malc-amit.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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malc-amit.com (Gold Scam)

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Unread post by Pumpkin King » Tue Jun 15, 2021 10:48 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)

http://malc-amit.com (Gold Scam)
malca-amit (Fake / Advance Fee Fraud)
info@malc-amit.com

Content stolen from malca-amit.com

Scam Domain - Read Identifying Scam Websites

157.90.36.211
Domain Name: MALC-AMIT.COM
Registrar URL: http://sav.com
Updated Date: 2021-05-15T19:03:44Z
Creation Date: 2021-05-15T19:03:19Z
Registry Expiry Date: 2022-05-15T19:03:19Z
Name Server: NS1.NICKWEBHOST.COM
Name Server: NS2.NICKWEBHOST.COM
malc-amit.com IN SOA
server: ns1.nickwebhost.com
email: nickydemaish@gmail.com


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