goldmining.co.ke (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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goldmining.co.ke (Gold Scam)

#1

Unread post by Caped Crusader » Sun Jul 07, 2019 3:31 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)

https://www.goldmining.co.ke (Gold Scam)
Masara Gold Mines, (also Investment Scam)
Migori County, Kenya
Quality Raw Gold Sellers
+1(518)558-5441
+254754678092
+441618507386

This scammer was previously using mcgkenya.co.ke *dead.
+44 161 850 7386 was previously used in phone scams: https://who-called.co.uk/Number/01618502293

23.236.62.147
Domain Name: goldmining.co.ke
Updated Date: 2018-12-17T08:37:21.603Z
Creation Date: 2018-12-17T08:26:10.318Z
Registry Expiry Date: 2019-12-17T08:26:10.358Z
Registrant ID: 783919-KENIC
Registrant Name: Haron Kamau
Name Server: ns8.wixdns.net
Name Server: ns9.wixdns.net
goldmining.co.ke IN SOA
server: ns8.wixdns.net
email: support@wix.com



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