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

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