Saturday, June 23, 2018

groundmineraltrading.biz (Gold scam)

For further information on gold scams please Read:
http://stop419scams.com/viewtopic.php?f=10&t=58
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
   
http://www.groundmineraltrading.biz (Gold scam)
GROUND MINERAL TRADING COMPANY
Mr. Cole Micheal
NY Building, Opposite Old Kampala, Police Level 1, Suite 7, P.O Box - 6601, Kampala, Uganda
Phone : +256-702911665
Email Address : colemicheal4444@gmail.com
Web Site : http://www.groundmineraltrading.biz
Web Page : https://www.exportersindia.com/groundmineral/   

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635

52.76.66.27
Domain Name: groundmineraltrading.biz
Registrar URL: publicdomainregistry.com
Updated Date: 2018-04-04T12:05:08Z
Creation Date: 2017-04-04T04:46:38Z
Registry Expiry Date: 2020-04-03T23:59:59Z
Name Server: ns1.weblink.in
Name Server: ns2.weblink.in

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