bukavugroup.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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bukavugroup.com (Gold Scam)

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Unread post by Pumpkin King » Tue Sep 15, 2020 7:12 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://bukavugroup.com (Gold Scam)
Bukavu Group
Bukavu, Lac Kivu, RN2 road,Goma, Democratic Republic of the Congo
+243 974 294 139
info@bukavugroup.com
www.bukavugroup.com
KENYA
Kilimani, 00100,Nairobi, Kenya
+254 771 466 276 / +254771466276

Same scammer as ocaklarvault.com, also malaca-amit.com (Gold Scam registered by Peter Onyach) https://www.stop419scams.com/viewtopic.php?t=10920

The following are ALL currently active SCAMS from Kenya, many from the same scammers. Many of these fraudulent websites connected to Kenyan webmaster James Manga a.k.a. Jemoweb.com
agl.co.ke
agrobondinvestmentltd.com
agrocorebrilliance.com
agromanufacturer
agrogroup.co.ke
agroinvestmentgroupltd.com
agromerchantstraders.com
agromictradingltd.com
agrosupplies.co.ke
bestmetaltrade.com
gloogalmarket.com
grossakri.co.ke
kelwek.com
kingibscompanyltd.com
mecegeneraltradingltd.com
theagropartners.com
saarimltd.com

Scam Domain - Read Identifying Scam Websites

149.202.195.78
Domain Name: BUKAVUGROUP.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-01-16T10:52:29Z
Creation Date: 2019-11-30T06:49:48Z
Registry Expiry Date: 2020-11-30T06:49:48Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
Registrant Name: Soni Wanbara
Registrant Street: 000300
Registrant City: Kinsansha
Registrant State/Province: Kinsansha
Registrant Postal Code: 63652
Registrant Country: CD
Registrant Phone: +243.742023764
Registrant Email: jamesmainga94@gmail.com (James Manga / Jemoweb)
bukavugroup.com IN SOA
server: ns1.cloudoon.com
email: system@cloudoon.com



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