Monday, October 31, 2016

almarktrust.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

Most of these fake websites claiming to internationally wholesale commodities such as precious metals, beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://almarktrust.com (Gold scam)
 Almark Trust Company Ltd,
3rd Floor, Muthithi Place
Muthithi Rd, Westlands
Nairobi, Kenya.
P.O. Box 102732- 00100,
Nairobi, Kenya.
Phone: +254 722 148 536 / 254722148536
Email: info@almarktrust.com
Web: www.almarktrust.com
Email: info@almarktrust.com
Web: www.almarktrust.com

Clone of rapraminerals.com which is also a gold scam.

37.61.237.139
   Domain Name: ALMARKTRUST.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: RS124.REGISTRAR-SERVERS.COM
   Name Server: RS24.REGISTRAR-SERVERS.COM
   Updated Date: 27-sep-2016
   Creation Date: 27-sep-2016
   Expiration Date: 27-sep-2017
server: ns1.kenyahostingexperts.com
email:  mosesmn@gmail.com

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