oldenholdings.net (Gold Scam)
- Secret Agent Man
- Site Admin
- Posts: 727
- Joined: Sun Nov 25, 2018 6:02 pm
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oldenholdings.net (Gold Scam)
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
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://oldenholdings.net (Gold Scam)
Olden Holdings
Plot 3/5 Nakawa Business Park
Block C P. O. Box 23334 Kampala, Uganda
Office Phone: +256 (0) 414 666 425 / 256414666425
Mobile: +256 7050 035 619 (Whats App) / 2567050035619
Email: info@oldenholdings.net
Website: www.oldenholdings.net
Same scammer as platformholdings.co.ug and platformholdingsuganda.com both dead
Scam Domain - Read Identifying Scam Websites
35.209.233.127
Domain Name: OLDENHOLDINGS.NET
Registrar URL: http://www.openprovider.com
Updated Date: 2019-11-25T06:05:14Z
Creation Date: 2019-11-25T05:56:36Z
Registry Expiry Date: 2020-11-25T05:56:36Z
Name Server: NS1.M80.SITEGROUND.BIZ
Name Server: NS2.M80.SITEGROUND.BIZ
oldenholdings.net IN SOA
server: ns1.m80.siteground.biz
email: root@m80.siteground.biz
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://oldenholdings.net (Gold Scam)
Olden Holdings
Plot 3/5 Nakawa Business Park
Block C P. O. Box 23334 Kampala, Uganda
Office Phone: +256 (0) 414 666 425 / 256414666425
Mobile: +256 7050 035 619 (Whats App) / 2567050035619
Email: info@oldenholdings.net
Website: www.oldenholdings.net
Same scammer as platformholdings.co.ug and platformholdingsuganda.com both dead
Scam Domain - Read Identifying Scam Websites
35.209.233.127
Domain Name: OLDENHOLDINGS.NET
Registrar URL: http://www.openprovider.com
Updated Date: 2019-11-25T06:05:14Z
Creation Date: 2019-11-25T05:56:36Z
Registry Expiry Date: 2020-11-25T05:56:36Z
Name Server: NS1.M80.SITEGROUND.BIZ
Name Server: NS2.M80.SITEGROUND.BIZ
oldenholdings.net IN SOA
server: ns1.m80.siteground.biz
email: root@m80.siteground.biz