Wednesday, May 24, 2017

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  

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !