Thursday, January 24, 2019

magggoldmetals.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)

Same scammer as hollmecminingltd.com (Gold Scam)

https://magggoldmetals.com (Gold Scam)
Magg Gold Metals Limited
Plot 448 Mwanya Lundazi Eastern Province, Zambia.
+260 965 527 840 / 260965527840 
+260 969 593 926 / 260969593926
+260 973 016 282 / 260973016282
+260 971 582 622 / 260 971582622
contact@magggoldmetals.com
sales@magggoldmetals.com

199.250.194.10
Domain Name: MAGGGOLDMETALS.COM
Registrar URL: http://www.tucows.com
Updated Date: 2018-07-05T16:21:41Z
Creation Date: 2018-07-05T16:21:41Z
Registry Expiry Date: 2019-07-05T16:21:41Z
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
magggoldmetals.com IN SOA  
server: ns1.inmotionhosting.com
email:  systems-notices@inmotionhosting.com

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