keystonegd.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
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

keystonegd.com (Gold Scam)

#1

Unread post by Caped Crusader » Tue Jan 29, 2019 1:22 am

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

Image Image

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)

This is also non-delivery scam. Read How to Avoid A Non-Delivery Scam

100% Fake / 100% Scam, every photo and text stolen from other websites.

http://keystonegd.com (Non-delivery Scam)
Keystones Gold and Diamonds LLC is a gold and diamonds Mining and Processing Company based and Head-quartered in the United Arab Emirates. We are one of the leading Gold Consultants in the U.A.
UAE: +971588217762
USA: +12137698164
+156622945785 SIERRA LEONE:+23276536947 THE GAMBIA:+2203367386 GHANA:+233266304879
FAX: +971 92221676, LandLine Number: +971 92386464
customercareonline@keystonegd.com
CEO@keystonegd.com
AbdulFarid@keystonegd.com
KuntaJatta@keystonegd.com
Info@keystonegd.com
sales@keystonegd.com
We had to discontinue the use of PayPal and other online means of payment due to the influx of fraudulent transactions. As part of our commitment, your safety is paramount. These options have been made available:
Wire Transfer / MoneyGram / Western Union / Bank to Bank Transfer

160.153.131.156
Domain Name: KEYSTONEGD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-09-13T13:18:11Z
Creation Date: 2018-09-13T13:18:10Z
Registry Expiry Date: 2019-09-13T13:18:10Z
Name Server: NS49.DOMAINCONTROL.COM
Name Server: NS50.DOMAINCONTROL.COM
Registrant Name: Keystone Gold
Registrant Street: 54 Al Khor St
Registrant City: U.A.E
Registrant State/Province: DUBAI
Registrant Postal Code: 00000
Registrant Country: AE
Registrant Phone: +971.588217762
Registrant Email: keystonegold@yahoo.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer