For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.planetmetal-ltd.com (Gold scam)
Planet Metal Limited
Address: Floor 19th, Festival Tower, Festival City. Dubai PO BOX 36605 – United Arab Emirates
Head Office: Tél : +971 (0) 56 804 3694
+971 (0) 52 493 7954
971568043694 / 971524937954
Email: contact@planetmetal-ltd.com
planetmetal-ltd.com is basically a clone of continental-metal.com registered a week later by the same individual. Phone numbers are anonymous mobiles.
Photos of their imaginary mines and mine employees copied from various news article on the Internet.
Example what they refer as "our employees" here http://www.planetmetal-ltd.com/miners/
copied from http://www.alriyadh.com/en/article/926442/The-Search-for-Gold
Photos of what they claim are their gold bars, dust etc.., copied from the Internet, many having been used in previous scams.
http://www.planetmetal-ltd.com/home-made-gold-bullion/
Planet Metal Limited’s home-made gold bullion
Our gold bullions are produced in our workshops after treatment and solidification nuggets of gold extracted from gold mines. We have bullions of all sizes ranging from two inches to eight inches. These gold bullions were well trimmed so that their manipulation offers the greatest possible ease.
That photo of "their" gold bullions was previously used in other scams such as
http://www.exportersindia.com/metaldeoro/gold-dust-gold-bar-ouidah-benin-555254.htm
http://kisumuproducts.en.ec21.com/
193.37.145.124
Domain Name: PLANETMETAL-LTD.COM
Registrar: KEY-SYSTEMS GMBH
Sponsoring Registrar IANA ID: 269
Whois Server: whois.rrpproxy.net
Referral URL: http://www.key-systems.net
Name Server: NS1.LWS-HOSTING.NET
Name Server: NS2.LWS-HOSTING.NET
Updated Date: 20-apr-2015
Creation Date: 20-apr-2015
Expiration Date: 20-apr-2016
Registrant Name: jean pierre sessinou
Registrant Street: djassin porto novo
Registrant City: porto novo
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.97954684
Registrant Email: jpbax@marina-web-agency.com
http://www.planetmetal-ltd.com (Gold scam)
Planet Metal Limited
Address: Floor 19th, Festival Tower, Festival City. Dubai PO BOX 36605 – United Arab Emirates
Head Office: Tél : +971 (0) 56 804 3694
+971 (0) 52 493 7954
971568043694 / 971524937954
Email: contact@planetmetal-ltd.com
planetmetal-ltd.com is basically a clone of continental-metal.com registered a week later by the same individual. Phone numbers are anonymous mobiles.
Photos of their imaginary mines and mine employees copied from various news article on the Internet.
Example what they refer as "our employees" here http://www.planetmetal-ltd.
copied from http://www.alriyadh.com/en/
Photos of what they claim are their gold bars, dust etc.., copied from the Internet, many having been used in previous scams.
http://www.planetmetal-ltd.
Planet Metal Limited’s home-made gold bullion
Our gold bullions are produced in our workshops after treatment and solidification nuggets of gold extracted from gold mines. We have bullions of all sizes ranging from two inches to eight inches. These gold bullions were well trimmed so that their manipulation offers the greatest possible ease.
That photo of "their" gold bullions was previously used in other scams such as
http://www.exportersindia.com/
http://kisumuproducts.en.ec21.
193.37.145.124
Domain Name: PLANETMETAL-LTD.COM
Registrar: KEY-SYSTEMS GMBH
Sponsoring Registrar IANA ID: 269
Whois Server: whois.rrpproxy.net
Referral URL: http://www.key-systems.net
Name Server: NS1.LWS-HOSTING.NET
Name Server: NS2.LWS-HOSTING.NET
Updated Date: 20-apr-2015
Creation Date: 20-apr-2015
Expiration Date: 20-apr-2016
Registrant Name: jean pierre sessinou
Registrant Street: djassin porto novo
Registrant City: porto novo
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.97954684
Registrant Email: jpbax@marina-web-agency.com
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