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)
https://monexgoldexchange.com (Gold Scam)
Monex Mining Company Limited
Monex Gold Refinery
Monex Bullion Van Services
Monex Gold Exchange
No. 26 Sunyani Avenue, Kanda, Accra - Ghana
(+233) 302 248 540 / 233302248540
(+233) 302 248 530
support@monexgoldexchange.com
www.monexgoldexchange.com
We are an organization with the core theme of providing a one-stop location for the supply and exchange of quality gold at the right price and at the right time with ease.
Gold scams monexgoldexchange.com and nimminerals.com are clones and could be from the same scammer
Their FB account appears to have been terminated.
Photos are copied from the Internet then altered or superimposed in order to obfuscate their origin. As an example is this photo of what they call their own "Monex Gold Refinery": https://monexgoldexchange.com/refinery.php
Is nothing more than a composite of several photos including the smoke pattern which was copied from here: https://wallpapersmug.com/w/download/14 ... -4k-4e9de5
160.153.133.116
Domain Name: MONEXGOLDEXCHANGE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-03-15T16:11:58Z
Creation Date: 2017-08-04T11:56:13Z
Registry Expiry Date: 2019-08-04T11:56:13Z
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
Registrant Name: BKC Consulting
Registrant Phone: +233.244961121
Registrant Email: all4gee@gmail.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)
https://monexgoldexchange.com (Gold Scam)
Monex Mining Company Limited
Monex Gold Refinery
Monex Bullion Van Services
Monex Gold Exchange
No. 26 Sunyani Avenue, Kanda, Accra - Ghana
(+233) 302 248 540 / 233302248540
(+233) 302 248 530
support@monexgoldexchange.com
www.monexgoldexchange.com
We are an organization with the core theme of providing a one-stop location for the supply and exchange of quality gold at the right price and at the right time with ease.
Gold scams monexgoldexchange.com and nimminerals.com are clones and could be from the same scammer
Their FB account appears to have been terminated.
Photos are copied from the Internet then altered or superimposed in order to obfuscate their origin. As an example is this photo of what they call their own "Monex Gold Refinery": https://monexgoldexchange.com/refinery.php
Is nothing more than a composite of several photos including the smoke pattern which was copied from here: https://wallpapersmug.com/w/download/14 ... -4k-4e9de5
160.153.133.116
Domain Name: MONEXGOLDEXCHANGE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-03-15T16:11:58Z
Creation Date: 2017-08-04T11:56:13Z
Registry Expiry Date: 2019-08-04T11:56:13Z
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
Registrant Name: BKC Consulting
Registrant Phone: +233.244961121
Registrant Email: all4gee@gmail.com
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