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Caped Crusader
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#1
Unread post
by Caped Crusader » Thu Jan 24, 2019 4:59 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
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://ziongoldanddiamond.ga (Gold Scam)
Zion Gold & Diamond
4676 Devonshire Drive
Ravenna, OH 44266
info@ziongoldanddiamond.ga
WhatsApp: +4915175582210
.ga is a free host - Same Cameroon scammer also uses
perezharris123@gmail.com in a fake document scam.
Here are a few more currently active gold scams from Kenya:
accessmineralsafrica.com (Gold Scam)
mwanduafrica.com (Gold Scam)
goldstoneeaglegroup.com (Gold Scam)
aimsinternationalholdings.com (Gold Scam)
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