eth-sl.com (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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eth-sl.com (Gold Scam)

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Unread post by Caped Crusader » Mon Jun 08, 2020 3:39 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

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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)https://www.eth-sl.com (Gold Scam)
Ethical Trading SL
Since its incorporation, Ethical Trading SL is now one of the renowned and prominent companies in the gold and precious metals trading and distribution business in Africa. Our primary line of business is the supply of physical 22 karat unrefined Raw Gold bars and dusts to Traders, bullion Dealers and Refiners worldwide
27 Dorian Drive Spur Road
Freetown, Sierra Leone
P: +23278276025
F: +23278000090
E: info@eth-sl.com

Some content stolen from Swiss Gold

Scam Domain - Read Identifying Scam Websites

170.10.160.152
Domain Name: ETH-SL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-12-23T18:07:45Z
Creation Date: 2019-09-17T17:06:49Z
Registry Expiry Date: 2020-09-17T17:06:49Z
Name Server: DNS1.SUPREMEPANEL.COM
Name Server: DNS2.SUPREMEPANEL.COM
eth-sl.com IN SOA
server: dns1.supremepanel.com
email: cpanel@resellerspanel.com



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