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)
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
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
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!