klineafricalogistic.com / Seb Jeff (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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klineafricalogistic.com / Seb Jeff (Gold scam)

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Unread post by Caped Crusader » Fri Dec 28, 2018 11:58 am

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)

http://klineafricalogistic.com / Seb Jeff (Gold scam)
K-Line Africa Logistic
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Av No. 28, Iziro DRC
P.O Box 7117
Tel RDC: +243973 831 672 / 243973831672
UGANDA OFFICES
Plot 26 Kawalya Kaggwa close, Kololo, Kampala
Tel UG: +256790 268 115
Email: info@klineafricalogistic.com / klineafricalogistics@gmail.com

Uganda's registrant/scammer Seb Geoffrey (Seb Jeff) a.k.a. Jeicon Media is connected to a multitude of gold scams.

185.28.23.100
Domain Name: KLINEAFRICALOGISTIC.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-08T10:40:16Z
Creation Date: 2018-12-08T10:31:34Z
Registry Expiry Date: 2019-12-08T10:31:34Z
Name Server: NS33.BOXSECURED.COM
Name Server: NS34.BOXSECURED.COM
Registrant Organization: Jeicon Media
Registrant State/Province: Central
Registrant Country: UG
klineafricalogistic.com IN SOA
server: ns33.boxsecured.com
email: cpanel@boxsecured.com



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