bakademining.com - sofodeco.com - bakadebusiness.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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Garrett
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Posts: 763
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bakademining.com - sofodeco.com - bakadebusiness.com (Gold Scam)

#1

Unread post by Garrett » Tue Aug 25, 2020 2:08 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://bakademining.com (Gold Scam)
BAKADE MINING S.A.R.L
+243991482680
+243810612965
Call Us(UGANDA)
+256754857892
+256771874144
info@bakademining.com
BAKADE MINING S.A.R.L is specialized in refining precious metals In primary and secondary origins. We do this to purify the metal for other different applications. Our plant in DRC can handle both small and large amounts for a higher quality metal.
...From our mines in DRC, we do extract gold and refine gold which is the most famous of all precious metals
....BAKADE MINING S.A.R.L is a licensed Mineral mining and selling company based in Democratic Republic of Congo and with operational offices in Uganda and Congo. We specialize in mining, buying and selling of gold, wolfram, tantalite,copper and diamonds.
bakademining1.jpg
bakademining2.jpg
.
The entire above text was copied verbatum from ilotamining.com which is a gold scam setup in 2017, predating bakademining.com: www.stop419scams.com/viewtopic.php?f=18&t=11315
Details on those scammers from a victim: https://www.scamion.com/umoja-express-logistics-43

This page: https://bakademining.com/2016/06/01/gold-minin-gcongo/
copied from this 2017 scam site: https://ilotamining.com/mining/gold/
bakade3.jpg
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Same phone numbers as: bakadebusiness.com and sofodeco.com

Scam Domain - Read Identifying Scam Websites

192.185.91.180
Domain Name: BAKADEMINING.COM
Registrar URL: http://www.internet.bs
Updated Date: 2020-02-07T05:40:03Z
Creation Date: 2019-12-29T10:30:38Z
Registry Expiry Date: 2020-12-29T10:30:38Z
Name Server: NS763.WEBSITEWELCOME.COM
Name Server: NS764.WEBSITEWELCOME.COM
bakademining.com IN SOA
server: ns763.websitewelcome.com
email: brian2322@gmail.com



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Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

sofodeco.com (Gold Scam)

#2

Unread post by Garrett » Tue Aug 25, 2020 2:14 pm

http://sofodeco.com (Scam Website)
SOCIETE FORESTIERE POUR LE DEVELOPPEMENT DU CONGO (Fake)
SOFODECO S.A.R.L.U
Haut Uélé province/DRC
Phone:+243810612965 / +243991482680
email:info@sofodeco.com
the company is committed to environmental sustainability and offers a fully integrated approach to manufacturing with company-owned forestland.
sofodeco1.jpg
That above text was plagiarized from this Canadian company: https://www.timberproducts.com/about

The real acronym of the company "La Forestière Pour Le Développement Du Congo" is (FODECO SARL) not "SOFODECO S.A.R.L.U.", and they have nothing to do with this fake website:
FODECO SARL=> https://openlandcontracts.org/contract/ ... 49321/view#/
.
sofodeco2.jpg
http://sofodeco.com/management.html
Timber & tract management
At SOFODECO, we take pride in helping our clients make the most informed decisions possible regarding the proper management of their tracts and their timber stands. Combining our access to cutting-edge technology and our unmatched timber market awareness, we are able to make the most powerful recommendations possible to landowners, promoting maximum profitability and sustainable timber management.
We offer a full range of services designed to help you understand the nature of all timber stands on your tracts and all of your options for strategic harvesting. These services include inspections, mapping, photography for tree species identification across large areas?marketing recommendations, appraisals, harvest planning, and much more. Each of our tract and timber management services helps to educate landowners about their timber resources and all of their options for harvesting and marketing.
That entire paragraph above was stolen from this USA company: https://www.canalwood.com/timber-buyer- ... any-plans/

Many photos of "their operation" are stock photos copied from the Internet as is most of the text.
Same phone numbers as bakademining.com and bakadebusiness.com

Scam Domain - Read Identifying Scam Websites

192.185.91.176
Domain Name: SOFODECO.COM
Registrar URL: http://www.internet.bs
Updated Date: 2020-07-18T17:07:40Z
Creation Date: 2020-07-18T17:07:39Z
Registry Expiry Date: 2021-07-18T17:07:39Z
Name Server: NS763.WEBSITEWELCOME.COM
Name Server: NS764.WEBSITEWELCOME.COM
sofodeco.com IN SOA
server: ns763.websitewelcome.com
email: brian2322@gmail.com

User avatar
Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

bakadebusiness.com (Gold Scam)

#3

Unread post by Garrett » Tue Aug 25, 2020 2:20 pm

https://bakadebusiness.com (Scam Website)
BAKADE BUSINESS S.A.R.L.U.
+243991482680
+243810612965
UGANDA
+256754857892
+256771874144
Headquarters Goma, DRC
info@bakadebusiness.com
.
bakadebusiness.com was cloned from lncsouthsudan.com which predates it, they even left the LNC logo in a back folder: https://bakadebusiness.com/wp-content/u ... logo-1.png
business1.jpg
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The phone numbers used on bakadebusiness.com are also used on bakademining.com and sofodeco.com, both confirmed scams.

Fake reviews and photos including this one copied from lncsouthsudan.com which predates it where they forgot to change the business name:
https://bakadebusiness.com/
"We were impressed with LNC’s work ethic and commitment to finishing our project on time. If I had to sum up our building project with them in two words, they’d be effective and efficient."
Invest in Congo - Mike , DRC
business2.jpg
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https://bakadebusiness.com/why-choose-us/
Tomorrow, we will be here for you. We are not a flash-in-the-pan company. We have seen other companies come and go and we plan to still be here years from now. We survived and thrived during the dot-com crash when our competitors buckled and folded under the pressure. Our history speaks for itself.

The dot.com crash was in 18 years ago, bakadebusiness.com is 8 months old.

Scam Domain - Read Identifying Scam Websites

192.185.91.176
Domain Name: BAKADEBUSINESS.COM
Registrar URL: http://www.internet.bs
Updated Date: 2020-02-07T05:39:30Z
Creation Date: 2019-12-29T10:12:49Z
Registry Expiry Date: 2020-12-29T10:12:49Z
Name Server: NS763.WEBSITEWELCOME.COM
Name Server: NS764.WEBSITEWELCOME.COM
bakadebusiness.com IN SOA
server: ns763.websitewelcome.com
email: root@firebird.websitewelcome.com

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