mineralshandling.com (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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Secret Squirrel
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mineralshandling.com (Gold scam)

#1

Unread post by Secret Squirrel » Sat Aug 20, 2016 6:35 pm

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold

MINERALS HANDLING SHIPPING CO. LTD
#026, 533 Sinza Mori, PO Box: 893, Dar Es Salaam, Tanzania
Call Us / WhatsApp: +[highlight=yellow]255 684 747929[/highlight] / [highlight=yellow]255684747929[/highlight]
Phone : +[highlight=yellow]255 773 558559[/highlight]
Web Site : http://www.mineralshandling.com
Web Page : http://www.mineralshandling.com
Email: info@mineralshandling.com
mineralhandling@outlook.com

Same scammer as minerallexporters.com / also uses the name "Aptus Co, Ltd"
The same scammer is also involved in non-delivery drug scam with medcoresearchshop.com

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f ... stice#p635

108.167.137.42
Domain Name: MINERALSHANDLING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS155.EHOSTS.COM
Name Server: NS156.EHOSTS.COM
Updated Date: 07-aug-2016
Creation Date: 07-aug-2016
Expiration Date: 07-aug-2017



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