Friday, May 10, 2019

buypreciousmetalonline.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)

https://buypreciousmetalonline.com (Gold Scam)
BUYPRECIOUSMETALONLINE (Advance Fee Fraud)
GAROUA -MBOULAI CAMERROON
NAIROBI,KENYA
+23767000075
Fax: (916) 542-9354
info@buypreciousmetalonline.com
Web: https://buypreciousmetalonline.com

Same criminal is behind maexcourierlogistic.com (Fake Courier)
185.224.138.74
Domain Name: BUYPRECIOUSMETALONLINE.COM
Registrar URL: http://www.hostinger.com
Updated Date: 2018-10-10T04:15:45Z
Creation Date: 2018-10-10T04:15:44Z
Registry Expiry Date: 2019-10-10T04:15:44Z
Name Server: NS1.HOSTINGER.COM
Name Server: NS2.HOSTINGER.COM
Name Server: NS3.HOSTINGER.COM
Name Server: NS4.HOSTINGER.COM

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