swissglobalrefinery.com - Nickson Maina (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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swissglobalrefinery.com - Nickson Maina (Gold Scam)

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Unread post by Garrett » Wed Oct 26, 2022 2:47 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://swissglobalrefinery.com - Nickson Maina (Gold Scam)
Swiss Global Refinery
info@swissglobalrefinery.com
+254716217868
muwandu Gems Africa has years of industry experience with forward-looking innovation to bring you the world’s leading provider of precious metal assaying

Cloned from muwandugemsafrica.com - Nickson Maina (Gold Scam)
The following are ALL currently active Gold Scam websites from Kenya, connected to Jared Otieno and webmaster Nickson Maina...
Details ==> viewtopic.php?f=73&t=12542
SCAM www.albyscargo.com +254115157761
SCAM www.brilliantjetcharter.com +254700116666 +447537105265
SCAM www.cajapoljewellers.com +254 754 805054 +254754805054 +255 752 693247 +255752693247
SCAM www.deutsche-privatjet.com 4920275886979 +4920275886935 (Fake phone numbers)
SCAM www.eloncargo.com
SCAM www.genaloinsurance.com +25470032441
SCAM www.glob-airjetint.com +1(817)5018470 +1(469)841-8023 +254 723110244 +254101133908
SCAM www.goldeagleafrica.com +254788524850 +254101469979
SCAM www.groupocarklarglobaltradingltd.com +254 731 964253 +254731964253
SCAM www.jetlinkglobal.com (805) 243-3747 (805) 389-9335
SCAM www.jetlinxglobal.com 579-791-3354 +254106737674 469-841-8023 240-408-9170
SCAM www.luxcom.co.ke +254 700 116 666 +254700116666
SCAM www.luxjetglobal.com +254106737674 +1 579 7913354 +254 723110244
SCAM www.malmergaviation.com +2540207865131 0207865131 254207865131
SCAM www.marqeeaircharters.co.ke +254106435788 +254101637251
SCAM www.mineraltrustconsulting.com +254101469979
SCAM www.muwandugemsafrica.com +254101353927
SCAM www.nmafrica.com +254101469979
SCAM www.ohaltjetexintl.com +18149294263
SCAM www.ohaltskyjetintl.com +254 0208100081
SCAM www.oharltskyjetinternational.com +254707602049
SCAM www.plummetcargo.com +254 708 666000 +254 713 22 33 44
SCAM www.poshjets.net +254784367971 +254799362962 +254781568697
SCAM www.royaljetairways.com +254746724874
SCAM www.sheikhalbysafricargo.com +254115157761
SCAM www.skycargoair.com
SCAM www.stratojetinternational.com +254115156345
SCAM www.swiftjetaero.com +254 700 116 666 +254700116666
SCAM www.swissglobalrefinery.com +254716217868
SCAM www.transguardltd.com 0202600045 +254202600045
51.210.196.2
Domain Name: SWISSGLOBALREFINERY.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2022-10-07T06:29:57Z
Creation Date: 2022-10-07T06:29:57Z
Registry Expiry Date: 2023-10-07T06:29:57Z
Name Server: NS1.WINGUHOST.COM
Name Server: NS2.WINGUHOST.COM
swissglobalrefinery.com IN SOA
server: ns1.winguhost.com
email: root@server.winguhost.com



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