globalgemtones.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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Pumpkin King
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globalgemtones.com (Gold Scam)

#1

Unread post by Pumpkin King » Sat Oct 17, 2020 10:42 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://globalgemtones.com (Gold Scam)
Global Gem Stones
buy gold bars, Bars never leave the professional storage units from the time of fabrication
info@globalgemstones.com
jnphandre@globalgemtones.com
drnskl201@globalgemtones.com
garypnb@globalgemtones.com
Joanne16bn@globalgemtones.com
Yosefadl@globalgemtones.com
donald.herman@globalgemtones.com
bernettereed@globalgemtones.com
Call Us 240-257-8303
4900 Beech St, Cincinnati, OH 45212, United States

Setup by scammers in South Africa

Scam Domain - Read Identifying Scam Websites

156.38.136.10
Domain Name: GLOBALGEMTONES.COM
Registrar URL: http://www.enom.com
Updated Date: 2020-08-13T15:28:46Z
Creation Date: 2020-08-13T15:28:45Z
Registry Expiry Date: 2021-08-13T15:28:45Z
Name Server: NS27.REGISTERDOMAIN.CO.ZA
Name Server: NS28.REGISTERDOMAIN.CO.ZA
globalgemtones.com IN SOA
server: ns27.registerdomain.co.za
email: serv.notice@theregistrar.co.za



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