Friday, February 26, 2016

africamineralreservoir.com/ (Gold scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://africamineralreservoir.com/ (Gold scam)
Africa Mineral Reservoir
P.O. Box 16232, Minova
Sud-Kivu Avenue, South Kivu
Democratic Republic of Congo
Tel: +243 998451308
info@africamineralreservoir.com
africamineralreservoir@gmail.com
Website: www.africamineralreservoir.com

This "company" claims to be Africa's biggest mine and supplier of pure Gold. Yet the website was only registered on July 9, 2015, less than a year ago!

They setup this fake Facebook account to lure victim to their website:
 
Russian and Ukraine Mining community Africa
Инвестировать в золото и алмаз, мы можем поставить вас с самыми лучшими ценами
Investing in gold and diamond, we can supply you with best prices
 
Note that the photos of gold and diamonds on that fake Facebook above are identical to this other African gold scam website http://abnercdiamondmerchants.com/ 
 
Coincidentally both gold scams africamineralreservoir.com and abnercdiamondmerchants.com are hosted on the same I.P. using the exact same nameserver.
 
Photos used on http://africamineralreservoir.com where for the most part stolen from other websites, some recycled from other scams such as...
 
same photo was used in this ad from a Cameroon scammer: http://www.vente.cm/en/ad/1422/
 
Here's an image of what is presented as africamineralreservoir's "group of employees": http://africamineralreservoir.com/wp-content/uploads/2015/09/AMR_2015_6.jpg
Here's the same image https://pbs.twimg.com/media/CR6hHyUWUAEoqw-.jpg it's from this legitimate Twitter account https://twitter.com/miningkatanga which reveals that it was in fact "Katanga Mining Week 2015 Site Visits". Nothing to do with bogus africamineralreservoir.com
 
Here's one where they photoshopped "Africa Mineral Reservoir" onto a photo of their imaginary machinery: http://africamineralreservoir.com/wp-content/uploads/2015/09/AMR3.jpg
That photo was copied from this legitimate website http://wme.com/img/market/5f0d0c79dd0988a988515e8ead3ffa5b.jpg
 
 
And on it goes, the whole content of africamineralreservoir.com was stolen or plagiarized from other websites which is typical of gold scammers and 419 advance fee frauds.

From the same registrant as africamineralreservoir.com
 
Domain Name: GLOBALSECURITYFUND.ORG (No website)
Updated Date: 2016-03-27T15:43:50Z
Creation Date: 2015-02-14T11:45:25Z
Registry Expiry Date: 2017-02-14T11:45:25Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
Registrant ID: DI_42100495
Registrant Name: Michael
Registrant Organization: Alive Africa
Registrant Street: N/A
Registrant City: Kampala
Registrant State/Province: Kampala
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +758.804633

198.57.149.46
   Domain Name: AFRICAMINERALRESERVOIR.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS6197.HOSTGATOR.COM
   Name Server: NS6198.HOSTGATOR.COM
   Updated Date: 09-jul-2015
   Creation Date: 09-jul-2015
   Expiration Date: 09-jul-2016
   Registrant Phone: +758.804633
Registrant Email: aliveafrica.reservoir@gmail.com

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