puregoldafrica.co.za (Gold Scam)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
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Caped Crusader
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Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
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puregoldafrica.co.za (Gold Scam)

#1

Unread post by Caped Crusader » Wed Jan 30, 2019 3:04 pm

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

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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)

http://puregoldafrica.co.za (Gold Scam)
Pure Gold in Africa
puregoldafrica@gmail.com
Buy our gold in bulk and we will ship it for you to any destination across the world. In addition, we also process all the necessary documents required for the transportation of your gold.

41.76.108.6
Domain Name: puregoldafrica.co.za
Registrar URL: www.webspacebar.co.za
Updated Date: 2018-10-15T08:39:36Z
Creation Date: 2018-10-15T08:38:48Z
Registry Expiry Date: 2019-10-15T08:38:48Z
Registrar Registration Expiration Date: 2019-10-15T08:38:48Z
Name Server: ns1.webspacebar.co.za
Name Server: ns2.webspacebar.co.za
Name Server: ns3.webspacebar.co.za
Name Server: ns4.webspacebar.co.za
puregoldafrica.co.za IN SOA
server: ns1.webspacebar.co.za
email: admin@webspacebar.co.za



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The Inquisitor
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Re: puregoldafrica.co.za (Gold Scam)

#2

Unread post by The Inquisitor » Wed Jan 30, 2019 3:13 pm

whois:
1a. domain : puregoldafrica.co.za
1b. action :
1c. Registrar : Webspacebar
2a. registrant : kakule Flanny
2b. registrantpostaladdress: 82 Hesperus Street, New Redruth, , Alberton, Gauteng, 2156, ZA
2c. registrantstreetaddress:
2d. amount :
2e. paymenttype :
2f. billingaccount :
2g. billingemail :
2i. invoiceaddress :
2j. registrantphone : +27.633995440
2k. registrantfax : +27.633995440
2l. registrantemail : kakuleflanny@gmail.com

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