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
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)
https://supreme-ins.com / Bissong Akwo (Gold scam)
GLOBAL TRADING & MINNING Ltd.
info@globaltradingandmining.com.
TEL: (+237) 243-898-750. MOB: (+237)673-374-438.
WEB: http://supreme-ins.
Same scammer as globaltradingandmining.com (Gold scam)
Akwo Bissong also setup Drugzone.us (Non-delivery scam)
198.54.114.139
Domain Name: SUPREME-INS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-11-01T12:04:36Z
Creation Date: 2017-11-01T11:56:54Z
Registry Expiry Date: 2018-11-01T11:56:54Z
Name Server: DNS11.NAMECHEAPHOSTING.COM
Name Server: DNS12.NAMECHEAPHOSTING.COM
Registrant Name: bissong akwo
Registrant Street: kotto, douala
Registrant City: douala
Registrant State/Province: littoral
Registrant Postal Code: 2377
Registrant Country: CM
Registrant Phone: +237.680518637
Registrant Email: odey2017@yandex.com
supreme-ins.com IN SOA
server: dns11.namecheaphosting.com
email: cpanel@tech.namecheap.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)
https://supreme-ins.com / Bissong Akwo (Gold scam)
GLOBAL TRADING & MINNING Ltd.
info@globaltradingandmining.com.
TEL: (+237) 243-898-750. MOB: (+237)673-374-438.
WEB: http://supreme-ins.
Same scammer as globaltradingandmining.com (Gold scam)
Akwo Bissong also setup Drugzone.us (Non-delivery scam)
198.54.114.139
Domain Name: SUPREME-INS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-11-01T12:04:36Z
Creation Date: 2017-11-01T11:56:54Z
Registry Expiry Date: 2018-11-01T11:56:54Z
Name Server: DNS11.NAMECHEAPHOSTING.COM
Name Server: DNS12.NAMECHEAPHOSTING.COM
Registrant Name: bissong akwo
Registrant Street: kotto, douala
Registrant City: douala
Registrant State/Province: littoral
Registrant Postal Code: 2377
Registrant Country: CM
Registrant Phone: +237.680518637
Registrant Email: odey2017@yandex.com
supreme-ins.com IN SOA
server: dns11.namecheaphosting.com
email: cpanel@tech.namecheap.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!