Wednesday, May 24, 2017

naclagemstone.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

http://www.naclagemstone.com (Gold scam)
NACLAMINERALS CO. LTD. (Scammers)
P.O.Box 6147-00200, Nairobi, Migori - 00100, Nyanza, Kenya
Mr. Patrick Muchina (C.E.O)
 Phone :254-736-864259
Mr. Patrick Muchina (C.E.O)
Mobile :+254736864259+254795287101

The following are all from the same gang of gold scammers: bascongominerals.comnaclagemstone.comnaclaminerals.comnaclaminerals.netapstonemining.combuniamining.com,
Here's a complaint from a victim of naclaminerals.com who lost $50k
https://www.complaintsboard.com/complaints/derek-k-ndonye-muriithi-ndonye-advocates-gold-scam-c833257.html

104.199.153.189
   Domain Name: NACLAGEMSTONE.COM
   Registrar: INFOCOM NETWORK LTD.
   Sponsoring Registrar IANA ID: 1484
   Whois Server: whois.tradeindia.com
   Referral URL: http://www.tradeindia.com
   Name Server: SERVER1.TRADE-INDIA.COM
   Name Server: SERVER2.TRADE-INDIA.COM
   Updated Date: 06-jan-2017
   Creation Date: 06-jan-2017
   Expiration Date: 06-jan-2018
   Registrant Name: Patrick Muchina
Registrant Organization: NACLAMINERALS CO. LTD.
Registrant Street: P.O.Box 6147-00200, Nairobi,
Registrant City: Migori
Registrant State/Province: Nyanza
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.736864259
Registrant Email: info@naclaminerals.com

naclaminerals.net/ (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

http://naclaminerals.net/ (Gold scam)
Nacla Minerals Online (Scammers)
Email: info@naclaminerals.net
Skype: naclaminerals

The following are all from the same gang of gold scammers: bascongominerals.comnaclagemstone.comnaclaminerals.comnaclaminerals.netapstonemining.combuniamining.com,
Here's a complaint from a victim of naclaminerals.com who lost $50k
https://www.complaintsboard.com/complaints/derek-k-ndonye-muriithi-ndonye-advocates-gold-scam-c833257.html

137.74.92.150
   Domain Name: NACLAMINERALS.NET
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS5.TRUEHOST.CLOUD
   Name Server: NS6.TRUEHOST.CLOUD
   Updated Date: 04-apr-2017
   Creation Date: 08-aug-2016
   Expiration Date: 08-aug-2017
   Registrant Name: riziki maria
Registrant Organization:
Registrant Street: 14900
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0790368991
Registrant Email: rixikimichael@gmail.com
92.74.137.in-addr.arpa    IN    SOA   
server:    dns16.ovh.net
email:    tech@ovh.net

bascongominerals.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

http://bascongominerals.com (Gold scam)
Bascongo Minerals Co., Ltd (Scammers)
    : info@bascongominerals.com ,
Adress:Eveche, B.P. 25, Inkisi, Bas-Congo
    RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Tel:+ 243 974 994 819 
    REGIONAL MANDATE:
Contact Mr. M. Patrick ,
    Tel: +254 736 864259
    P.O BOX 195-40400
    Migori,Kenya.

    The following are all from the same gang of gold scammers: bascongominerals.comnaclagemstone.comnaclaminerals.comnaclaminerals.netapstonemining.combuniamining.com
Here's a complaint from a victim of naclaminerals.com who lost $50k
https://www.complaintsboard.com/complaints/derek-k-ndonye-muriithi-ndonye-advocates-gold-scam-c833257.html    
    
198.54.126.66
   Domain Name: BASCONGOMINERALS.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: BNC200.EACDIRECTORY.COM
   Name Server: BNC201.EACDIRECTORY.COM
   Updated Date: 02-aug-2016
   Creation Date: 27-jul-2015
   Expiration Date: 27-jul-2017
Registrant Name: Valecnce Josita
Registrant Organization: Bass congo Minerals
Registrant Street: P.o Box 310   
Registrant City: Gombe
Registrant State/Province: Kinshasa
Registrant Postal Code: 3
Registrant Country: CD
Registrant Phone: +243.997482272
Registrant Email: bass.congominerals@gmail.com
bascongominerals.com    IN    SOA    
server:    bnc200.eacdirectory.com
email:    cpanel@tech.namecheap.com  

apstonemining.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

http://apstonemining.com/  (Gold scam)
APSTONE MINING (Scammers)
The Mall Offices, 5th Floor 11 Cradock Ave, cnr Baker Street Rosebank 2196 ... Territoire de Sakania Province du Katanga Republique Democratique du Congo.
Tel:+243 974 994 819 / 243974994819
Email: info@apstonemining.com
www.apstonemining.com

The following are all from the same gang of gold scammers: bascongominerals.comnaclagemstone.comnaclaminerals.comnaclaminerals.netapstonemining.combuniamining.com
Here's a complaint from a victim of naclaminerals.com who lost $50k
https://www.complaintsboard.com/complaints/derek-k-ndonye-muriithi-ndonye-advocates-gold-scam-c833257.html

151.80.27.99
   Domain Name: APSTONEMINING.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS10.TRUEHOST.CLOUD
   Name Server: NS9.TRUEHOST.CLOUD
   Status: ok https://icann.org/epp#ok
   Updated Date: 07-apr-2017
   Creation Date: 23-jul-2016
   Expiration Date: 23-jul-2017
   Registrant Name: riziki maria
Registrant Organization: 
Registrant Street: 14900 
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0790368991
Registrant Email: rixikimichael@gmail.com
apstonemining.com    IN    SOA    
server:    ns3.truehost.cloud
email:    truehostcloud@gmail.com

buniamining.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

http://buniamining.com/ (Gold scam)
BUNIA MINING Limited (Scammers)
P.O Box 104 Bunia , N.R.C 515 / 58235 K / SIDECO , I RÉPUBLIQUE DÉMOCRATIQUE DU CONGO,
Telephone: + 243 974 994 819/. Email:info@buniamining.com243974994819
East Africa Region Representatives: eastafricaregion@buniamining.com, Tel: +254 729 105 119  / 254729105119
Our Europe Contact: +4915214169629 

The following are all from the same gang of gold scammers: bascongominerals.comnaclagemstone.comnaclaminerals.comnaclaminerals.netapstonemining.combuniamining.com
Here's a complaint from a victim of naclaminerals.com who lost $50k
https://www.complaintsboard.com/complaints/derek-k-ndonye-muriithi-ndonye-advocates-gold-scam-c833257.html

151.80.27.99
   Domain Name: BUNIAMINING.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: NS10.TRUEHOST.CLOUD
   Name Server: NS9.TRUEHOST.CLOUD
   Status: ok https://icann.org/epp#ok
   Updated Date: 06-may-2017
   Creation Date: 06-mar-2017
   Expiration Date: 06-mar-2018
Registrant Name: schir leo
Registrant Street: p.o box 542   
Registrant City: nairobi
Registrant State/Province: nbi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.704410023
Registrant Email: info@apstonemining.com
buniamining.com    IN    SOA    
server:    ns3.truehost.cloud
email:    truehostcloud@gmail.com

victorymineralagency.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

http://www.victorymineralagency.com (Gold scam)
VICTORY MINERAL AGENCY
Nord-Kivu, Eastern D.R.C
Email: info@victorymineralagency.com
Email:victorymineralagency@gmail.com
Tel: +243974237913 

Uganda's registrant/scammer Seb Geoffrey a.k.a. Jeicon Media is connected to a multitude of frauds of this type.

153.92.6.18
   Domain Name: VICTORYMINERALAGENCY.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.HOSTINGER.COM
   Name Server: NS2.HOSTINGER.COM
   Updated Date: 12-apr-2017
   Creation Date: 12-apr-2017
   Expiration Date: 12-apr-2018
Registrant Name: Seb Jeff
Registrant Organization: Jeicon Media
Registrant Street: Rofra House Kansanga
Registrant City: Kampala
Registrant State/Province: Central
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +256.776888220
Registrant Email: sebgeoffrey@gmail.com

globalconsultancyafrica.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

http://globalconsultancyafrica.com/ (Gold scam)
Global Consultancy Africa 
We mine and export gold to our Global clients. We are a trusted gold supplier.
If you are looking to purchase rough diamonds and unrefined gold dore bars please contact us foir a quotation.

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

104.193.141.14
   Domain Name: GLOBALCONSULTANCYAFRICA.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.WEBHOSTINGHUB.COM
   Name Server: NS2.WEBHOSTINGHUB.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 04-jan-2017
   Creation Date: 04-jan-2017
   Expiration Date: 04-jan-2018
   globalconsultancyafrica.com    IN    SOA    
server:    ns1.webhostinghub.com
email:    machinemessages@forum.inmotionhosting.com

solidaginico.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

http://solidaginico.com (Gold scam)
Aginico EAGLES ltd.
117 KISSY BYE PASS ROAD KISSY FREETOWN SIERRA LEONE.
BP.5688 CUMMUNE DE RALOMA KIPE
 CONAKRY-GUINEA
solidaginico@out.com
solidaginico@gmail.com
solidaginico@yahoo.com
office line: +23225417910
+224626941626
+23230730426
https://solidaginico8.wixsite.com/mysite
AGINICO EAGLES LTD.  Has been in business for fourteen years with mining plant and operations in Sierra Leone and Guinea. Our annual output is 8.5 million per year; we have recently acquired two major mining companies in Guinea and looking to expand our production by acquiring other major mining plant in Sierra Leone and Guinea. Since 2006, our output has steadily increased by 8% annually. We now looking to sell our diamonds and gold dust or bars in the open market

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635
  
  66.96.162.128
   Domain Name: SOLIDAGINICO.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS1.DOMAIN.COM
   Name Server: NS2.DOMAIN.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 21-feb-2017
   Creation Date: 21-feb-2017
   Expiration Date: 21-feb-2019
   solidaginico.com    IN    SOA    
server:    ns1.domain.com
email:    dnsadmin@domain.com

sloglogistics.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by 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://sloglogistics.com (Cameroonian non-delivery scam)
Slog International Logistics *Fake*
Website: www.sloglogistics.com
Address: Lijnbaansgracht 271, 1020 RL Amsterdam, Netherlands
phone number: +31858884046
Email: sales@sloglogistics.com
HEAD OFFICE:
slog International Logistics
Address: Mansuroglu Mah. 353/1. Sk. No:2, Bayrakli, Izmir
Tel: +905396443360
Email:info@sloglogistics.com

Same West African scammer as montasirholdingbv.com

198.54.115.111
   Domain Name: SLOGLOGISTICS.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 27-apr-2017
   Creation Date: 27-apr-2017
   Expiration Date: 27-apr-2018
   sloglogistics.com    IN    SOA   
server:    dns1.namecheaphosting.com
email:    audit@namecheaphosting.com

montasirholdingbv.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by 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://www.montasirholdingbv.com (Cameroonian non-delivery scam)
Montasir Holding Bv *Fake*
    Dr. Wiardi Beckmansingel 101 3132CN VLAARDINGEN
    +31 970 0503 1771
    +31 858 884 280
    montasirholdingbv@gmail.com
    info@montasirholdingbv.com
Portugal Address
    Merceeiras 27, 1100-058 Lisboa, Portugal
    +35 130 8807 113 / 351308807113
Turkey Address
    Istikamet CAD. No: 13, Konya, Turkey.
    +90 539 6443 360 / 905396443360
   
Same West African scammer as sloglogistics.com

166.62.26.45
   Domain Name: MONTASIRHOLDINGBV.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS03.DOMAINCONTROL.COM
   Name Server: NS04.DOMAINCONTROL.COM
   Updated Date: 05-may-2017
   Creation Date: 05-may-2017
   Expiration Date: 05-may-2018
   Registrant Name: Salim Khan
Registrant Organization:
Registrant Street: Navrangpura
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 380012
Registrant Country: IN
Registrant Phone: +91.9712467108
Registrant Email: salim.khan1990@mail.com
montasirholdingbv.com    IN    SOA   
server:    ns03.domaincontrol.com
email:    dns@jomax.net

fbbv.nl/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by 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://www.ffbbv.nl/ (Cameroonian non-delivery scam)
 Fort Foods & Beverages B.V. *Fake*
 E-mail: info(@)ffbbv.nl
+31 687 235 963
+31687235963
Fax: +31 687 235 900
Airportplein 22
Rotterdam 3045 AP Netherlands 

Likely from the same West African scammer living in The Netherlands as kalimoas.com and basicdrinksbv.nl

198.54.114.174
Domain name     ffbbv.nl 
Status     active
Registrant     Ayers Felix
Administrative contact     info@ffbbv.nl     
Registrar     Domain Robot
Maximilianstr. 6
REGENSBURG
Germany     
Technical contact(s)     info@ffbbv.nl
DNSSEC     no     
Domain nameservers     dns1.namecheaphosting.com           
      dns2.namecheaphosting.com      
Creation Date     2017-01-29     
Updated Date     2017-05-23

basicdrinksbv.nl/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by 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://www.basicdrinksbv.nl/ (Cameroonian non-delivery scam)
BASIC DRINKS
Reedijk 9 A
3274KE Heinenoord
Netherlands
Email: sales@basicdrinksbv.nl
Skype: basicdrinksbv
Phone: +31 (10) 340 9929 / 31103409929 

Same Cameroon scammer as kalimoas.com

77.104.147.203
Domain name: basicdrinksbv.nl
Registrar:
   E-nom Inc
   5808 Lake Washington Boulevard
   Suite 300
   Kirkland, WA 98033 USA
   United States of America
   Administrative contact     rbptfhvdmk@whoisprivacyprotect.com
Domain nameservers:
   ns1.es22.siteground.eu
   ns2.es22.siteground.eu 

valipros-as.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by 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://valipros-as.com (Cameroonian non-delivery scam)
VALIPROS A/S *Fake*
Address: Stengårdsvej 7 Lunderød 4340 TØLLØSE-Denmark
Vat Number: DK36438630
Phone: +45 78775318 / 4578775318
Email: sales@valipros-as.com
Web Page: www.valipros-as.com 

As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/viewtopic.php?f=16&t=3163
Details: http://stop419scams.com/viewtopic.php?t=125

198.54.115.190
   Domain Name: VALIPROS-AS.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 25-apr-2017
   Creation Date: 12-mar-2017
   Expiration Date: 12-mar-2018