tuanmining.com (Gold/Diamond scam)

[Caped Crusader]

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)

http://tuanmining.com (Gold/Diamond scam)
Tuan Mining (Advance Fee Fraud from Nigeria)
50 California Street Office Building, San Francisco, California, USA
OFFICE: +1-720-307-6744
info@tuanmining.com
Tuan has diamond mining operations and projects in 13 countries in North and South America, Africa, Papua New Guinea and Saudi Arabia.

Scam Domain - Read Identifying Scam Websites

172.93.101.88
Domain Name: TUANMINING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-05-19T12:43:41Z
Creation Date: 2020-05-19T12:43:41Z
Registry Expiry Date: 2021-05-19T12:43:41Z
Name Server: NS13.HOSTNOWNOW.COM
Name Server: NS14.HOSTNOWNOW.COM
tuanmining.com IN SOA
server: ns13.hostnownow.com
email: contact@prodigitconsulting.com