instivegroup.com - Robert Ndizeye (Gold Scam)
Posted: Fri Oct 28, 2022 7:36 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
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://instivegroup.com - Robert Ndizeye (Gold Scam)
Instive Insurance (Fake / Advance Fee Fraud)
Plot 77 Victoria Ave Nakasero, Kampala, Uganda
+256 701 492 180 +1-309-466-3117 +256701492180
info@instivegroup.com
Confirmed as non-existent by the Insurance regulatory authority in Uganda
The IT guy using digitalug.com to serve fake Insurance website instivegroup.com is Robert Ndizeye a.k.a. mclenny70@hotmail.com
170.10.160.196
Domain Name: INSTIVEGROUP.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2022-08-31T05:51:14Z
Creation Date: 2021-01-07T10:41:04Z
Registry Expiry Date: 2023-01-07T10:41:04Z
Name Server: DNS1.DIGITALUG.COM
Name Server: DNS2.DIGITALUG.COM
Name Server: DNS3.DIGITALUG.COM
Name Server: DNS4.DIGITALUG.COM
instivegroup.com IN SOA
server: dns1.digitalug.com
email: mclenny70@hotmail.com (That email address belongs to Robert Ndizeye)
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://instivegroup.com - Robert Ndizeye (Gold Scam)
Instive Insurance (Fake / Advance Fee Fraud)
Plot 77 Victoria Ave Nakasero, Kampala, Uganda
+256 701 492 180 +1-309-466-3117 +256701492180
info@instivegroup.com
Confirmed as non-existent by the Insurance regulatory authority in Uganda
The IT guy using digitalug.com to serve fake Insurance website instivegroup.com is Robert Ndizeye a.k.a. mclenny70@hotmail.com
170.10.160.196
Domain Name: INSTIVEGROUP.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2022-08-31T05:51:14Z
Creation Date: 2021-01-07T10:41:04Z
Registry Expiry Date: 2023-01-07T10:41:04Z
Name Server: DNS1.DIGITALUG.COM
Name Server: DNS2.DIGITALUG.COM
Name Server: DNS3.DIGITALUG.COM
Name Server: DNS4.DIGITALUG.COM
instivegroup.com IN SOA
server: dns1.digitalug.com
email: mclenny70@hotmail.com (That email address belongs to Robert Ndizeye)