volcanglobaltradingminingltd.com

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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Garrett
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volcanglobaltradingminingltd.com

#1

Unread post by Garrett » Tue Apr 21, 2020 8:56 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://www.volcanglobaltradingminingltd.com (Gold Scam)
Volcan trading mining Limited (Fake / Advance Fee Fraud)
Rue 2.272, Boulevard de l'Unité, Douala, Cameroun.
volcantradingminingltd@gmail.com
+237690934836

Same Cameroon criminal as globaltradingandmining.com, globaltradingminingltd.com, globaltradingmining.com
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)

volcanglobaltradingminingltd.com registrant's address and 919543273579 belong to kblues.com India (Karthikeyan Ramasamy)

We received the following request offering payment in exchange to removing a post exposing globaltradingmining.com
"Rahul kumar" "dadera1990@gmail.com"
We want to remove post from your website if you can please tell me your fee
From: Rahul Kumar <dadera1990@gmail.com> Date: April 20, 2020 at 9:42 PM
https://www.stop419scams.com/viewtopic.php?f=18&t=10090 if you can remove the link from your website tell me we will bring more business for you. i am agree to do any legal agreement
That illegal request from Rahul Kumar <dadera1990@gmail.com> used the following IP
I.P. 2402:3a80:971:9a0b:b990:609f:2893:ed86 ISP: Vodafone India


50.62.160.17
Domain Name: VOLCANGLOBALTRADINGMININGLTD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-10T05:39:46Z
Creation Date: 2019-12-10T05:39:45Z
Registry Expiry Date: 2020-12-10T05:39:45Z
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
Registrant Name: VOLGAN GLOBAL TRADING
Registrant Street: Alagapuram
Registrant City: Salem
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 636016
Registrant Country: IN
Registrant Phone: +91.9543273579 / 919543273579
Registrant Email: volcanglobaltrading@gmail.com
Registrant State/Province: Tamil Nadu
Registrant Country: IN



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Garrett
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Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
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Re: volcanglobaltradingminingltd.com

#2

Unread post by Garrett » Wed Apr 29, 2020 12:53 pm

Our latest request from scammer Rahul Kumar (Fake name)
From: Rahul Kumar <dadera1990@gmail.com>
Date: Monday, April 27, 2020

Please help me sir for 2 post i will pay you 1000$

https://www.stop419scams.com/viewtopic.php?f=12&t=20
https://www.stop419scams.com/viewtopic.php?f=18&t=10090

I am ready to do any legal agreement . If you will ready to remove the link we can bring more customers if your removal price will be good.

Now i am talking more client which want to remove post.

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