ep-preciousmetals.co.uk (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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Pumpkin King
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ep-preciousmetals.co.uk (Gold Scam)

#1

Unread post by Pumpkin King » Tue Oct 13, 2020 11:30 am

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)

http://www.ep-preciousmetals.co.uk (Gold Scam)
Euro-pacific precious metals (Advance Fee Fraud)
3JKIA, 1st Aviation Lane,
P. O. Box 55953-00100 Nairobi, Kenya,
Tel: (+254) 789 068 444,
(+254) 772 888 808
+254789068444 - +254772888808
info@preciousmetals.co.uk

Same Kenyan scammer as cantonglobalairaviation.co.uk (Fake Shipper) also served by Pithon K. Kamau

Scam Domain - Read Identifying Scam Websites

199.188.200.123
Domain name: ep-preciousmetals.co.uk
Registrar: https://www.namecheap.com
Relevant dates:
Registered on: 15-Jul-2020
Expiry date: 15-Jul-2021
Last updated: 15-Jul-2020
Name servers:
ns1.heartbithost.cloud
ns2.heartbithost.cloud
ep-preciousmetals.co.uk IN SOA
server: ns1.heartbithost.cloud
email: pitkag@gmail.com (Pithon K. Kamau)



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