nimminerals.com (Gold Scam)
- Pumpkin King
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nimminerals.com (Gold Scam)
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)
http://nimminerals.com (Gold Scam)
NIM MINERALS LIMITED
16A Parsnip Street, East Legon, Accra – Ghana
1B Gascogne St, Prestons NSW 2170 – Australia
(+233) 302 549 583
(+233) 244 385 580
+233302549583 +233244385580
info@nimminerals.com
www.nimminerals.com
We are an organization with the core theme of providing a one-stop location for the supply and exchange of quality gold at the right price and at the right time with ease.
Mainly cloned from monexgoldexchange.com (Gold Scam) which predates it.
The address belongs to Ghana payment system ideypay.com.gh
Same scammer as microgoldtrust.com and bcxminerals.com (Gold Scams)
Scam Domain - Read Identifying Scam Websites
160.153.133.57
Domain Name: NIMMINERALS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-03T13:13:14Z
Creation Date: 2018-07-22T12:48:07Z
Registry Expiry Date: 2021-07-22T12:48:07Z
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.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)
http://nimminerals.com (Gold Scam)
NIM MINERALS LIMITED
16A Parsnip Street, East Legon, Accra – Ghana
1B Gascogne St, Prestons NSW 2170 – Australia
(+233) 302 549 583
(+233) 244 385 580
+233302549583 +233244385580
info@nimminerals.com
www.nimminerals.com
We are an organization with the core theme of providing a one-stop location for the supply and exchange of quality gold at the right price and at the right time with ease.
Mainly cloned from monexgoldexchange.com (Gold Scam) which predates it.
The address belongs to Ghana payment system ideypay.com.gh
Same scammer as microgoldtrust.com and bcxminerals.com (Gold Scams)
Scam Domain - Read Identifying Scam Websites
160.153.133.57
Domain Name: NIMMINERALS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-03T13:13:14Z
Creation Date: 2018-07-22T12:48:07Z
Registry Expiry Date: 2021-07-22T12:48:07Z
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM