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