minaacapital.com (Gold Scam)
Posted: Thu Jun 25, 2020 8:18 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://www.minaacapital.com (Gold Scam)
Mina Capital
Mount Fako, Buea, SW Region, Cameroon.
(+237) 674429893
info@minacapital.com
"we refine and assay-test all batches of metals to the highest of standards recognised as the benchmark for quality"
Content stolen from mygold.co.nz
Same Cameroon scammer as camminegroup.net (Gold Scam)
Scam Domain - Read Identifying Scam Websites
209.159.155.172
Domain Name: MINAACAPITAL.COM
Registrar URL: http://www.netearthone.com
Updated Date: 2020-05-21T14:55:20Z
Creation Date: 2020-05-21T14:55:20Z
Registry Expiry Date: 2021-05-21T14:55:20Z
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Registrant Name: Okwu Okota
Registrant Street: Bonaberi Douala
Registrant City: Douala
Registrant State/Province: litoral
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.669229235
Registrant Email: okwuokota@protonmail.com
minaacapital.com IN SOA
server: ns1.globexcamhost.com
email: notifications.admin@globexcam.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://www.minaacapital.com (Gold Scam)
Mina Capital
Mount Fako, Buea, SW Region, Cameroon.
(+237) 674429893
info@minacapital.com
"we refine and assay-test all batches of metals to the highest of standards recognised as the benchmark for quality"
Content stolen from mygold.co.nz
Same Cameroon scammer as camminegroup.net (Gold Scam)
Scam Domain - Read Identifying Scam Websites
209.159.155.172
Domain Name: MINAACAPITAL.COM
Registrar URL: http://www.netearthone.com
Updated Date: 2020-05-21T14:55:20Z
Creation Date: 2020-05-21T14:55:20Z
Registry Expiry Date: 2021-05-21T14:55:20Z
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Registrant Name: Okwu Okota
Registrant Street: Bonaberi Douala
Registrant City: Douala
Registrant State/Province: litoral
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.669229235
Registrant Email: okwuokota@protonmail.com
minaacapital.com IN SOA
server: ns1.globexcamhost.com
email: notifications.admin@globexcam.com