Friday, July 6, 2018

akibamining.com (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

https://akibamining.com (Gold scam)
AKIBA MINING SARL
779 ROUTE LIKASI PROVINCE DU KATANGA , DR Congo
+255743706123
+255782136893
info@akibamining.com
Skype: akibamining2

https://jp.tradekey.com/product_view/Gold-Bars-8471869.html
A.K TITCO CONSULTANCY
Form: Gold Nuggets
Purity: 98.82%
Finesse: 22 Carats
Price: $25,000/Kg    

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

67.227.172.38
   Domain Name: AKIBAMINING.COM
   Registrar URL: http://www.godaddy.com
   Updated Date: 2018-05-22T10:44:51Z
   Creation Date: 2018-05-22T05:56:01Z
   Registry Expiry Date: 2019-05-22T05:56:01Z
   Name Server: NS1.EWORLDTRADEONLINE.COM
   Name Server: NS2.EWORLDTRADEONLINE.COM
akibamining.com    IN    SOA    
server:    ns1.eworldtradeonline.com
email:    zeeshan@ali.abtach.org

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