For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
http://www.trafalgargoldmine.
Trafalgar Gold Mine
Plot 124 West Road
Kadoma,
Zimbabwe
T: +263-78-310-1985 / 263783101985
Email: procurement@trafalgargoldmine.
(Mining Supply non-delivery Scam)
The scammers act as both a purchaser and a supplier of mining equipment in order to convince the victim to purchase expensive non-existent mining supplies etc.., This scam uses Zimbabwe and ZA fake websites and mobile phone numbers.
Details of this scam and Victim complaints...
http://www.theforumsa.co.za/
http://scambuster.co.za/scams/
https://www.linkedin.com/
http://www.scamdex.com/
http://www.419scammersexposed.
------------------------------
198.154.228.216
Domain Name: TRAFALGARGOLDMINE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.ZAWEBHOSTS.COM
Name Server: NS2.ZAWEBHOSTS.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 18-nov-2014
Creation Date: 18-nov-2014
Expiration Date: 18-nov-2015
Registrant Name: Martin Moloi
Registrant Organization: Trafalgar Gold Mine
Registrant Street: 43 James Court, Lily and Joe Slovo Kempton Parfk
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2198
Registrant Country: ZA
Registrant Phone: +27.0817373402
Registrant Email: martinmoloi3@gmail.com
http://www.trafalgargoldmine.
Trafalgar Gold Mine
Plot 124 West Road
Kadoma,
Zimbabwe
T: +263-78-310-1985 / 263783101985
Email: procurement@trafalgargoldmine.
(Mining Supply non-delivery Scam)
The scammers act as both a purchaser and a supplier of mining equipment in order to convince the victim to purchase expensive non-existent mining supplies etc.., This scam uses Zimbabwe and ZA fake websites and mobile phone numbers.
Details of this scam and Victim complaints...
http://www.theforumsa.co.za/
http://scambuster.co.za/scams/
https://www.linkedin.com/
http://www.scamdex.com/
http://www.419scammersexposed.
------------------------------
198.154.228.216
Domain Name: TRAFALGARGOLDMINE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.ZAWEBHOSTS.COM
Name Server: NS2.ZAWEBHOSTS.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 18-nov-2014
Creation Date: 18-nov-2014
Expiration Date: 18-nov-2015
Registrant Name: Martin Moloi
Registrant Organization: Trafalgar Gold Mine
Registrant Street: 43 James Court, Lily and Joe Slovo Kempton Parfk
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2198
Registrant Country: ZA
Registrant Phone: +27.0817373402
Registrant Email: martinmoloi3@gmail.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!