Friday, July 6, 2018

atlasdmetal.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://www.atlasdmetal.com (Gold Scam)
 Atlas Precious Mettals DMCC
Head Office
Stanley Glenn
Managing Director Atlas DMCC
Zahker Time 1603
Abu Dhabi UAE 37352
Country: United Arab Emirates
atlassmdcchoo@yahoo.com
info@atlasdmetal.com
Website:atlasdmetal.com
Branch Office
14173 NorthWest Fwy City
ouston State or province:Texas (TX) Zip or postal code:77040
Country: United States
Phone / Fax : +18186657238
admin@atlasdmetal.com
Website:atlasdmetal.com

Same scammer as goldoildiamondgas.com (Gold Scam)
Phone 818-665-7238https://efraudsters.com/us/fraudsters/8186657238/
https://www.419scam.org/emails/2017-08/21/00629030.6.htm

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

50.28.9.246
   Domain Name: ATLASDMETAL.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-03-22T08:52:42Z
   Creation Date: 2018-03-22T08:51:50Z
   Registry Expiry Date: 2019-03-22T08:51:50Z
   Name Server: NS.LIQUIDWEB.COM
   Name Server: NS1.LIQUIDWEB.COM
Registrant Name: Wali Farooqui
Registrant Organization: tkdigitals.com
Registrant Street: Ebrahim Ali bhai Towers, Shara-e-Faisal   
Registrant City: Karachi
Registrant State/Province: Sind(en)
Registrant Postal Code: 70051
Registrant Country: PK
Registrant Phone: +92.11111153
Registrant Email: waliullah.farooqui@tradekey.com   
atlasdmetal.com    IN    SOA    
server:    ns.liquidweb.com
email:    admin@liquidweb.com

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