quantumcongo.com (Gold Scam)
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quantumcongo.com (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)
https://quantumcongo.com (Gold Scam)
QUANTUM CONGO MINERALS GROUP SARL
260 AVENUE LUBILASHI, COMMUNE DE LUBUMBASHI, KATANGA PROVINCE, RD CONGO.
MR. Elvis Balengela
Commercial Director
Whatsapp 1: +260 96 7081766
Whatsapp 2: +243 974 922229
Skype/Wechat: Quantum.Congo
Email: balengela@quantumcongo.com | munalula@quantumcongo.com
Scam Domain - Read Identifying Scam Websites
185.61.152.51
Domain Name: QUANTUMCONGO.COM
Registry Domain ID: 2253698460_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-25T21:33:14Z
Creation Date: 2018-04-18T04:09:19Z
Registry Expiry Date: 2020-04-18T04:09:19Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SERVERTZ.COM
Name Server: NS2.SERVERTZ.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://quantumcongo.com (Gold Scam)
QUANTUM CONGO MINERALS GROUP SARL
260 AVENUE LUBILASHI, COMMUNE DE LUBUMBASHI, KATANGA PROVINCE, RD CONGO.
MR. Elvis Balengela
Commercial Director
Whatsapp 1: +260 96 7081766
Whatsapp 2: +243 974 922229
Skype/Wechat: Quantum.Congo
Email: balengela@quantumcongo.com | munalula@quantumcongo.com
Scam Domain - Read Identifying Scam Websites
185.61.152.51
Domain Name: QUANTUMCONGO.COM
Registry Domain ID: 2253698460_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-25T21:33:14Z
Creation Date: 2018-04-18T04:09:19Z
Registry Expiry Date: 2020-04-18T04:09:19Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SERVERTZ.COM
Name Server: NS2.SERVERTZ.COM