(Gold Scam - Fake Shipper)

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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Joined: Sun Dec 16, 2018 9:10 am
Contact: (Gold Scam - Fake Shipper)


Unread post by Pumpkin King » Sat Oct 17, 2020 8:15 am

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) (Gold Scam - Fake Shipper)
Phone (+254) 748 657 394
JKIA, Embakasi , Nairobi Kenya .
Tel: +254771718460/+254748657394

"visualscope" belongs to Peter Onyach a.k.a. Visualscope Nairobi, +254.721865326 also connected to : (Gold Scam) (Gold Scam) (Gold Scam) (Fake Shipper)

Scam Domain - Read Identifying Scam Websites
Registry Domain ID: 2546378501_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2020-07-16T07:44:14Z
Creation Date: 2020-07-16T03:18:14Z
Registry Expiry Date: 2021-07-16T03:18:14Z
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +44 02030 26 99 87
Domain Status: clientTransferProhibited
Name Server: NS174.SASAHOST.COM
Name Server: NS175.SASAHOST.COM
Name Server: NS418.SASAHOST.COM
Registrant Name: Deflon Bismak
Registrant Organization: Deflon
Registrant Street: Global center 1st floor
Registrant City: Nairobi
Registrant State/Province: Kenya
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.721865326
Registrant Email:

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