groundmineraltrading.biz (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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groundmineraltrading.biz (Gold scam)

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Unread post by Caped Crusader » Sat Jun 30, 2018 5:17 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

http://www.groundmineraltrading.biz (Gold scam)
GROUND MINERAL TRADING COMPANY
Mr. Cole Micheal
NY Building, Opposite Old Kampala, Police Level 1, Suite 7, P.O Box - 6601, Kampala, Uganda
Phone : +256-702911665
Email Address : colemicheal4444@gmail.com
Web Site : http://www.groundmineraltrading.biz
Web Page : https://www.exportersindia.com/groundmineral/

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)

52.76.66.27
Domain Name: groundmineraltrading.biz
Registrar URL: publicdomainregistry.com
Updated Date: 2018-04-04T12:05:08Z
Creation Date: 2017-04-04T04:46:38Z
Registry Expiry Date: 2020-04-03T23:59:59Z
Name Server: ns1.weblink.in
Name Server: ns2.weblink.in



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