minaacapital.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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Pumpkin King
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minaacapital.com (Gold Scam)


Unread post by Pumpkin King » Thu Jun 25, 2020 8:18 pm

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

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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.minaacapital.com (Gold Scam)
Mina Capital
Mount Fako, Buea, SW Region, Cameroon.
(+237) 674429893
"we refine and assay-test all batches of metals to the highest of standards recognised as the benchmark for quality"

Content stolen from mygold.co.nz
Same Cameroon scammer as camminegroup.net (Gold Scam)

Scam Domain - Read Identifying Scam Websites
Registrar URL: http://www.netearthone.com
Updated Date: 2020-05-21T14:55:20Z
Creation Date: 2020-05-21T14:55:20Z
Registry Expiry Date: 2021-05-21T14:55:20Z
Registrant Name: Okwu Okota
Registrant Street: Bonaberi Douala
Registrant City: Douala
Registrant State/Province: litoral
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.669229235
Registrant Email: okwuokota@protonmail.com
minaacapital.com IN SOA
server: ns1.globexcamhost.com
email: notifications.admin@globexcam.com

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