platformholdings.co.ug (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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Caped Crusader
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platformholdings.co.ug (Gold Scam)

#1

Unread post by Caped Crusader » Thu Jul 04, 2019 7:34 pm

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)

http://platformholdings.co.ug (Gold Scam)
Platform Holdings
Plot 16/19 Building - Nakawa
4th street - Industrial Area
P. O. Box 23334 Kampala, Uganda
Office Phone: +256 (0) 414 660 130 / 256414660130
Email: info@platformholdings.co.ug
Website: www.platformholdings.co.ug
Direct Line/Wats app: +256 701 164 333 / 256701164333
the World Bank and the African Development Bank, completed airborne electromagnetic geophysical surveys
(Fugro) in 2009, which have recently been released and acquired by Platform Holdings in 2009.

Same scammer as platformholdingsuganda.com and platformholdingsug.com both now dead.

Scam Domain - Read Identifying Scam Websites

77.104.152.219
Domain name: platformholdings.co.ug
Expires On: 2020-01-18
Registered On: 2018-01-16
Renewed On: 2019-01-18
Nameserver: ns1.m80.siteground.biz
Nameserver: ns2.m80.siteground.biz
Registrant Name: jacan peterLIt
Registrant Organization: Litmas Holdings
Registrant Country: Uganda
Registrant State / Province: 256
Registrant City: Kampala
Registrant Address: P.O.Box 239 Kamapala
Registrant Phone: 0774135689
Registrant Email: jacanpeter@gmail.com
platformholdings.co.ug IN SOA
server: ns1.m80.siteground.biz
email: root@m80.siteground.biz



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