montecristoentltd.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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montecristoentltd.com (Gold Scam)

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Unread post by Pumpkin King » Tue Jan 04, 2022 5:41 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://www.montecristoentltd.com (Gold Scam)
Monte Cristo Enterprises Ltd,
14676-00800 Bandari Plaza,
Woodvale Grove, Westlands, Nairobi.
Telephone Contacts: +254 771 032485 +254771032485
info@montecristoentltd.com

Same scammer as feelgoodonlinepharmacy.com (Non-Delivery Scam)

Scam Domain - Read Identifying Scam Websites

194.163.176.38
Domain Name: MONTECRISTOENTLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-10-12T23:39:31Z
Creation Date: 2021-09-24T12:10:07Z
Registry Expiry Date: 2022-09-24T12:10:07Z
Name Server: NS1.BETTRHOST.COM
Name Server: NS2.BETTRHOST.COM
176.163.194.in-addr.arpa IN SOA
server: ns1.contabo.net
email: hostmaster@contabo.de


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