whitediamond.co.ke / Moses Ndivo (Gold Scam) White Diamond Group

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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whitediamond.co.ke / Moses Ndivo (Gold Scam) White Diamond Group

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Unread post by Pumpkin King » Tue Jan 04, 2022 5:23 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)http://whitediamond.co.ke / Moses Ndivo (Gold Scam)
White Diamond Group
The Mirage Tower 2, 3rd Flr,
Left Wing, Waiyaki Way,
Nairobi, Kenya.
Telephone : +254 101 635 400 / +254101635400
info@whitediamond.co.ke
www.whitediamond.co.ke

mosesmn@gmail.com = Moses Ndivo a.k.a. Kenya Hosting Experts connected to many scam websites including as a registrant:
viewtopic.php?t=1591

185.61.154.33
Domain Name: whitediamond.co.ke
Registrar URL: https://kenyawebexperts.co.ke
Updated Date: 2021-09-10T13:21:25.144Z
Creation Date: 2020-07-10T15:35:59.177Z
Registry Expiry Date: 2022-07-10T15:35:59.253Z
Registrar Registration Expiration Date: 2022-07-10T15:35:59.253Z
Registrar: Kenya Website Experts
Name Server: rs68a.registrar-servers.com
Name Server: rs68b.registrar-servers.com
whitediamond.co.ke IN SOA
server: rs68a.registrar-servers.com
email: mosesmn@gmail.com ( Moses Ndivo)



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