Thursday, January 24, 2019

africangoldsa.com (Gold Scam)

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 Strangersand All That Glitters Is NOT Gold
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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)
Kennedy Nhliziyo (Tanzania)

What is the evidence that this website is a scam? Well the same telephone number that is used as the contact number on aficangoldsa.com’s website +27 81 070 0708 was used on the two scam websites voodoohealingspells.com and lostlovespell.com, both Spellcaster/Fake Healer SCAMS!.

When the scammers saw this post and realized their scam was exposed, they changed the number on the Spellcaster/Fake Healer scam websites in an effort to hide the connection between those sites and this one!

However, we kept screenshots of the Spellcaster/Fake Healer websites and they show the previous telephone number - +27 81 070 0708
lostlovespell.jpg

voodoohealingspells.jpg

The scam websites are also now using new fake names 
lostlovespell.com = "Dr Musa" 
voodoohealingspells.com = "Dr Hassan".

So the scam name “Dr Musa” is tied to https://www.voodoohealingspells.com
and the new telephone number the scammers are using is +27787013167 
7939C5DD-91EC-4DD1-B65F-B0277183C923.jpeg

The phone number from the above scam site +27787013167 is also used in yet another scam website:
https://www.black-magic-spells.org
Chief Mwanga Spells
whatsapp: +27787013167
3B095C0C-F0EF-48AF-A00B-D9C3FCA121B0.jpeg

Also the same scammer is behind fake website illuminatispells.co.za which he registered with yet another fake name "Emma Haniki". That website uses the the same telephone number +27810700708 as aficangoldsa.com. Of course, the scammers changed the telephone number on the website, again, in an effort to hide the connection to this scam website. However, this scam warning below still exists.
Tel. No.: +27810700708
Email: info@illuminatispells.co.za
Domain: illuminatispells.co.za
Scam Type: Fake Website
Fake Illuminati website used by scammers: howtojointheilluminati.co.za
Get assistance from the Illuminati Priest at info@illuminatispells.co.za or +27 81 070 0708 to join the Illuminati

 www.aficangoldsa.com is tied to the same scammer who put up four scam websites.
www.voodoohealingspells.com
www.illuminatispells.co.za
www.lostlovespell.com
www.black-magic-spells.org

http://www.africangoldsa.com (Gold Scam)
African Gold SA
114 – Chervil Ave, Annalin, Pretoria
Phone: 0810700708 / +27 81 070 0708 / +27810700708 / 081 070 0708
info@africangoldsa.co.za
http://http://www.africangoldsa.com

103.108.220.2
Domain Name: AFRICANGOLDSA.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-12-15T09:41:18Z
Creation Date: 2018-08-01T10:27:38Z
Registry Expiry Date: 2019-08-01T10:27:38Z
Name Server: EU.SOLIDHOSTING.PRO
Name Server: IN.SOLIDHOSTING.PRO
Registrant Phone: +27.0642463678
Registrant Email: info@digitalmarketingpta.co.za
africangoldsa.com IN SOA  
server: in.solidhosting.pro
email:  root@faith.herosite.pro

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