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
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://data-investido.com (Gold Scam)
Data Investido (Non-delivery advance fee fraud)
CAMEROUN TOP GOLD TRADER
There are some small to mid-sized mining projects in minimal production already with geological survey reports that needs Joint Venture Investments
145 Oak Street London, LN 233
BP: 4321Douala Situe' a Douala - Akwa-
Boulevard de la liberte' Cameroun
(00237)233 130 984 / 237233130984
(00237)233 390 985
contact@data-investido.com
Partly copied from golddealersafrica.com (Gold Scam)
198.91.81.7
Domain Name: DATA-INVESTIDO.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-11-27T15:20:39Z
Creation Date: 2018-10-25T17:21:56Z
Registry Expiry Date: 2019-10-25T17:21:56Z
Registrant Email: ramkrishna.baswa@gmail.com
Name Server: NS1.X10HOSTING.COM
Name Server: NS2.X10HOSTING.COM
data-investido.com IN SOA
server: ns1.x10hosting.com
email: no-reply@x10hosting.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)
Kennedy Nhliziyo (Tanzania)
http://data-investido.com (Gold Scam)
Data Investido (Non-delivery advance fee fraud)
CAMEROUN TOP GOLD TRADER
There are some small to mid-sized mining projects in minimal production already with geological survey reports that needs Joint Venture Investments
145 Oak Street London, LN 233
BP: 4321Douala Situe' a Douala - Akwa-
Boulevard de la liberte' Cameroun
(00237)233 130 984 / 237233130984
(00237)233 390 985
contact@data-investido.com
Partly copied from golddealersafrica.com (Gold Scam)
198.91.81.7
Domain Name: DATA-INVESTIDO.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-11-27T15:20:39Z
Creation Date: 2018-10-25T17:21:56Z
Registry Expiry Date: 2019-10-25T17:21:56Z
Registrant Email: ramkrishna.baswa@gmail.com
Name Server: NS1.X10HOSTING.COM
Name Server: NS2.X10HOSTING.COM
data-investido.com IN SOA
server: ns1.x10hosting.com
email: no-reply@x10hosting.com
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