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