baratmininglimited.com - Steven Ddungu (Gold Scam)
Posted: Sat Oct 30, 2021 1:16 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
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)
https://baratmininglimited.com - Steven Ddungu (Gold Scam)
Barat Mining Limited
P.O. Box 76432,Kampala, Uganda
+256755307851
info@baratmininglimited.com
Same scammer as nilerefinery.com (Gold Scam)
nilerefinery.com was just the latest frauds linked to Javanet System aka Steven Ddungu of Kampala Uganda
Details: viewtopic.php?f=73&t=3740
Scam Domain - Read Identifying Scam Websites
198.20.127.204
Domain Name: BARATMININGLIMITED.COM
Registrar URL: http://www.internet.bs
Updated Date: 2021-06-16T04:37:16Z
Creation Date: 2020-07-26T14:02:45Z
Registry Expiry Date: 2022-07-26T14:02:45Z
Name Server: NS1.TMD.CLOUD
Name Server: NS2.TMD.CLOUD
baratmininglimited.com IN SOA
server: ns1.tmd.cloud
email: sn@tmdhosting.net
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)
https://baratmininglimited.com - Steven Ddungu (Gold Scam)
Barat Mining Limited
P.O. Box 76432,Kampala, Uganda
+256755307851
info@baratmininglimited.com
Same scammer as nilerefinery.com (Gold Scam)
nilerefinery.com was just the latest frauds linked to Javanet System aka Steven Ddungu of Kampala Uganda
Details: viewtopic.php?f=73&t=3740
Scam Domain - Read Identifying Scam Websites
198.20.127.204
Domain Name: BARATMININGLIMITED.COM
Registrar URL: http://www.internet.bs
Updated Date: 2021-06-16T04:37:16Z
Creation Date: 2020-07-26T14:02:45Z
Registry Expiry Date: 2022-07-26T14:02:45Z
Name Server: NS1.TMD.CLOUD
Name Server: NS2.TMD.CLOUD
baratmininglimited.com IN SOA
server: ns1.tmd.cloud
email: sn@tmdhosting.net