cassiteriteinvestment.com - Steven Ddungu (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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cassiteriteinvestment.com - Steven Ddungu (Gold Scam)

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Unread post by Garrett » Wed May 03, 2023 9:48 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)

https://cassiteriteinvestment.com - Steven Ddungu (Gold Scam)
Cassiterite Investments Co. Ltd
Plot 410, Clark Road, Muyenga
P.O Box 3120, Kampala, Uganda
+256-776-754386 +256776754386
+256-703-232968 +256703232968
info@cassiteriteinvestment.com

Same scammer as carvatarorefinery.com - Steven Ddungu (Gold Scam)

These gold scams and dozens more are the work of javanetsystems a.k.a. Steven Ddungu
Details==> viewtopic.php?f=73&t=3740

198.20.127.140
Domain Name: CASSITERITEINVESTMENT.COM
Registry Domain ID: 2775151067_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2023-04-23T08:29:25Z
Creation Date: 2023-04-23T08:29:23Z
Registry Expiry Date: 2024-04-23T08:29:23Z
Name Server: JS1.JAVANETSYSTEMS.COM
Name Server: JS2.JAVANETSYSTEMS.COM
cassiteriteinvestment.com IN SOA
server: js1.javanetsystems.com
email: info@javanetsystems.com



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