Tuesday, March 15, 2016

gold-diamond-trade.com/ (Gold scam)

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

There is no current DNS entry however there was a website and there's no indication that it's been killed so it could return considering the recent domain registration..

http://gold-diamond-trade.com/ (Gold scam)

The sameBenin scammer has registered BESTGOLDTRADESERVICE.COM using France cell phone number "33.654542020"

Domain Name: GOLD-DIAMOND-TRADE.COM (Gold scam)
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://www.icann.org/epp#OK
   Updated Date: 05-jan-2016
   Creation Date: 05-jan-2016
   Expiration Date: 05-jan-2017
Registrant Name: Controle Missebo
Registrant Organization:
Registrant Street: C/SB TOGBIN GODOMEY
Registrant City: Cotonou
Registrant State/Province:
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +229.96611349
Registrant Email: pernaude@gmail.com

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