breakingwatersl.com (Gold scam)
Posted: Thu Jun 27, 2019 8:55 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
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)
Breaking Waters SL Ltd.
CEO:
Robert Cole, Tel: +232-31-344243 / +23222280504
MANAGING DIRECTOR:
George Allieu, Te: +232- 79-830191 / +232-77-582981
SALES MANAGER
Mohamed Tarawally, Tel: +232-79-474623
Email: info@breakingwatersl.com breakingwatermineral @breakingwaterm /
breakingwatermineral@gmail.com
On the African Gold Scam Facebook page
*** 419 Gold and Diamonds Scam Alert ***
Please be warned for some scammers from Freetown Sierra Leone..
Registry Domain ID: 2401724772_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-06-13T17:56:25Z
Creation Date: 2019-06-13T17:56:25Z
Registry Expiry Date: 2020-06-13T17:56:25Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.FREEHOSTING.COM
Name Server: NS2.FREEHOSTING.COM
WHOIS Disclosure:
Registrant Name: Mohamed Kabba
Registrant Organization:
Registrant Street: 54B Didi Drive Allen Town
Registrant City: Freetown
Registrant State/Province: 04
Registrant Postal Code: 00232
Registrant Country: SL
Registrant Phone: +232.30687456
Registrant Email: medokabba@gmail.com
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)
Breaking Waters SL Ltd.
CEO:
Robert Cole, Tel: +232-31-344243 / +23222280504
MANAGING DIRECTOR:
George Allieu, Te: +232- 79-830191 / +232-77-582981
SALES MANAGER
Mohamed Tarawally, Tel: +232-79-474623
Email: info@breakingwatersl.com breakingwatermineral @breakingwaterm /
breakingwatermineral@gmail.com
On the African Gold Scam Facebook page
*** 419 Gold and Diamonds Scam Alert ***
Please be warned for some scammers from Freetown Sierra Leone..
Domain Name: BREAKINGWATERSL.COMRobert Cole - Freetown Sierra Leone (Gold & Diamonds Scam)
Ibrahim. P. Koroma - Freetown Sierra Leone (Gold & Diamonds Scam)
Mohamed Tarawally - Freetown Sierra Leone (Gold & Diamonds Scam)
George Allieu - Freetown Sierra Leone (Gold & Diamonds Scam)
Website : www.breakingwatersl.com
email : info@breakingwatersl.com / breakingwatermineral@gmail.com
These guys used to scam people , most of them foreigners , using another company called Precious Stones Investment (SL) LTd. After scamming a lot of foreigners they got exposed so they simply started Breaking Water Mineral SL Ltd. and start all over scamming people.
Stay away from these con artists.
Registry Domain ID: 2401724772_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-06-13T17:56:25Z
Creation Date: 2019-06-13T17:56:25Z
Registry Expiry Date: 2020-06-13T17:56:25Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.FREEHOSTING.COM
Name Server: NS2.FREEHOSTING.COM
WHOIS Disclosure:
Registrant Name: Mohamed Kabba
Registrant Organization:
Registrant Street: 54B Didi Drive Allen Town
Registrant City: Freetown
Registrant State/Province: 04
Registrant Postal Code: 00232
Registrant Country: SL
Registrant Phone: +232.30687456
Registrant Email: medokabba@gmail.com