40 latest Gold Scam Websites

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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Garrett
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40 latest Gold Scam Websites

#1

Unread post by Garrett » Sat Mar 12, 2022 4:20 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)
SCAM africaeyesltd.com
SCAM african-goldnuggets-forsale.online
SCAM brinkssecurityguinea.com
SCAM bunianaturalresoucesgroupe.company
SCAM busiagoldmine.com
SCAM camruralminescorp.com
SCAM dbcgold.com
SCAM dolcegoldndiamond.com
SCAM draytonminerals.com
SCAM easternblocgoldminesandsec.com
SCAM easternminingcorp.com
SCAM empirelogisticssl.com
SCAM fourfronttradingafricagrouplimited.com
SCAM genericquantumminerals.com
SCAM glenfieldco.com
SCAM goldafr.com
SCAM goldbarsnuggetsforsale.co.za
SCAM greenminesglobal.com
SCAM kalotipm.co.za
SCAM kingsolajiltd.com
SCAM kukasiinvestments.com
SCAM lonshipreciousmetals.com
SCAM luzatechminingandmetals.com
SCAM matonminerals.com
SCAM mponenggoldmine.com
SCAM mubendegoldminers.com
SCAM obuasigoldmine.com
SCAM pataminingcommunity.com
SCAM sandominingcompany.com
SCAM serwajjapurestones.com
SCAM shianwagoldmining.com
SCAM sjkminerals.com
SCAM skylinkcharter.com
SCAM sonamines.net
SCAM superior-trading.com
SCAM tazgoldmines.com
SCAM tropicalheightsafricalimited.com
SCAM uvirasociete-mining.com
SCAM uvirasocietemining.com
SCAM zarkahmetals.com
https://www.kalotipm.co.za (Gold Scam)
Kaloti Gold Mines
2nd floor, West Tower,
Nelson Mandela Square,
Sandown, Sandton, 2146, SA
Phone: +27656893971
Phone: +27732244276

41.185.8.149
Domain Name: kalotipm.co.za
Registrar URL: https://1-grid.com/
Updated Date: 2022-02-18T05:02:08Z
Creation Date: 2020-04-11T14:26:01Z
Registry Expiry Date: 2023-04-11T14:26:01Z
Registrar Registration Expiration Date: 2023-04-11T14:26:01Z
Name Server: ns1.hostserv.co.za
Name Server: ns2.hostserv.co.za
kalotipm.co.za IN SOA
server: ns1.hostserv.co.za
email: hostmaster@kalotipm.co.za

-----------------------------------------

https://sjkminerals.com (Gold Scam)
SJK Minerals Limited
P. O. Box 72066 Kampala, P
lot 12 Airport Road, Entebbe, Uganda
+256 751 444 449
+27 83 755 7840
+256751444449 +27837557840
info@sjkminerals.com

185.196.100.154
Domain Name: SJKMINERALS.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-09-03T14:04:53Z
Creation Date: 2021-09-03T14:04:53Z
Registry Expiry Date: 2022-09-03T14:04:53Z
Name Server: DNS1.SUPREMEPANEL.COM
Name Server: DNS2.SUPREMEPANEL.COM
Name Server: DNS3.SUPREMEPANEL.COM
Name Server: DNS4.SUPREMEPANEL.COM
sjkminerals.com IN SOA
server: dns1.supremepanel.com
email: admin@ihosts.co.za

-----------------------------------------

https://www.mubendegoldminers.com (Gold Scam)
Mubende Gold Miners
Mubende District Plot 16
Abagyulizi Lane, Kitumbi Village
Telephone: +256 760 380 325 +256760380325
P.O BOX: 29797
info@mubendegoldminers.com

66.198.240.4
Domain Name: MUBENDEGOLDMINERS.COM
Registrar URL: http://www.enomdomains.com
Updated Date: 2022-01-27T21:53:40Z
Creation Date: 2022-01-27T21:51:38Z
Registry Expiry Date: 2023-01-27T21:51:38Z
Name Server: NS1.NEXTELSYSTEMS.COM
Name Server: NS2.NEXTELSYSTEMS.COM
mubendegoldminers.com IN SOA
server: ns1.nextelsystems.com
email: team@nextelsystems.biz

-----------------------------------------

https://greenminesglobal.com (Gold Scam)
2303 Mansara Plaza, Deira Dubai
International Hotline: +1 310-735-4250
Email: greenminesglobal@gmail.com
Website: www.greenminesglobal.com

Cloned from (Gold Scam) baomamining.net +232-78-690693 +23278690693
Scam baomamining.net also uses the name "Shaingama Mining Community" +232-78-221660 +23278221660

66.29.141.209
Domain Name: GREENMINESGLOBAL.COM
Registrar URL: http://www.tucows.com
Updated Date: 2021-10-21T09:05:38Z
Creation Date: 2021-09-16T19:25:08Z
Registry Expiry Date: 2022-09-16T19:25:08Z
Domain Status: ok https://icann.org/epp#ok
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

-----------------------------------------

https://draytonminerals.com (Gold Scam)
Drayton Minerals
Villa Kakoma
No. 26 Avenue Kahuzi Beiga, Bukavu, Sud Kivu
Democratic Republic of the Congo(DRC), 80202
congo@draytonminerals.com
Kenya Office
Drayton Minerals
The Mvuli Building,
Mvuli Road, Off Raphta Road,
Westlands, Nairobi, Kenya.
Tel:+254 773 388 818 +254773388818
E-mail Address:kenya@draytonminerals.com

Same scammer:
https://www.facebook.com/eapomkenya/
Animal meat/skins/Omasum/Gallstones/Chicken Paws/Eggs
http://www.whizzlivestock.co.ke/ *dead
+254 736 437867 +254736437867
+254 773 388 818
- glaeserlaboratory.com (Black Money Scam)

198.54.116.182
Domain Name: DRAYTONMINERALS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-02-21T10:09:39Z
Creation Date: 2020-09-03T11:51:15Z
Registry Expiry Date: 2022-09-03T11:51:15Z
Name Server: RS12A.REGISTRAR-SERVERS.COM
Name Server: RS12B.REGISTRAR-SERVERS.COM
draytonminerals.com IN SOA
server: rs12a.registrar-servers.com
email: pasawale254@outlook.com

-----------------------------------------

https://kukasiinvestments.com (Gold Scam)
Kukasi Investments Limited
Kamokya Kampala Rd
Taffenel Draiving Rd plot 22/24
Tel: +256752-777-778

107.190.129.90
Domain Name: KUKASIINVESTMENTS.COM
Registrar URL: http://www.meshdigital.com
Updated Date: 2021-07-07T16:34:00Z
Creation Date: 2021-07-07T16:34:00Z
Registry Expiry Date: 2022-07-07T16:34:00Z
129.190.107.in-addr.arpa IN SOA
server: ptr1.dimenoc.com
email: network@dimenoc.com

-----------------------------------------

https://www.goldbarsnuggetsforsale.co.za (Gold Scam)
Gold Dealers Africa
Kampala, Uganda
WhatsApp: +256755653000
info@dividriving.com

197.221.12.198
Domain Name: goldbarsnuggetsforsale.co.za
Registrar URL: https://xneelo.co.za/
Updated Date: 2021-09-01T08:16:41Z
Creation Date: 2020-04-15T21:29:48Z
Registry Expiry Date: 2022-04-15T21:29:48Z
Registrar Registration Expiration Date: 2022-04-15T21:29:48Z
Name Server: ns2.host-h.net
Name Server: ns1.dns-h.com
Name Server: ns1.host-h.net
Name Server: ns2.dns-h.com
goldbarsnuggetsforsale.co.za IN SOA
server: ns1.host-h.net
email: postmaster@your-server.co.za

-----------------------------------------

https://genericquantumminerals.com (Gold Scam)
Generic Quantum Minerals
+44 773 704 2769 +447737042769

Same scammer as niponinvestcapitalgroup.com (Loan Scam)

153.92.219.76
2a02:4780:8:620:0:315a:d94d:3
Domain Name: GENERICQUANTUMMINERALS.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-06-09T07:46:54Z
Creation Date: 2021-06-09T07:46:51Z
Registry Expiry Date: 2022-06-09T07:46:51Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

-----------------------------------------

https://tropicalheightsafricalimited.com (Gold Scam)
TROPICAL HEIGHTS AFRICA LIMITED
Info@TropicalHeightsAfricaLimited.com
Whatsapp/Call +256 755 416 489 OR +256 712 615 857
+256755416489 +256712615857

51.68.185.251
Domain Name: TROPICALHEIGHTSAFRICALIMITED.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-08-30T22:52:57Z
Creation Date: 2021-08-30T22:52:57Z
Registry Expiry Date: 2022-08-30T22:52:57Z
Name Server: NS1.GOCHEAPWEB.COM
Name Server: NS2.GOCHEAPWEB.COM
Registrant Name: Mark Miller
Registrant Organization: ca domains
Registrant Street: 3739 Barrydowne Road
Registrant City: Sudbury
Registrant State/Province: ON
Registrant Postal Code: P3E5K3
Registrant Country: CA
Registrant Phone: +1.7058616977 705-861-6977
Registrant Email: domains@hostblast.net
tropicalheightsafricalimited.com IN SOA
server: ns1.gocheapweb.com
email: s82@gocheapweb.com

-----------------------------------------

http://www.fourfronttradingafricagrouplimited.com (Gold Scam)
4Front Global Group Limited
Nairobi, Kenya
Uganda - DRC Congo - Tanzania
+254784555224
+254 732 999 992
+243 976 536 869
+254732999992 +243976536869

45.13.252.46
2a02:4780:8:407:0:2bf5:e18f:e
Domain Name: FOURFRONTTRADINGAFRICAGROUPLIMITED.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-07-06T14:54:38Z
Creation Date: 2021-07-06T14:54:35Z
Registry Expiry Date: 2022-07-06T14:54:35Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

-----------------------------------------

https://tazgoldmines.com (Gold Scam)
TazGold Mines is a global gold bullion merchant.
admin@tazgoldmines.com
We sell the very best satisfactory pure African Gold From Uganda & DRC with gold expenses here in Uganda.

198.54.114.134
Domain Name: TAZGOLDMINES.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-04-12T15:45:39Z
Creation Date: 2021-04-12T15:44:43Z
Registry Expiry Date: 2022-04-12T15:44:43Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned

-----------------------------------------

http://goldafr.com (Gold Scam)
Gold Afr
Plot 300 Spring Road Bugolobi
P.O Box 6349 Kampala, Uganda
email: info@goldafr.com
+256 000 000000
info@goldafr.com

109.106.250.233
Domain Name: GOLDAFR.COM
Registrar URL: http://www.hostinger.com
Updated Date: 2022-02-01T02:00:05Z
Creation Date: 2022-01-12T21:33:02Z
Registry Expiry Date: 2023-01-12T21:33:02Z
Name Server: NS1.HOSTING24.COM
Name Server: NS2.HOSTING24.COM
goldafr.com IN SOA
server: ns1.hosting24.com
email: cpanel@hosting24.com

-----------------------------------------

https://shianwagoldmining.com (Gold Scam)
Shianwa Gold Mining Company Located in Uganda and Congo
Since 2001, Shianwa Gold Mining Company Ltd is a leading gold mining and trading company, offering large amounts of gold bars
Conatct Sales Manager: Didier Mabele
Didier Mabele +256 777 860 281 +256777860281

192.185.17.11
Domain Name: SHIANWAGOLDMINING.COM
Registrar URL: http://www.launchpad.com
Updated Date: 2022-01-10T19:29:32Z
Creation Date: 2022-01-10T18:14:29Z
Registry Expiry Date: 2023-01-10T18:14:29Z
Name Server: NS8025.HOSTGATOR.COM
Name Server: NS8026.HOSTGATOR.COM
Registrant Name: Tonny **Allan Kabonge**
Registrant Street: Entebbe, Uganda
Registrant City: Kampala
Registrant State/Province: Kampala
Registrant Country: UG
Registrant Phone: +256.783474031 +256783474031
Registrant Email: response@trophydevelopers.com **Allan Kabonge**
shianwagoldmining.com IN SOA
server: ns8025.hostgator.com
email: root@gator4013.hostgator.com

-----------------------------------------

https://bunianaturalresoucesgroupe.company (Gold Scam)
Bunianaturalresoucesgroupe
CALL OR WHATSAPP ON +254741109889
mail@bunianaturalresoucesgroupe.company

Same scammer as famouswitchdoctorkenya.site

51.195.190.75
"bunianaturalresoucesgroupe.company"...
'abuse@ovh.net'
mnt-by: OVH-MNT
created: 2020-09-07T12:04:25Z
last-modified: 2020-09-07T12:04:25Z
source: RIPE
bunianaturalresoucesgroupe.company IN SOA
server: ns1.cloudoon.com
email: system@cloudoon.com

-----------------------------------------

https://busiagoldmine.com (Gold Scam)
Busia Gold Mine
Plot 156 Syanyonga Village
Busia, Uganda
info@busiagoldmine.com
tel: +256789621783

192.64.118.16
Domain Name: BUSIAGOLDMINE.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-09-25T04:00:42Z
Creation Date: 2021-09-25T04:00:16Z
Registry Expiry Date: 2022-09-25T04:00:16Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

-----------------------------------------

https://www.easternblocgoldminesandsec.com (Gold Scam)
Eastern Bloc Gold Mines & Securities
+254 010-127-6596 +254101276596
+254 075-198-5308 +254751985308
Mpulla House, Arboretum Drive,
P.O Box 01822-00200, Nairobi Kenya

Same scammer as brinkssecurityguinea.com (Gold Scam)

104.21.3.26
172.67.130.19
2606:4700:3037::6815:31a
2606:4700:3034::ac43:8213
Domain Name: EASTERNBLOCGOLDMINESANDSEC.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-12-24T08:14:24Z
Creation Date: 2021-12-23T22:53:12Z
Registry Expiry Date: 2022-12-23T22:53:12Z
Name Server: BOYD.NS.CLOUDFLARE.COM
Name Server: FAY.NS.CLOUDFLARE.COM

-----------------------------------------

http://brinkssecurityguinea.com (Gold Scam)
Brinks Security (Fake / Advance Fee Fraud)
sales@brinkssecurityguinea.com / info@brinkssecurityguinea.com
Téléphone : +224 664874479 +224664874479
WhatsApp : +224 664874491 +224664874491
USA & CANADA : +17195054712
EUROPE : +31685000334
DUBAI : +971581595492
KENYA : +254751985308
GHANA : +233549186733
GAMBIA : +220 318 3335 +2203183335
SIERRA LEONE :+232 31 779960 +23231779960
1020 Koulewoundy C-Kaloum /Republic of Guinea

Same scammer as easternblocgoldminesandsec.com (Gold Scam)

So-called mandate "Wilhelmina Ford" is involved with scam website brinkssecurityguinea.com. For more details simply google the following including quote marks:
"Wilhelmina Ford" "scam"

185.98.131.144
Domain Name: BRINKSSECURITYGUINEA.COM
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2021-11-16T08:55:18Z
Creation Date: 2019-12-01T06:15:42Z
Registry Expiry Date: 2022-12-01T06:15:42Z
Name Server: NS5.LWSDNS.COM
Name Server: NS6.LWSDNS.COM
Name Server: NS7.LWSDNS.COM
Name Server: NS8.LWSDNS.COM
brinkssecurityguinea.com IN SOA
server: ns5.lwsdns.com
email: hostmaster@brinkssecurityguinea.com

-----------------------------------------

http://matonminerals.com (Gold Scam)
maton minerals
125 Brima road Kono District S/L
+23280 000791
maton.explorationgd@gmail.com
ceokombakoroma@matonminerals.com

Same scammer: https://scamsurvivors.com/forum/viewtop ... =6&t=83061

108.167.172.126
Domain Name: MATONMINERALS.COM
Registrar URL: http://www.launchpad.com
Updated Date: 2022-02-05T03:25:38Z
Creation Date: 2021-02-20T15:21:14Z
Registry Expiry Date: 2023-02-20T15:21:14Z
Name Server: NS8515.HOSTGATOR.COM
Name Server: NS8516.HOSTGATOR.COM
Registrant Name: Chilling Boy
Registrant Street: 41 Yemata road Freetown
Registrant City: Koidu
Registrant State/Province: Eastern
Registrant Country: SL
Registrant Phone: +232.76848973 +23276848973
Registrant Email: jh942073@gmail.com
matonminerals.com IN SOA
server: ns8515.hostgator.com
email: root@gator4258.hostgator.com

-----------------------------------------

https://www.serwajjapurestones.com (Gold Scam)
SERWAJJA PURE STONES
info@serwajjapurestones.com
CELL:+27608147336
WHATSAPP:+27608147336

41.185.8.244
Domain Name: SERWAJJAPURESTONES.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-06-30T07:05:11Z
Creation Date: 2020-06-30T19:27:38Z
Registry Expiry Date: 2022-06-30T19:27:38Z
Name Server: NS1.HOSTSERV.CO.ZA
Name Server: NS2.HOSTSERV.CO.ZA
serwajjapurestones.com IN SOA
server: ns1.hostserv.co.za
email: hostmaster@serwajjapurestones.com

-----------------------------------------

https://easternminingcorp.com (Gold Scam)
EASTERN MINING CORPORATION
+237693428149

162.0.235.7
Domain Name: EASTERNMININGCORP.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-02-18T03:38:40Z
Creation Date: 2022-02-18T03:34:15Z
Registry Expiry Date: 2023-02-18T03:34:15Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

-----------------------------------------

https://zarkahmetals.com (Gold Scam)
Zarkah Metals
Bay Square Bldg 12,Business Bay Dubai, UAE.
Tel: +971 58 509 9891 +971585099891 (Anonymous Mobile)
E-mail: info@zarkahmetals.com
We supply raw gold bars from 1kg to 12.5 kg

172.67.189.143
104.21.9.202
2606:4700:3037::ac43:bd8f
2606:4700:3035::6815:9ca
Domain Name: ZARKAHMETALS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-01-19T13:11:00Z
Creation Date: 2021-05-26T08:07:54Z
Registry Expiry Date: 2022-05-26T08:07:54Z
Name Server: BETTY.NS.CLOUDFLARE.COM
Name Server: DAMIAN.NS.CLOUDFLARE.COM

-----------------------------------------

https://obuasigoldmine.com (Gold Scam)
Obuasi Gold Mine
+233 24-155-5881
info@obuasigoldmine.com
+233302966581

91.234.195.123
Domain Name: OBUASIGOLDMINE.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2022-01-31T20:01:45Z
Creation Date: 2020-02-10T10:30:14Z
Registry Expiry Date: 2023-02-10T10:30:14Z
Name Server: CPANEL21.LWS-HOSTING.COM
Name Server: CPANEL22.LWS-HOSTING.COM
obuasigoldmine.com IN SOA
server: cpanel21.lws-hosting.com
email: team@lws-hosting.com

-----------------------------------------

https://www.camruralminescorp.com (Gold Scam)
Cam Rural Mines Corporation
info@camruralminescorp.com
Cameroon
+237 681-18-15-01
6 81 18 15 01

68.65.123.54
Domain Name: CAMRURALMINESCORP.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-03-16T11:05:37Z
Creation Date: 2021-03-16T11:01:19Z
Registry Expiry Date: 2022-03-16T11:01:19Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

-----------------------------------------

https://empirelogisticssl.com (Gold Scam)
Empire Logistics Sierra Leone
+23276085936
info@empirelogisticssl.com
16 Cline Street, Cline Town, Freetown, SL

77.111.240.239
2a02:2350:5:101:807b:e2b8:21bc:8591
Domain Name: EMPIRELOGISTICSSL.COM
Registrar URL: http://www.one.com
Updated Date: 2021-11-12T10:04:14Z
Creation Date: 2021-10-23T23:14:02Z
Registry Expiry Date: 2022-10-23T23:14:02Z
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
empirelogisticssl.com IN SOA
server: ns01.one.com
email: hostmaster@one.com

-----------------------------------------

https://kingsolajiltd.com (Gold Scam)
Kingssolajiltd
Rue Akwa Douala 1238 Cameroon
Email info@kingsolajiltd.com
+237 651897312

162.0.215.250
Domain Name: KINGSOLAJILTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-02-28T15:19:36Z
Creation Date: 2022-02-28T15:15:07Z
Registry Expiry Date: 2023-02-28T15:15:07Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

-----------------------------------------

https://african-goldnuggets-forsale.online (Gold Scam)
African Gold Nuggets For Sale
ADDRESS IN UGANDA : Headquarter In Kampala Uganda.
ADDRESS IN SOUTH AFRICA: Sandton City South Africa.
EMAIL: admin@african-goldnuggets-forsale.online
PHONE NUMBER: +27717614049

198.54.114.239
Domain Name: AFRICAN-GOLDNUGGETS-FORSALE.ONLINE
Registrar URL: https://namecheap.com
Updated Date: 2022-03-05T10:42:54.0Z
Creation Date: 2019-01-17T10:07:05.0Z
Registry Expiry Date: 2023-01-17T23:59:59.0Z
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM

-----------------------------------------

https://www.africaeyesltd.com (Gold Scam)
Africa Eyes Co. Ltd
P.O. Box 158, Katoro-Geita, Tanzania
ezzuldeen@africaeyesltd.com; sdsh@africaeyesltd.com;
info@africaeyesltd.com
+255 765 768 508 / +255 67 525 481
+255765768508 / +25567525481


166.62.27.151
Domain Name: AFRICAEYESLTD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-05-24T02:46:26Z
Creation Date: 2018-03-19T07:22:42Z
Registry Expiry Date: 2022-03-19T07:22:42Z
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
africaeyesltd.com IN SOA
server: ns05.domaincontrol.com
email: dns@jomax.net

-----------------------------------------

http://uvirasocietemining.com (Gold Scam)
Uvira Societe Mining
Eveche, 11 Av. Kivu 1
Nyamyanda [Uvira], Rep. Democratique du Congo
+243 990 102 261
info@uvirasocietemining.com

51.79.17.60
Domain Name: UVIRASOCIETEMINING.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-05-24T11:46:43Z
Creation Date: 2021-05-24T11:46:43Z
Registry Expiry Date: 2022-05-24T11:46:43Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
Registrant Name: Infinancial investment
Registrant Organization: infina investment
Registrant Street: 70779
Registrant City: nairobi
Registrant State/Province: Other
Registrant Postal Code: 00100
Registrant Country: Kenya
Registrant Phone:+254.704410023
Registrant Email: villejant@gmail.com
uvirasocietemining.com IN SOA
server: ns1.cloudoon.com
email: system@cloudoon.com

-----------------------------------------

https://uvirasociete-mining.com (Gold Scam)
Uvira Societe Mining
Eveche, 11 Av. Kivu 1
Nyamyanda [Uvira], Rep. Democratique du Congo
P:+243990102261
E: info@uvirasocietemining.com

69.167.137.133
Domain Name: UVIRASOCIETE-MINING.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2021-09-14T11:07:13Z
Creation Date: 2021-09-14T11:07:13Z
Registry Expiry Date: 2022-09-14T11:07:13Z
Name Server: NS1.EWORLDCLIENTS.COM
Name Server: NS2.EWORLDCLIENTS.COM
uvirasociete-mining.com IN SOA
server: ns1.eworldclients.com
email: nycmonsters99@gmail.com

-----------------------------------------

https://dolcegoldndiamond.com (Gold Scam)
Dolce Gold and Diamond Ltd
Sanayi mah.Sancakli Cd.Çarsi Sk.No : 1-7 Kat :
2-3 34165 Güngören Istanbul / TURKEY
info@dolcegoldndiamond.com
+905362394713

198.54.116.29
Domain Name: DOLCEGOLDNDIAMOND.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-02-24T13:16:34Z
Creation Date: 2022-02-24T13:16:22Z
Registry Expiry Date: 2023-02-24T13:16:22Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

-----------------------------------------

https://www.luzatechminingandmetals.com (Gold Scam)
Luzatech Mining Resources Established in 1992
CEO:- Gregory Chikumbi
Mobile:- +260975629028
PUBLIC RELATION OFFICER:- Philemon Themba Mbeye
Mobile:- +260953265356
Phone number +260769966167
info@luzatechminingandmetals.com
luzatechminingandmetals@gmail.com
Plot No. 39/9 Along twin Palm Mall Road,
Salama park, lusaka, Zambia 12233 - Southern Africa

**Same Nigerian scammer is also involved in Black Money Scams**

31.22.4.229
Domain Name: LUZATECHMININGANDMETALS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-12-14T08:50:36Z
Creation Date: 2021-12-13T16:45:14Z
Registry Expiry Date: 2022-12-13T16:45:14Z
Name Server: NS1.IFASTNET10.ORG
Name Server: NS2.IFASTNET10.ORG
Registrant Name: James Williams
Registrant Street: UAE UAE
Registrant City: UAE
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 00000
Registrant Country: AE
Registrant Phone: +971.529219566
Registrant Email: smartnetglobal5000@gmail.com
luzatechminingandmetals.com IN SOA
server: ns1.ifastnet10.org
email: response@ifastnet.com

-----------------------------------------

https://www.lonshipreciousmetals.com (Gold Scam)
Lonshi Precious Metals,
the only Authorized Gold Bars Sellers in Uganda
Call Now +256701039951 / + 256 7010 39951
P.O. Box 72068 Kampala, Uganda
Street Address: Plot 14 Airport, Road,
Entebbe, Uganda Tel:+256-701-039-951

Same scammer as transhexxpreciousmetals.com (Gold Scam)
Details: viewtopic.php?t=12733

192.185.17.11
Domain Name: LONSHIPRECIOUSMETALS.COM
Registrar URL: http://www.launchpad.com
Updated Date: 2021-09-23T16:01:56Z
Creation Date: 2021-09-22T18:16:44Z
Registry Expiry Date: 2022-09-22T18:16:44Z
Name Server: NS8025.HOSTGATOR.COM
Name Server: NS8026.HOSTGATOR.COM
Registrant Name: Trophy Developers
Registrant Organization: Trophy Developers Uganda
Registrant Street: Kampala, Uganda Entebbe, Uganda
Registrant City: Kampala
Registrant State/Province: 113
Registrant Country: UG
Registrant Phone: +256.783474031
Registrant Email: response@trophydevelopers.com
lonshipreciousmetals.com IN SOA
server: ns8025.hostgator.com
email: root@gator4013.hostgator.com

-----------------------------------------

https://www.glenfieldco.com (Gold Scam)
Glenfield Commodities Limited
4690 Lunsemfwa Drive,
Riverside Kitwe Copperbelt, Zambia.
(+260) 966 609 886 +260966609886

Same scammer as skylinkcharter.com (Gold Scam)

156.67.222.193
2a02:4780:3:279:0:2253:ae15:1c
Domain Name: GLENFIELDCO.COM
Registrar URL: http://www.name.com
Updated Date: 2022-01-08T16:43:49Z
Creation Date: 2022-01-08T16:28:53Z
Registry Expiry Date: 2023-01-08T16:28:53Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

-----------------------------------------

https://skylinkcharter.com (Gold Scam)
SkyLInk Charter
Plot 678 New Airport Ndola / Lusaka Zambia.
+260 966 609 886
info@skylinkcharter.com
credit@skylinkcharter.com

156.67.222.193
2a02:4780:3:279:0:2253:ae15:f
Domain Name: SKYLINKCHARTER.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-12-16T17:36:45Z
Creation Date: 2021-01-25T17:20:58Z
Registry Expiry Date: 2023-01-25T17:20:58Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

-----------------------------------------

greenminesglobal.com (Gold Scam)
https://greenminesglobal.com
Green Mines Global
2303 Mansara Plaza, Deira Dubai
International Hotline: +1 310-735-4250
Email: greenminesglobal@gmail.com
Website: www.greenminesglobal.com

66.29.141.209
Domain Name: GREENMINESGLOBAL.COM
Registrar URL: http://www.tucows.com
Updated Date: 2021-10-21T09:05:38Z
Creation Date: 2021-09-16T19:25:08Z
Registry Expiry Date: 2022-09-16T19:25:08Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

-----------------------------------------

https://www.mponenggoldmine.com (Gold Scam)
Mponeng Gold Mine
Mr. Hilla A. (Sales Director)
info@mponenggoldmine.com
order@mponenggoldmine.com
+27110838069
955 Park Ave W. W. Carletonville 2499 S.A

156.67.76.208
2a02:4780:b:651:0:104e:c48d:11
Domain Name: MPONENGGOLDMINE.COM
Registrar URL: http://domains.google.com
Updated Date: 2021-02-10T23:16:45Z
Creation Date: 2020-01-16T19:14:33Z
Registry Expiry Date: 2023-01-16T19:14:33Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

-----------------------------------------

http://pataminingcommunity.com (Gold Scam)
Pata Mining Community
sales@pataminingcommunity.com
Location: B.P 228, Boulai-Garoua North Region Cameroon
Whatsapp: +237 6 70 767 637 +237670767637

199.188.200.95
Domain Name: PATAMININGCOMMUNITY.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-06-20T12:20:49Z
Creation Date: 2021-06-04T22:37:39Z
Registry Expiry Date: 2022-06-04T22:37:39Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

-----------------------------------------

https://dbcgold.com (Gold Scam)
DBC GOLD INC
23 Rue De La Garre Ayos, Bertoua
+237 674-818-078
infos@dbcgold.com
Contact Us India
Opp , lakhdhir villa , b/h nyay court, near
shitla mata temple PALITANA -364270 Gujarat
+91 8980673948 +918980673948
Dharmendrakumar B Chauhan

198.54.120.64
Domain Name: DBCGOLD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-02-14T23:51:23Z
Creation Date: 2022-02-14T12:42:38Z
Registry Expiry Date: 2023-02-14T12:42:38Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

-----------------------------------------

http://www.sandominingcompany.com (Gold Scam)
SANDOMINING COMPANY
Mr. Gibrilla Bangura
Koidu Town Road, Kono, Freetown, Sierra Leone - 00232
+232-80141337 +23280141337
aborboh@gmail.com
http://www.sandominingcompany.com

52.76.66.27
Domain Name: SANDOMININGCOMPANY.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-10-19T05:53:08Z
Creation Date: 2021-10-19T05:53:08Z
Registry Expiry Date: 2022-10-19T05:53:08Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Gibrilla Bangura
Registrant Organization: Sandomining Company
Registrant Street: Koidu Town Road Kono District
Registrant City: Sierra Leone
Registrant State/Province: Kono
Registrant Country: SL
Registrant Phone: +232.80045365 +23280045365
Registrant Email: aborboh@gmail.com
sandominingcompany.com IN SOA
server: ns2.weblink.in
email: info@sandominingcompany.com

-----------------------------------------

http://superior-trading.com (Gold Scam)
SUPERIOR TRADING
Phone: +254 111903712
info@superior-trading.com
sales@superior-trading.com

197.248.5.16
Domain Name: SUPERIOR-TRADING.COM
Registrar URL: http://www.key-systems.net
Updated Date: 2021-08-14T16:00:52Z
Creation Date: 2021-07-24T06:59:59Z
Registry Expiry Date: 2022-07-24T06:59:59Z
Name Server: NS1.SAFARICOMBUSINESS.CO.KE
Name Server: NS2.SAFARICOMBUSINESS.CO.KE
Name Server: NS3.SAFARICOMBUSINESS.CO.KE
Name Server: NS4.SAFARICOMBUSINESS.CO.KE
superior-trading.com IN SOA
server: ns1.safaricombusiness.co.ke
email: enterpriseispsystems@safaricom.co.ke

-----------------------------------------

https://sonamines.net (Gold Scam)
SONA MINES
info@sonamines.net
Phone: +237 242 446 667
Skype: SONA.MINES
Address: Quartier Nouveau Bastos, Rue 1792, Yaounde Cameroon.

104.21.15.163
172.67.163.31
2606:4700:3030::ac43:a31f
2606:4700:3035::6815:fa3
Domain Name: SONAMINES.NET
Registrar URL: http://www.namesilo.com
Updated Date: 2022-01-09T19:26:54Z
Creation Date: 2020-12-18T06:51:15Z
Registry Expiry Date: 2022-12-18T06:51:15Z
Name Server: BEN.NS.CLOUDFLARE.COM
Name Server: TANI.NS.CLOUDFLARE.COM



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