Monday, June 25, 2018 (Gold scam)

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Most of these fake websites claiming to sell various commodities along with fake shipping websites are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Details: (Gold scam)
str. Mironova 8/25 49000 Dnipropetrovsk UKRAINE

All frauds from the same gang of West African scammers living in various countries:

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor TrĂ©sor Zerewoh
Paul Ojong Ndip
Peter Fombang
Henry ABUNAW a.k.a. Bubu Dre
Stephan Nsansi
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify
   Registrar URL:
   Updated Date: 2018-04-24T12:58:39Z
   Creation Date: 2018-02-17T11:34:10Z
   Registry Expiry Date: 2019-02-17T11:34:10Z
   Registrant Name: BOMAKA MINNERS
Registrant Phone: +380.732088559
Registrant Email:

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