otsglobalshipping.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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Caped Crusader
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otsglobalshipping.com (Gold Scam)


Unread post by Caped Crusader » Tue Mar 12, 2019 6:25 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 (Tanzania)

Same scammer as otsmci.org and oceantransitservice.net

http://otsglobalshipping.com (Gold Scam)
Freight Forwarders Shipping Company
Ocean Transit Global Shipping
Shipping companies in Ivory Coast
Vridi Port-Bouet - 15 BP 3378 Abidjan 15 Cote d’Ivoire
Tel: +225 6888-6613 / 22568886613
Tel: +225 6526-4165 / 22565264165
Skype: otsglobalshipping@gmail.com
Email: info@otsglobalshipping.com
Web: www.otsglobalshipping.com

Scam Domain - Read Scam Websites
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-03-12T13:15:05Z
Creation Date: 2019-03-05T15:17:35Z
Registry Expiry Date: 2020-03-05T15:17:35Z
Name Server: NS727.DIMEDNS.COM
Name Server: NS728.DIMEDNS.COM
otsglobalshipping.com IN SOA
server: ns727.dimedns.com
email: cs@linkspapa.com

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