Wednesday, March 13, 2019

otsmci.org (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)

otsmci.org has been exposed as a scam since 2011: https://db.aa419.org/fakebanksview.php?key=63300
Same scammer as oceantransitservice.net (Gold Scam)

https://www.otsmci.org (Gold Scam)
OCEAN TRANSIT SERVICE CI OTS (Advance Fee Fraud)
Rue des Pétroliers, Zone Industrielle Vridi Port-Boue
Postal Address : 03 BP 812 ABIDJAN 03 COTE D'IVOIRE
Office Location Vridi Port-Bouet: 03 BP 812 ABIDJAN 03
E-mail Address:  ivorycoast@otsmci.org / info@otsmci.org
Webwite:  www.otsmci.org
Tel: +225 7153-5099 / 22571535099
Tel: +225 7153-8599 / 22571538599
Skype: otsmci
Cote d'Ivoire (Ivory Coast)
E-mail Address:  ivorycoast@oceantransitservice.net
Email: customerservice@oceantransitservice.net
Email: info@oceantransitservice.net
Website: www.oceantransitservice.net
.Tel: (00225) 5684-4903 / 22556844903
Tel: +22502550639 Telefax: + 225 21 264 320 / 22521264320
oceantransitservice@gmail.com
tongongoldminesinc@hotmail.com
Mr Johnson Yao

Scam ad: https://www.facebook.com/pg/zkimoveisunai/posts/

162.144.111.158
Domain Name: OTSMCI.ORG
Registrar URL: http://www.instra.com
Updated Date: 2017-10-03T00:20:19Z
Creation Date: 2011-09-08T08:52:12Z
Registry Expiry Date: 2019-09-08T08:52:12Z
Name Server: NS1.TECOFC.COM
Name Server: NS2.TECOFC.COM
otsmci.org IN SOA  
server: ns1.tecofc.com
email:  theo@theo1972.gmail.com

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