Wednesday, May 24, 2017

naclaminerals.net/ (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://naclaminerals.net/ (Gold scam)
Nacla Minerals Online (Scammers)
Email: info@naclaminerals.net
Skype: naclaminerals

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

137.74.92.150
   Domain Name: NACLAMINERALS.NET
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS5.TRUEHOST.CLOUD
   Name Server: NS6.TRUEHOST.CLOUD
   Updated Date: 04-apr-2017
   Creation Date: 08-aug-2016
   Expiration Date: 08-aug-2017
   Registrant Name: riziki maria
Registrant Organization:
Registrant Street: 14900
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0790368991
Registrant Email: rixikimichael@gmail.com
92.74.137.in-addr.arpa    IN    SOA   
server:    dns16.ovh.net
email:    tech@ovh.net

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!