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bulkgoldsales.com (Gold Scam)

Posted: Fri Jul 05, 2019 4:56 pm
by Caped Crusader
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)

https://bulkgoldsales.com (Gold Scam)
Bulk Gold Sales (KE) Limited
US$26000 to US$ 31000 excluding taxes and a few other smaller charges. So why is our price this good? The reason is that we get it from the very source

Ludicrous scammer comment. Why does he search for buyers to sell at a discount when there are local gold buyers that would pay him near market price. His business is not gold selling, it's scamming, period.

Previously exposed years ago, domain renewed several times since and now on a new server. Likely the same scammer as aheadminers.com (Gold Scam)

70.32.23.15
Domain Name: BULKGOLDSALES.COM
Registrar URL: http://www.enom.com
Updated Date: 2019-06-23T12:59:32Z
Creation Date: 2014-07-06T09:45:17Z
Registry Expiry Date: 2020-07-06T09:45:17Z
Name Server: NS1.SUPERCP.COM
Name Server: NS2.SUPERCP.COM
Name Server: NS3.SUPERCP.COM
Name Server: NS4.SUPERCP.COM
bulkgoldsales.com IN SOA
server: ns1.supercp.com
email: ugabaystore@gmail.com