ocaklarvault.com (Gold Scam - Fake Shipper)
Posted: 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
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
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