valueaircargo.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:

valueaircargo.com (Gold Scam - Fake Shipper)

#1

Unread post by Pumpkin King » Sat Oct 17, 2020 8:15 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

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)

http://valueaircargo.com (Gold Scam - Fake Shipper)
VALUE AIR CARGO LOGISTICS LIMITED (Advance Fee Fraud)
Phone (+254) 748 657 394
info@valueaircargo.com
JKIA, Embakasi , Nairobi Kenya .
Tel: +254771718460/+254748657394

"visualscope" belongs to Peter Onyach a.k.a. Visualscope Nairobi, +254.721865326 peter.onyach@gmail.com also connected to :
malaca-amit.com (Gold Scam)
afrivault.co.ke (Gold Scam)
ocaklarvault.com (Gold Scam)
valueaircargo.com (Fake Shipper)

Scam Domain - Read Identifying Scam Websites

94.130.36.147
Domain Name: VALUEAIRCARGO.COM
Registry Domain ID: 2546378501_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.advancedregistrar.com
Registrar URL: http://www.netearthone.com
Updated Date: 2020-07-16T07:44:14Z
Creation Date: 2020-07-16T03:18:14Z
Registry Expiry Date: 2021-07-16T03:18:14Z
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email: a-b-u-s-e.whois.field@netearthone.com
Registrar Abuse Contact Phone: +44 02030 26 99 87
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS0.SASAHOST.COM
Name Server: NS174.SASAHOST.COM
Name Server: NS175.SASAHOST.COM
Name Server: NS418.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
Registrant Email: bif4669@gmail.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer