shop.ggtradingsltd.com (Gold Scam / Gem Scam)

[Secret Agent Man]

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://shop.ggtradingsltd.com (Gold Scam / Gem Scam)
Global Gold Trading Ltd (Fake / Advance Fee Fraud)
(From West African scammers)

Scam Domain - Read Scam Websites

50.2.225.147
Domain Name: GGTRADINGSLTD.COM
Registrar URL: http://www.internet.bs
Updated Date: 2019-05-07T11:14:43Z
Creation Date: 2019-05-07T11:09:51Z
Registry Expiry Date: 2020-05-07T11:09:51Z
Name Server: NS5.CHEAPESTWEBHOSTING.NET
Name Server: NS6.CHEAPESTWEBHOSTING.NET
ggtradingsltd.com IN SOA
server: ns5.cheapestwebhosting.net
email: support@cheapestwebhosting.net