globaltradingcompanyltd.org - Carlos Dounla (Gold Scam)
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globaltradingcompanyltd.org - Carlos Dounla (Gold 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 (Zambia)
https://www.globaltradingcompanyltd.org (Gold Scam)
GLOBAL TRADING COMPANY LIMITED
info@globaltradingcompanyltd.org
agro@globaltradingcompanyltd.org
Phone: +237 669366264
+237 667542584
www.globaltradingcompanyltd.org
Just one of the dozens of scam domains connected to Zoom Lab Technology / Carlos Dounla
Details: viewtopic.php?f=73&t=9632
Scam Domain - Read Identifying Scam Websites
198.27.82.45
Domain Name: GLOBALTRADINGCOMPANYLTD.ORG
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-07-08T03:47:52Z
Creation Date: 2019-05-08T12:56:03Z
Registry Expiry Date: 2020-05-08T12:56:03Z
Name Server: NS1.ZOOM-LAB.COM
Name Server: NS2.ZOOM-LAB.COM
globaltradingcompanyltd.org IN SOA
server: ns1.odedi65456.mywhc.ca
email: edynamikgroup@gmail.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 (Zambia)
https://www.globaltradingcompanyltd.org (Gold Scam)
GLOBAL TRADING COMPANY LIMITED
info@globaltradingcompanyltd.org
agro@globaltradingcompanyltd.org
Phone: +237 669366264
+237 667542584
www.globaltradingcompanyltd.org
Just one of the dozens of scam domains connected to Zoom Lab Technology / Carlos Dounla
Details: viewtopic.php?f=73&t=9632
Scam Domain - Read Identifying Scam Websites
198.27.82.45
Domain Name: GLOBALTRADINGCOMPANYLTD.ORG
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-07-08T03:47:52Z
Creation Date: 2019-05-08T12:56:03Z
Registry Expiry Date: 2020-05-08T12:56:03Z
Name Server: NS1.ZOOM-LAB.COM
Name Server: NS2.ZOOM-LAB.COM
globaltradingcompanyltd.org IN SOA
server: ns1.odedi65456.mywhc.ca
email: edynamikgroup@gmail.com