zamundadiamond.com (Gold & Diamond 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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zamundadiamond.com (Gold & Diamond Scam)

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Unread post by Pumpkin King » Tue Jan 22, 2019 6:42 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)

https://zamundadiamond.com (Gold & Diamond Scam)
ZAMUNDA DIAMONDS (Advance Fee Fraud)
WHATSAPP NUMBER :+237657881558
info@zamundadiamond.com
LOCATION:BERTOUA-CAMEROON

31.170.166.174
Domain Name: ZAMUNDADIAMOND.COM
Registrar URL: http://www.hostinger.com
Updated Date: 2018-08-23T16:16:46Z
Creation Date: 2018-03-16T20:14:59Z
Registry Expiry Date: 2019-03-16T20:14:59Z
Name Server: NS1.HOSTINGER.COM
Name Server: NS2.HOSTINGER.COM
Name Server: NS3.HOSTINGER.COM
Name Server: NS4.HOSTINGER.COM
zamundadiamond.com IN SOA
server: ns1.hostinger.com
email: hostmaster@zamundadiamond.com



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