
How to Identify a fraud attempt
Unsolicited Contact
Receiving unexpected emails, messages, or calls claiming to be from Oilwas Terminal Cuijk B.V., especially those pressuring you to act quickly.
Suspicious Links or Attachments
Links to unfamiliar websites or unexpected attachments in emails or messages that ask for personal or financial information.
Promises of High or Guaranteed Returns
Any offer claiming unusually high profits with little or no risk—these are classic signs of fraud.
Requests for Payment via Unofficial Channels
Instructions to transfer money through personal accounts, cryptocurrency, or non-company-approved methods.
Use of Company Name or Logo Without Verification
Fraudsters may use our name, logo, or images of staff to appear legitimate. Always verify the source.
Unverified Websites or Domains
Websites that resemble Oilwas Terminal Cuijk B.V. but use different URLs or misspellings (e.g., “oilwasterminalcuijk.com, oilwasterminalbv.nl” instead of the official site).
Pressure Tactics or Urgency
Scammers often create a sense of urgency, threatening lost opportunities or fines to force quick decisions.
Requests for Personal or Sensitive Information
Any unsolicited request for bank details, passwords, or identification documents should be treated with extreme caution.
Inconsistent Communication
Emails, messages, or phone calls that contain poor grammar, unusual phrasing, or inconsistent branding compared to official communications.
False Claims of Partnerships or Approvals
Fraudulent messages may claim endorsement by government agencies, state institutions, or industry partners without verification.
Staying Safe
Please exercise extreme caution, do not click on links from unverified sources and report false advertisements and fake websites attempted fraud to Beaware@oilwasterminal.com or to the relevant law enforcement authorities.