For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold
Goldstone Eagle Group (Gold Scam)
Apple Wood Park, Wood Avenue,
Nairobi.
Second Office:
5th Avenue Office Suites,
Nairobi.
P.o Box 667-00523,
Republic of Kenya.
info@goldstoneeaglegroup.com
+254 737 874 447 / +254 737 284 387
http://www.goldstoneeaglegroup.com (Gold Scam)
Their website imply, if not outright claim, they have been in business for 30 years, i.e. “Experience and our know-how we collect during the last 30 years” Yet their domain was only registered in July of 2018!
Same scammer as https://midilaafrica.com
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)
Mohammad Dubadain Dukuray (Sierra Leone)
Scam Domain/Website
138.201.60.162
Domain Name: GOLDSTONEEAGLEGROUP.COM
Registry Domain ID: 2283112398_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.advancedregistrar.com
Registrar URL: http://www.netearthone.com
Updated Date: 2018-07-07T15:46:01Z
Creation Date: 2018-07-07T15:46:00Z
Registry Expiry Date: 2019-07-07T15:46:00Z
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email: a-b-u-s-e.whois.field@netearthone.com
Registrar Abuse Contact Phone: +44 02030 26 99 87
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS0.SASAHOST.COM
Name Server: NS298.SASAHOST.COM
Name Server: NS299.SASAHOST.COM
Name Server: NS418.SASAHOST.COM
Goldstone Eagle Group (Gold Scam)
Apple Wood Park, Wood Avenue,
Nairobi.
Second Office:
5th Avenue Office Suites,
Nairobi.
P.o Box 667-00523,
Republic of Kenya.
info@goldstoneeaglegroup.com
+254 737 874 447 / +254 737 284 387
http://www.goldstoneeaglegroup.com (Gold Scam)
Their website imply, if not outright claim, they have been in business for 30 years, i.e. “Experience and our know-how we collect during the last 30 years” Yet their domain was only registered in July of 2018!
Same scammer as https://midilaafrica.com
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)
Mohammad Dubadain Dukuray (Sierra Leone)
Scam Domain/Website
138.201.60.162
Domain Name: GOLDSTONEEAGLEGROUP.COM
Registry Domain ID: 2283112398_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.advancedregistrar.com
Registrar URL: http://www.netearthone.com
Updated Date: 2018-07-07T15:46:01Z
Creation Date: 2018-07-07T15:46:00Z
Registry Expiry Date: 2019-07-07T15:46:00Z
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email: a-b-u-s-e.whois.field@netearthone.com
Registrar Abuse Contact Phone: +44 02030 26 99 87
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS0.SASAHOST.COM
Name Server: NS298.SASAHOST.COM
Name Server: NS299.SASAHOST.COM
Name Server: NS418.SASAHOST.COM
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