Monday, October 2, 2017

goldvillage.net (Gold scam)

For further information on the gold Scam, 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.goldvillage.net (Gold scam)
Goldvillage (Advance fee fraud)

Same scammer does the Benin loan scam with www.pret-entre-particulier.le-net.info *dead
Same thief also does the spell caster scam: https://www.africaspread.com/annonces/consulter/12248?PHPSESSID=ae02f589429926cafc4f161e5773ddd9

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&hilit=justice#p635

46.30.213.95
   Domain Name: GOLDVILLAGE.NET
   Registrar URL: http://www.ascio.com
   Updated Date: 2016-12-08T10:27:22Z
   Creation Date: 2016-12-08T10:27:22Z
   Registry Expiry Date: 2017-12-08T10:27:22Z
   Registrant Name: Romain Desterq
Registrant Street: Paris
Registrant City: Paris 
Registrant Postal Code: 75010
Registrant Country: FR
Registrant Phone: +33.698547854 / 0698547854
Registrant Email: luce.rene@pret-entre-particulier.le-net.info
goldvillage.net    IN    SOA    
server:    ns01.one.com
email:    hostmaster@one.com

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!