oldenholdings.net (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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Secret Agent Man
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oldenholdings.net (Gold Scam)

#1

Unread post by Secret Agent Man » Tue Feb 18, 2020 6:47 am

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 (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



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