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://cajapoljewellers.com - Nickson maina (Gold Scam)
CAJAPOL JEWELLERS LIMITED (Advance Fee Fraud)
Mzima springs road, Lavington NAIROBI
cajapoljewellersltd@yahoo.com
+254 754 805054 - +255 752 693247
+254754805054 - +255752693247
The following are ALL currently active Gold Scam websites from the same gang of gold scammers from Kenya connected to Jared Otieno and webmaster Nickson Maina...
Details ==> viewtopic.php?f=73&t=12542
These criminals are posting scam ads for gold nuggets on Facebook Groups like "DUBAI & UAE COMMERCE"SCAM cajapoljewellers.com +254 754 805054 +254754805054 +255 752 693247 +255752693247
SCAM glob-airjetint.com +1(817)5018470 +1(469)841-8023 +254 723110244 +254101133908
SCAM goldeagleafrica.com +254788524850 +254101469979
SCAM groupocarklarglobaltradingltd.com +254 731 964253 +254731964253
SCAM jetlinkglobal.com (805) 243-3747 (805) 389-9335
SCAM luxcom.co.ke +254 700 116 666 +254700116666
SCAM luxjetglobal.com +254106737674 +1 579 7913354 +254 723110244
SCAM malmergaviation.com +2540207865131 0207865131 254207865131
SCAM marqeeaircharters.co.ke +254106435788 +254101637251
SCAM mineraltrustconsulting.com +254101469979
SCAM muwandugemsafrica.com +254101353927
SCAM nmafrica.com +254101469979
SCAM ohaltjetexintl.com +18149294263
SCAM ohaltskyjetintl.com +254 0208100081
SCAM oharltskyjetinternational.com +254707602049
SCAM plummetcargo.com +254 708 666000 +254 713 22 33 44
SCAM poshjets.net +254784367971 +254799362962 +254781568697
SCAM royaljetairways.com +254746724874
SCAM swiftjetaero.com +254 700 116 666 +254700116666
SCAM transguardltd.com 0202600045 +254202600045
Scam Domain - Read Identifying Scam Websites
51.210.196.2
Domain Name: CAJAPOLJEWELLERS.COM
Registrar URL: http://www.cosmotown.com
Updated Date: 2022-06-21T09:22:20Z
Creation Date: 2022-06-21T09:20:36Z
Registry Expiry Date: 2023-06-21T09:20:36Z
Name Server: NS1.WINGUHOST.COM
Name Server: NS2.WINGUHOST.COM
cajapoljewellers.com IN SOA
server: ns1.winguhost.com
email: root@server.winguhost.com