Thursday, January 24, 2019 (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
Image Image

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)

Same gold scammer as and scamming using Burkina Faso and Togo phone numbers. (Gold Scam)
Mr. Atta Kwabena
BP 161609, Lome, Togo
+228-9314-9211 / 22893149211
Registrar URL:
Updated Date: 2018-06-14T11:17:50Z
Creation Date: 2018-06-14T11:17:50Z
Registry Expiry Date: 2019-06-14T11:17:50Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Kwabena ATTA
Registrant Organization: Global Eagle Ventures LTD
Registrant Street: Ouagadougou Burkina Faso  
Registrant City: Ouagadougou
Registrant State/Province: Bougouriba
Registrant Country: BF
Registrant Phone: +267.2679663030
Registrant Email:

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!