(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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Unread post by Caped Crusader » Mon Jul 08, 2019 1:10 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) (Gold Scam)
World Edge Logistics
143 Tombo Highway, Freetown, Sierra Leone. /
Tel: +23280613733 /+23280620226 /+23276923053
We are capable of assaying gold brought to us for safe keeping or shipment
We at World Edge Logistics offer secure logistics solutions for transporting valuables like Gold, Diamonds, Silver and Cash.
Registrar URL:
Updated Date: 2018-07-23T14:44:39Z
Creation Date: 2017-11-04T06:20:12Z
Registry Expiry Date: 2019-11-04T06:20:12Z
Name Server: NS6.WIXDNS.NET
Name Server: NS7.WIXDNS.NET

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