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://likasiminingltd.com - Ntulayatu Hassan (Gold Scam)
Likasi Mining Limited
Avenue Ngumba No.25 Likasi Congo Kinsasha
Phone number: +243992430238
Whatsapp: +243 992 430 238
P.O BOX 1122 Katanga province
info@likasiminingltd.com
EAST AFRICA SELLERS
Tel: +256-414-673-293 +256414673293
Whatsapp: +256-756-854-514 +256756854514
https://www.linkedin.com/in/sultana-katanga-6508b0207/
SULTANA KATANGA
Chief Executive Officer at likasi mining Ltd
Likasi, Katanga, Congo (DRC)
+254 707 113 240 / +243 992 430 238
https://www.facebook.com/kibilagold.supplyltd
GOLD Dealer WhatsApp +254707113240
The best GOLD DEALER from EAST Africa for more Information WHATSAPP +256706639877
https://www.facebook.com/OZDEN-GRUP-GOL ... 951041320/
THE BEST GOLD SUPPLY FROM LIKASI MINING LTD YOU CAN CHECK WWW.LIKASIMININGLTD.COM EMAIL LIKASIMININGLTD@GMAIL.COM WHATSAPP +256706639877 WHERE MINING AND SUPPLYING EVERYWHERE FROM 1KG UP TO 1500KG PRICE $40,000 PER KG
https://insidegroupc.com (Non-Delivery Scam)
+256706639877
info@insidegroupc.com
COCOA QUALITY
****This fraud was registered by:
Ntulayatu Hassan
Dennis print road, Nairobi, Kenya
+254 725 755571 +254725755571
ntulahassan1984@gmail.com
217.174.148.86
Domain Name: LIKASIMININGLTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-08-16T07:05:43Z
Creation Date: 2020-09-16T09:29:50Z
Registry Expiry Date: 2022-09-16T09:29:50Z
Name Server: NS71.KENYAWEBEXPERTS.COM
Name Server: NS72.KENYAWEBEXPERTS.COM
Registrant Name: Ntula Hassan (Ntulayatu Hassan)
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Country: KE
Registrant Phone: +256.772965054 / 256772965054
Registrant Email: mubarackhassan63@gmail.com
likasiminingltd.com IN SOA
server: ns1-fireblade.vivawebhost.com
email: noc@vivawebhost.com