data-investido.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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Pumpkin King
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data-investido.com (Gold Scam)

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Unread post by Pumpkin King » Tue Jan 22, 2019 5:43 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)

http://data-investido.com (Gold Scam)
Data Investido (Non-delivery advance fee fraud)
CAMEROUN TOP GOLD TRADER
There are some small to mid-sized mining projects in minimal production already with geological survey reports that needs Joint Venture Investments
145 Oak Street London, LN 233
BP: 4321Douala Situe' a Douala - Akwa-
Boulevard de la liberte' Cameroun
(00237)233 130 984 / 237233130984
(00237)233 390 985
contact@data-investido.com

Partly copied from golddealersafrica.com (Gold Scam)

198.91.81.7
Domain Name: DATA-INVESTIDO.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-11-27T15:20:39Z
Creation Date: 2018-10-25T17:21:56Z
Registry Expiry Date: 2019-10-25T17:21:56Z
Registrant Email: ramkrishna.baswa@gmail.com
Name Server: NS1.X10HOSTING.COM
Name Server: NS2.X10HOSTING.COM
data-investido.com IN SOA
server: ns1.x10hosting.com
email: no-reply@x10hosting.com



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