centracoremininggroup.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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Garrett
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centracoremininggroup.com (Gold Scam)

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Unread post by Garrett » Fri Aug 26, 2022 6:41 am

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)

These organized West African scammers operate from Dubai, Zambia, Uganda and Congo doing Gold Scams, Metal Scams and Counterfeit Money Scams.

Scammers IPs
197.213.33.153 Airtel Lusaka, Zambia
197.239.4.221 Airtel Mbarara, Uganda
102.36.220.253 SimbaNET Kireka, Wakiso Uganda
102.149.130.104 Airtel Zambia, Lusaka

Details used by this scammer gang...
LUZATECH MINING AND METALS, Gregory Chikumbi, Njuki Robert, afri mining and metals, George Bassy, Al Jafiliya, Tazcos Invesment and Logistics, intcurrencyworld.com, James Williams, Philemon Themba Mbeye, Vigour Mining Limited, CENTRACORE MINING GROUP SARL, Alijay Resources Mining, Jonathan F Malichi,

+260978850353, +260975629028, +971526036513, +971529219566, +260953265356, +260769966167, +243999217244, +260972272530, +243971701085, +260763592852, +971585434338

info@luzatechminingandmetals.com, njukirobert3@gmail.com, afriminingmetals@gmail.com, digitalcurrencyus@gmail.com, smartnetglobal5000@gmail.com, vigourmininglimitedcompany@gmail.com, katongo@centracoremininggroup.com, info@alijayresourcesmining.com,


A fraud warning from the U.S. State Department regarding gold scams from Africa states that: "Many scam artists possess valid licenses."...

https://centracoremininggroup.com (Gold Scam)
CENTRACORE MINING GROUP SARL (Advance Fee Fraud)
82 Boulevard du 30 Juin, C/Gombe - KINSHASA, RD Congo
Mob/whatsapp +243 999 217 244 +243999217244
katongo@centracoremininggroup.com
Founded in the 2012 as a mining family, we have grown to become a major holder and marketer of precious metals – employing 13, 500 people around the East Africa.

Scam social media accounts...
https://www.facebook.com/Centracore-Min ... 3845281025
https://www.linkedin.com/in/centracore- ... b01a9a23a/

82.163.176.120
Domain Name: CENTRACOREMININGGROUP.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2022-07-25T05:07:49Z
Creation Date: 2022-05-14T08:37:00Z
Registry Expiry Date: 2023-05-14T08:37:00Z
Name Server: NS1098.IFASTNET.COM
Name Server: NS2098.IFASTNET.COM
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
centracoremininggroup.com IN SOA
server: ns1098.ifastnet.com
email: response@ifastnet.com

The Same Nigerian scammer in Dubai offering counterfeit money for sale.
https://www.intcurrencyworld.com
buy Counterfeit money online in United Arab Emirates
DUBAI 32131 - United Arab Emirates
Telephone: +971526036513
digitalcurrencyus@gmail.com
....
Domain Name: INTCURRENCYWORLD.COM
Registrant Name: James Williams
Registrant Phone: +971.529219566
Registrant Email: smartnetglobal5000@gmail.com



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