- (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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The Inquisitor
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Joined: Fri Dec 28, 2018 3:39 pm
Contact: - (Gold Scam)


Unread post by The Inquisitor » Thu Jan 10, 2019 4:09 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)

Zancho Mines Ltd
+237 243851340
Address: Bonapriso, Douala, Cameroon. - fake employee spamming Linkedin groups ... 350821465/ - Facebook page

To illustrate how gold scammers lie to portray an established business, a common tactic is to "lift" information from other websites. - "We are proud to have been named the mining industry leader in overall sustainability by the Dow Jones Sustainability World Index in 2015 and 2016" is one such outrageous lie and has been lifted from ... fault.aspx
Registry Domain ID: 2142972371_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-07-06T14:58:57Z
Creation Date: 2017-07-13T18:59:44Z
Registry Expiry Date: 2019-07-13T18:59:44Z
Registrar: PDR Ltd. d/b/a
Registrar IANA ID: 303
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited

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