breakingwatersl.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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The Inquisitor
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breakingwatersl.com (Gold scam)

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Unread post by The Inquisitor » 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

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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)

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..
Robert 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.
Domain Name: BREAKINGWATERSL.COM
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


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