goldmongokelecompany.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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goldmongokelecompany.com (Gold Scam)

#1

Unread post by Pumpkin King » Wed Nov 04, 2020 12:22 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://goldmongokelecompany.com (Gold Scam)
Gold Mongo Kele Company (Fake / Advance Fee Fraud)
Whole Sale Gold & Woods
admin@goldmongokelecompany.com
SANOPANKURCHAK 84301, CITY KRAMATORSK STREET KATERYNYCHA,
BUILDING 122 Donestk Region Ukraine
PHONE 0022671411468 / +237651174423

This domain is being served by NAMECHEAPX.COM (Abdul Rauf Bhatti a.k.a. Abdul Fullstack) for an organized gang of Cameroon scammers living in various countries. Dozens of their scam websites are served by NAMECHEAPX.COM including Pet Scams, Fake Shipping Companies, Pharma Scams, and a multitude of non-delivery advance fee frauds including scamming Coronavirus victims.
See the list here... https://www.stop419scams.com/viewtopic.php?f=73&t=11636
Some Cameroon scammers that have been identified... https://www.stop419scams.com/viewtopic.php?f=7&t=125

Scam Domain - Read Identifying Scam Websites

173.212.219.234
Domain Name: GOLDMONGOKELECOMPANY.COM
Registrar URL: http://sav.com
Updated Date: 2020-08-13T11:26:18Z
Creation Date: 2020-08-13T11:25:41Z
Registry Expiry Date: 2021-08-13T11:25:41Z
Name Server: NS1.NAMECHEAPX.COM
Name Server: NS2.NAMECHEAPX.COM
goldmongokelecompany.com IN SOA
server: ns1.namecheapx.com (Abdul Rauf Bhatti)
email: xnamecheapx@gmail.com



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