or click below on these images
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 (Zambia)
Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
Ashanti Cargo Services
+254 736 199248
WhatsApp Us:
+254 715 336222
info@ashanticargo.com
Ceo@ashanticargo.com
Finance.Accounts@ashanticargo.com
Logistics@ashanticargo.com
www.ashanticargo.com
Website claims “Ashanti Cargo Logistics has been a Solution Provider Since 2006” but domain only registered on March 16, 2021
Same phone number was used on midilaafrica.com (Gold scam)
viewtopic.php?t=4048
also Same scammer as globalafricaholdings.co.ke (Dead)
All from the same gang of scammers...
Scam Domain - Read Identifying Scam WebsitesGOLD SCAM eaglejetinternational.com
GOLD SCAM eaglejetsinternational.com
GOLD SCAM globaljetconcepts.com
GOLD SCAM jetcopter-group.com
GOLD SCAM huckingest.com
GOLD SCAM billionaireconcierge.co.ke
GOLD SCAM glo-jet.com
GOLD SCAM skiedcargo.com
GOLD SCAM nmafricaconsulting.com
104.21.96.73
172.67.174.69
2606:4700:3035::ac43:ae45
2606:4700:3036::6815:6049
Domain Name: ASHANTICARGO.COM
Registry Domain ID: 2598310446_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2021-03-16T15:26:23Z
Creation Date: 2021-03-16T15:26:16Z
Registry Expiry Date: 2022-03-16T15:26:16Z
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM