mabashaafricalogistics.com (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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The Inquisitor
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mabashaafricalogistics.com (Gold Scam)

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Unread post by The Inquisitor » Tue Jan 22, 2019 2:45 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 (Tanzania)

Mabasha Africa Logistics
+256 772 906 936
+256 700 247 922
info@mabashaafricalogistics.com
Bahati Jailes ("Director")
Musavuli Adrian ("Director")

Scam hit here https://zengold.com/gold-fraud/

http://mabashaafricalogistics.com/
IP: 212.1.212.227
Domain Name: MABASHAAFRICALOGISTICS.COM
Registry Domain ID: 2170775687_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: http://www.hostinger.com
Updated Date: 2018-11-14T09:45:38Z
Creation Date: 2017-10-05T11:06:51Z
Registry Expiry Date: 2019-10-05T11:06:51Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Registrar Abuse Contact Email: abuse@hostinger.com
Registrar Abuse Contact Phone: +37064503378
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTING24.COM
Name Server: NS2.HOSTING24.COM



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