globaltradingmining.com (Gold Scam)
Posted: Tue Feb 25, 2020 8:03 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
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)
https://globaltradingmining.com (Gold Scam)
GTM global trading mining (Fake / Cameroonian Advance Fee Fraud)
TUH NICODEME, CEO & FOUNDER
P.0 box: 6246 Douala
Bonamoussadi – carrefour Mairie Douala 5
Phone +237 680 50 10 35 - +237 233477299
info@globaltradingmining.com
237233477299 / 237680501035
BIBANA AMBASSA, DIRECTOR gtm.ltd.co@gmail.com
Same Cameoon criminal as globaltradingminingltd.com *dead
The scammer behind this fraud uses the following I.P.
L'escroc derrière cette arnaque utilise l'adresse I.P. suivante:
IP: 154.72.168.29 (Camtel, Douala, Cameroun)
Scam Domain - Read Identifying Scam Websites
204.93.178.22
Domain Name: GLOBALTRADINGMINING.COM
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2019-09-27T14:01:25Z
Creation Date: 2019-09-27T13:40:48Z
Registry Expiry Date: 2020-09-27T13:40:48Z
Name Server: NS3011.MOCHAHOST.COM
Name Server: NS4011.MOCHAHOST.COM
Registrant Organization: aiplace
Registrant Country: CM
globaltradingmining.com IN SOA
server: ns3011.mochahost.com
email: admins@mochahost.com
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)
https://globaltradingmining.com (Gold Scam)
GTM global trading mining (Fake / Cameroonian Advance Fee Fraud)
TUH NICODEME, CEO & FOUNDER
P.0 box: 6246 Douala
Bonamoussadi – carrefour Mairie Douala 5
Phone +237 680 50 10 35 - +237 233477299
info@globaltradingmining.com
237233477299 / 237680501035
BIBANA AMBASSA, DIRECTOR gtm.ltd.co@gmail.com
Same Cameoon criminal as globaltradingminingltd.com *dead
The scammer behind this fraud uses the following I.P.
L'escroc derrière cette arnaque utilise l'adresse I.P. suivante:
IP: 154.72.168.29 (Camtel, Douala, Cameroun)
Scam Domain - Read Identifying Scam Websites
204.93.178.22
Domain Name: GLOBALTRADINGMINING.COM
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2019-09-27T14:01:25Z
Creation Date: 2019-09-27T13:40:48Z
Registry Expiry Date: 2020-09-27T13:40:48Z
Name Server: NS3011.MOCHAHOST.COM
Name Server: NS4011.MOCHAHOST.COM
Registrant Organization: aiplace
Registrant Country: CM
globaltradingmining.com IN SOA
server: ns3011.mochahost.com
email: admins@mochahost.com