Thursday, January 24, 2019

belyagroup.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)

http://belyagroup.com (Gold Scam)
Belya Group
NO: 18 Bima Road, Mikocheni B
Mikocheni, Dar Es Salaam,
Tanzania
P.O Box 105433
Dar Es Salaam, Tanzania
info@belyagroup.com
With over 15years experience of dealing with artisanal gold miners and onsite agents across Africa

185.61.154.38
Domain Name: BELYAGROUP.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-12-28T18:04:24Z
Creation Date: 2018-12-19T17:17:05Z
Registry Expiry Date: 2019-12-19T17:17:05Z
Name Server: RS67A.REGISTRAR-SERVERS.COM
Name Server: RS67B.REGISTRAR-SERVERS.COM
belyagroup.com IN SOA  
server: rs67a.registrar-servers.com
email:  info@belyagroup.com

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