Wednesday, February 15, 2017

precioustraders.com (Non-delivery 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.precioustraders.com (Non-delivery gold scam)
Precious Traders Ltd.
The small scale miners are where you can get the gold the cheapest but in smaller quantities, but with Precious traders(K) Ltd. you can now buy in bigger quantities from the miners.
KENYA
Po. Box 27464-00100
Nairobi
Phone: +254722123486
Email: ceo@precioustraders.com
UGANDA
Po Box 36493
Kampala
Phone: +256772440939
Email: Kampala@precioustraders.com

All from the same scammer: precioustraders.com universalcargo.cogisnai.orgglobalprime-cargo.comelkana.co.ke

217.199.187.190
   Domain Name: PRECIOUSTRADERS.COM
   Registrar: MESH DIGITAL LIMITED
   Sponsoring Registrar IANA ID: 1390
   Whois Server: whois.meshdigital.com
   Referral URL: http://www.meshdigital.com
   Name Server: NS.MAINNAMESERVER.COM
   Name Server: NS2.MAINNAMESERVER.COM
   Updated Date: 30-jan-2017
   Creation Date: 29-jan-2016
   Expiration Date: 29-jan-2018
Registrant Name: Mads Molgaard
Registrant Organization: TzWebDot ltd.
Registrant Street: Fuglsangsvej 16C
Registrant City: Norresundby
Registrant State/Province: 
Registrant Postal Code: 9400
Registrant Country: DK
Registrant Phone: +45.48444846
Registrant Email: mads@tzwebdot.com

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