durbagoldfields.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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durbagoldfields.com (Gold Scam)

#1

Unread post by Caped Crusader » Wed May 01, 2019 10:13 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

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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://durbagoldfields.com (Gold Scam)
Durba Goldfields SPRL
Orientale ,Bowane Street,845 Kisangani Democratique Republique du Congo.
+243 788 090 039 / 243788090039
+243 797 557 239 / 243797557239
info@durbagoldfields.com

Same scammer as Southkivuminerals.com (Gold Scam)

54.36.168.175
Domain Name: DURBAGOLDFIELDS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-04-04T11:52:06Z
Creation Date: 2018-04-12T10:14:09Z
Registry Expiry Date: 2020-04-12T10:14:09Z
Name Server: F.NS.BUDDYNS.COM
Name Server: K.NS.BUDDYNS.COM
Name Server: NS19.TRUEHOST.CLOUD
Name Server: NS20.TRUEHOST.CLOUD
Registrant Name: Xellix xcess
Registrant Street: 7077
Registrant City: nairobi
Registrant State/Province: nrb
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0704410023
Registrant Email: villejant@gmail.com
durbagoldfields.com IN SOA
server: ns19.truehost.cloud
email: truehostcloudltd@gmail.com



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