Wednesday, May 8, 2019 (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 Strangers and All That Glitters Is NOT Gold
Image Image

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) (Gold Scam)
WhatsApp +447537181858, +85281203177
Hong Kong Office, 
703 Admiralty Centre Tower 1, 18 Harcourt Road, Hong Kong
Tel: +85281203177,
United Kingdom Office
30 Tower View, Kings Hill, West Malling, Kent, ME19 4AD,
United Kingdom +447537181858
Nairobi , Kenya Office
P.O. Box 6574,Riverside Drive 1231 Riverside Paddocks, Nairobi, Kenya
VALOT GOLD REFINERY INC specialises in melting gold and silver through a High Performance Electric Induction Furnace. Our proficiency allows us to process gold and silver according...
This environmentally friendly technique enables us to convert gold and silver into grains or bars of...

The above text stolen from here

Same scammer: ... ury/about/
silver Liquid mercury whatsapp +447537181858
Registrar URL:
Updated Date: 2018-11-23T11:21:39Z
Creation Date: 2017-11-18T13:27:46Z
Registry Expiry Date: 2019-11-18T13:27:46Z
Name Server: NS12.WIXDNS.NET
Name Server: NS13.WIXDNS.NET

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!