safetylinesecurity.com (Gold Scam / Fake Shipper)

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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Caped Crusader
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safetylinesecurity.com (Gold Scam / Fake Shipper)

#1

Unread post by Caped Crusader » Wed May 08, 2019 10:59 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)

https://safetylinesecurity.com (Gold Scam / Fake Shipper)
Safety Line Security
242 Jean Ave, Centurion Central, Centurion 0163, South Africa
info@safetylinesecurity.com
+2997544596747 (Fake Phone#)
info@kggoldltd.com *dead

51.38.42.39
Domain Name: SAFETYLINESECURITY.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-04-27T23:04:07Z
Creation Date: 2019-04-27T23:04:06Z
Registry Expiry Date: 2020-04-27T23:04:06Z
Name Server: NS5.NAKROTECK.SITE
Name Server: NS6.NAKROTECK.SITE
Registrant Name: Clarkina Clarke
Registrant Phone: +233.0267384931
Registrant Email: clarkinaclark6@gmail.com
safetylinesecurity.com IN SOA
server: ns5.nakroteck.site
email: clarkinaclark6@gmail.com



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