benzotradingroup.org (CEMAC Scam)
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benzotradingroup.org (CEMAC Scam)
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 (Tanzania)
Read CEMAC License Scams
Bertoua Local Miners CIG
+254751149029
bertoualocalminerscig@gmail.com
benzotradingroup.org
192.0.78.24
192.0.78.25
Domain Name: BENZOTRADINGROUP.ORG
Registry Domain ID: D402200000009529467-LROR
Registrar WHOIS Server: whois.sawbuck.com
Registrar URL: https://whois.sawbuck.com/
Updated Date: 2019-07-25T01:56:39Z
Creation Date: 2019-02-25T17:36:13Z
Registry Expiry Date: 2020-02-25T17:36:13Z
Registrar Registration Expiration Date:
Registrar: Automattic Inc.
Registrar IANA ID: 1531
Registrar Abuse Contact Email: domainabuse@automattic.com
Registrar Abuse Contact Phone: +1.8772733049
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Knock Knock WHOIS Not There, LLC
Registrant State/Province:
Registrant Country: US
Name Server: NS1.WORDPRESS.COM
Name Server: NS2.WORDPRESS.COM
Name Server: NS3.WORDPRESS.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)
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 (Tanzania)
Read CEMAC License Scams
Bertoua Local Miners CIG
+254751149029
bertoualocalminerscig@gmail.com
benzotradingroup.org
192.0.78.24
192.0.78.25
Domain Name: BENZOTRADINGROUP.ORG
Registry Domain ID: D402200000009529467-LROR
Registrar WHOIS Server: whois.sawbuck.com
Registrar URL: https://whois.sawbuck.com/
Updated Date: 2019-07-25T01:56:39Z
Creation Date: 2019-02-25T17:36:13Z
Registry Expiry Date: 2020-02-25T17:36:13Z
Registrar Registration Expiration Date:
Registrar: Automattic Inc.
Registrar IANA ID: 1531
Registrar Abuse Contact Email: domainabuse@automattic.com
Registrar Abuse Contact Phone: +1.8772733049
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Knock Knock WHOIS Not There, LLC
Registrant State/Province:
Registrant Country: US
Name Server: NS1.WORDPRESS.COM
Name Server: NS2.WORDPRESS.COM
Name Server: NS3.WORDPRESS.COM