matgoldtrader. 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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matgoldtrader. com (Gold Scam)

#1

Unread post by Pumpkin King » Thu Oct 22, 2020 4:49 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://matgoldtraders. com (Gold Scam)
Mat Gold Traders (Fake / Advance Fee Fraud)
Plot 12, Ntinda View Crescent, Naguru, Kampala Uganda
info@matgoldtraders.com

Beware this fake website attempts to load scamware/crapware on your computer.
Likely the same Uganda scammer as...
arkadmineralsafrica.com (Gold Scam)
goldbullionforsaleinafrica.com (Gold Scam)

Scam Domain - Read Identifying Scam Websites

54.36.167.79
Domain Name: MATGOLDTRADERS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-01-30T01:32:08Z
Creation Date: 2020-01-30T01:32:08Z
Registry Expiry Date: 2021-01-30T01:32:08Z
Name Server: NS11.ASURAHOSTING.COM
Name Server: NS12.ASURAHOSTING.COM
Registrant Name: Mahande Peter
Registrant Street: Kimathi Ave Kampala
Registrant City: Kampala
Registrant State/Province: Kampala
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +256.700936243 +256700936243
Registrant Email: mahandepeter@gmail.com
matgoldtraders.com IN SOA
server: ns11.asurahosting.com
email: hostmaster@matgoldtraders.com



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