Monday, January 15, 2018 (Gold scam)

For further information on the gold Scam, please Read:   
and (Gold scam)
DSI Mining and Minerals ltd
Address: 73 - Kileleshwa
Nairobi, Kenya.
Phone: +254(0)20 440 9768
DSI is one of the biggest gold and diamonds companies in Kenya, dealing with gold nuggets, gold bar, rough and cut diamonds, marketing them all over the world. 
We place special emphasis on quality and reliability. DSI sell & markets to a long list of returning customers 

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta, scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
   Registrar URL:
   Updated Date: 2018-01-08T16:23:00Z
   Creation Date: 2017-01-11T13:26:45Z
   Registry Expiry Date: 2019-01-11T13:26:45Z
   Name Server: NS1.SERVCONFIG.COM
   Name Server: NS2.SERVCONFIG.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!