Wednesday, May 24, 2017

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

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