starsminingsl.com (Gold scam)
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starsminingsl.com (Gold scam)
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
ALL THAT GLITTERS IS NOT GOLD!
https://photos.state.gov/libraries/sier ... 20GOLD.pdf
http://starsminingsl.com (Gold scam)
Stars Mining Sierra Leone (Advance fee fraud)
"Rough uncut diamonds & raw gold dust/Dore bars for SALE"
18 Percival Street, Freetown,
Sierra Leone, West Africa.
starsmining69@gmail.com
Managing Director +23278822445
Deputy Managing Director +23276872454
We are one of the biggest rough diamonds companies in Sierra Leone, dealing with rough diamonds from 1 to 100 carat, raw gold dust/Dore bars for sale, marketing them all over the world.
Photos copied from the Internet including some recycled from previous scams such as this one...
http://starsminingsl.com/our-vision/gold-dore-2/
copied from this 2016 scam from Cameroon...
https://www.facebook.com/pg/High-Qualit ... 755/posts/
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)
93.188.160.70
Domain Name: STARSMININGSL.COM
Registrar URL: http://www.hostinger.com
Updated Date: 2018-05-26T15:51:50Z
Creation Date: 2018-05-26T15:51:49Z
Registry Expiry Date: 2019-05-26T15:51:49Z
Name Server: NS1.HOSTINGER.COM
Name Server: NS2.HOSTINGER.COM
Name Server: NS3.HOSTINGER.COM
Name Server: NS4.HOSTINGER.COM
Registrant Name: David Mcwilliams
Registrant Organization: David Mcwilliams
Registrant Street: 28 Oliver Street Aberdeen
Registrant City: Freetown
Registrant State/Province: Western Area
Registrant Postal Code: 0000
Registrant Country: SL
Registrant Phone: +232.77434054
Registrant Email: melsweet4@gmail.com
starsminingsl.com IN SOA
server: ns1.hostinger.com
email: hostmaster@starsminingsl.com
ALL THAT GLITTERS IS NOT GOLD!
https://photos.state.gov/libraries/sier ... 20GOLD.pdf
http://starsminingsl.com (Gold scam)
Stars Mining Sierra Leone (Advance fee fraud)
"Rough uncut diamonds & raw gold dust/Dore bars for SALE"
18 Percival Street, Freetown,
Sierra Leone, West Africa.
starsmining69@gmail.com
Managing Director +23278822445
Deputy Managing Director +23276872454
We are one of the biggest rough diamonds companies in Sierra Leone, dealing with rough diamonds from 1 to 100 carat, raw gold dust/Dore bars for sale, marketing them all over the world.
Photos copied from the Internet including some recycled from previous scams such as this one...
http://starsminingsl.com/our-vision/gold-dore-2/
copied from this 2016 scam from Cameroon...
https://www.facebook.com/pg/High-Qualit ... 755/posts/
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)
93.188.160.70
Domain Name: STARSMININGSL.COM
Registrar URL: http://www.hostinger.com
Updated Date: 2018-05-26T15:51:50Z
Creation Date: 2018-05-26T15:51:49Z
Registry Expiry Date: 2019-05-26T15:51:49Z
Name Server: NS1.HOSTINGER.COM
Name Server: NS2.HOSTINGER.COM
Name Server: NS3.HOSTINGER.COM
Name Server: NS4.HOSTINGER.COM
Registrant Name: David Mcwilliams
Registrant Organization: David Mcwilliams
Registrant Street: 28 Oliver Street Aberdeen
Registrant City: Freetown
Registrant State/Province: Western Area
Registrant Postal Code: 0000
Registrant Country: SL
Registrant Phone: +232.77434054
Registrant Email: melsweet4@gmail.com
starsminingsl.com IN SOA
server: ns1.hostinger.com
email: hostmaster@starsminingsl.com