ocaklarvault.com (Gold Scam - Fake Shipper)

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
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

ocaklarvault.com (Gold Scam - Fake Shipper)

#1

Unread post by Pumpkin King » Tue Sep 15, 2020 6:25 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

Image Image

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://ocaklarvault.com (Gold Scam - Fake Shipper)
Ocaklar Vault (Fake Company)
JKIA , Embakasi , Nairobi , Kenya
+254 771 466 276 +254771466276
info@ocaklarvault.com
support@ocaklarvault.com

Same scammer as bukavugroup.com (Gold Scam)

Registrant phone# +254721865326 belongs to Peter Onyach a.k.a. Visualscope Nairobi, peter.onyach@gmail.com
Peter Onyach is also connected to malaca-amit.com (Gold Scam) https://www.stop419scams.com/viewtopic.php?t=10920

Scam Domain - Read Identifying Scam Websites

195.201.243.56
Domain Name: OCAKLARVAULT.COM
Registrar URL: http://www.netearthone.com
Updated Date: 2020-05-01T13:37:12Z
Creation Date: 2020-05-01T13:37:11Z
Registry Expiry Date: 2021-05-01T13:37:11Z
Name Server: NS0.SASAHOST.COM
Name Server: NS369.SASAHOST.COM
Name Server: NS370.SASAHOST.COM
Name Server: NS418.SASAHOST.COM
Name Server: NS499.SASAHOST.COM
Registrant Name: Deflon Bismak
Registrant Organization: Deflon
Registrant Street: Global center 1st floor
Registrant City: Nairobi
Registrant State/Province: Kenya
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.721865326 +254721865326
Registrant Email: bif4669@gmail.com
ocaklarvault.com IN SOA
server: ns369.sasahost.com
email: root@root.server-ke500.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer