Tuesday, March 15, 2016

btcargoandsecurity.com/ (Gold scam / non-delivery fraud)

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

Website claims "We are the biggest transporter of gold and precious metals in East and Central Africa. We have over twelve branches in the sub-saharan region alone."

Yeah, they achieved this distinction in a little over two months since the website was only created on January 29, 2016!
http://btcargoandsecurity.com/ (Gold scam / non-delivery fraud)
BT Cargo & Security, Ltd.
5, Baskerville Avenue
Kampala, UG
Cell (Int.): +1 (501) 209-3526
Phone: +27 32 5254 536
Email: info@btcargoandsecurity.com

129.232.177.178
   Domain Name: BTCARGOANDSECURITY.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS35.REGISTERDOMAIN.CO.ZA
   Name Server: NS36.REGISTERDOMAIN.CO.ZA
   Updated Date: 29-jan-2016
   Creation Date: 29-jan-2016
   Expiration Date: 29-jan-2017

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