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  

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