or click below on these images
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)
Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
http://billionaireconcierge.co.ke (Fake Shipper / Gold Scam)
Billionaire Concierge
+254 798 069253 +254798069253
booking@billionaireconcierge.co.ke
Victim complaint:
https://zengold.com/gold-fraud/
There is a scam Facebook ad here; https://www. facebook. com/groups/183447318499881/permalink/1880945628750033/12th June 2021 at 7:51 pm
Global Diversity Company Kenya, Lyeon Oduor Kowido, Billionaire Concierge Kenya, Ru Sutton, Peter Steenekamp. All involved in a massive gold scam. Took us for over R2million.
B5EE3520-7F3E-4E9A-B0BD-614405B5E744.jpeg
There is another scam ad here https://www.facebook.com/groups/1549976 ... 634636843/
The scammers profess to take no upfront fee, however, they state you have to hire one of 6 jet companies. They are all fake and they will all simply not deliver the gold, which of course, does not exist.
All from the same gang of scammers...
Scam Domain - Read Identifying Scam WebsitesGOLD SCAM billionaireconcierge.co.ke
GOLD SCAM eaglejetinternational.com
GOLD SCAM eaglejetsinternational.com
GOLD SCAM glo-jet.com
GOLD SCAM glob-airjet.com
GOLD SCAM glob-airjetint.com
GOLD SCAM globaljetconcepts.com
GOLD SCAM goldeagleafrica.com
GOLD SCAM huckingest.com
GOLD SCAM jetcopter-group.com
GOLD SCAM nmafricaconsulting.com
GOLD SCAM skiedcargo.com
67.225.192.148
Domain Name: billionaireconcierge.co.ke
Updated Date: 2021-05-10T06:55:15.432Z
Creation Date: 2018-06-02T06:27:33.960Z
Registry Expiry Date: 2022-06-02T06:27:34.13Z
Registrar Registration Expiration Date: 2022-06-02T06:27:34.13Z
Registrar: deepAfrica Co Ltd
Registrar Abuse Contact Email: mydomain@deepafrica.com
Registrar Abuse Contact Phone: 0711488025
Registrar Phone: 0711488025
Registrar Customer Service Email: mydomain@deepafrica.com
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: ZAqJb-JRWeq
Registrant Name: Redacted | Registry Policy
Registrant Organization: Klein Group Ltd
Registrant Street: 2791
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: Redacted | Registry Policy
Registrant Email: Redacted | Registry Policy
Name Server: ns1620.deepafrica.com
Name Server: ns1621.deepafrica.com
billionaireconcierge.co.ke IN SOA
server: ns1620.deepafrica.com
email: george@geonta.com