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)
https://ouncemineralgroup.com/
+243 977 389 863
P.O. BOX 56789,
Yeme Ave Buta,
North–Kivu, Democratic Republic of Congo.
info@ouncemineralgroup.com
DNS Email Admin - jmk2524@gmail.com
Registrant Country: UG
Domain Name: OUNCEMINERALGROUP.COM
Registry Domain ID: 2160836544_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tldregistrarsolutions.com
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2018-10-14T10:00:12Z
Creation Date: 2017-09-08T10:18:39Z
Registry Expiry Date: 2019-09-08T10:18:39Z
Registrar: TLD Registrar Solutions Ltd.
Registrar IANA ID: 1564
Registrar Abuse Contact Email: abuse@tldregistrarsolutions.com
Registrar Abuse Contact Phone: +1.5167401179
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BH-1.WEBHOSTBOX.NET
Name Server: NS2.BH-1.WEBHOSTBOX.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
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)
https://ouncemineralgroup.com/
+243 977 389 863
P.O. BOX 56789,
Yeme Ave Buta,
North–Kivu, Democratic Republic of Congo.
info@ouncemineralgroup.com
DNS Email Admin - jmk2524@gmail.com
Registrant Country: UG
Domain Name: OUNCEMINERALGROUP.COM
Registry Domain ID: 2160836544_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tldregistrarsolutions.com
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2018-10-14T10:00:12Z
Creation Date: 2017-09-08T10:18:39Z
Registry Expiry Date: 2019-09-08T10:18:39Z
Registrar: TLD Registrar Solutions Ltd.
Registrar IANA ID: 1564
Registrar Abuse Contact Email: abuse@tldregistrarsolutions.com
Registrar Abuse Contact Phone: +1.5167401179
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BH-1.WEBHOSTBOX.NET
Name Server: NS2.BH-1.WEBHOSTBOX.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
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