ethicalmetalstrading.com (Gold Scam)
Posted: Mon Aug 05, 2019 3:23 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
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.ethicalmetalstrading.com (Gold Scam)
Ethical Metals Trading
16 Frazier Davies Drive
Off Kings Street, Freetown, Sierra Leone
P: +2327799776
F: +2327799776
E: enquiries@ethicalmetalstrading.com
Ethical Metals Sells and Distributes 22 karat unrefined raw Gold bars/ingots and Dusts to Traders, Bullion dealers and End refiners of Gold worldwide.
Here's is a fraud warning from the U.S. State Department regarding gold scams from Sierra Leone...
https://photos.state.gov/libraries/sier ... 20GOLD.pdf
5 week old website offering discounted gold worldwide. If they had any gold they could sell it locally for a better price = SCAM.
170.10.160.152
Domain Name: ETHICALMETALSTRADING.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-06-17T07:25:31Z
Creation Date: 2019-06-17T07:25:31Z
Registry Expiry Date: 2020-06-17T07:25:31Z
Name Server: DNS1.SUPREMEPANEL.COM
Name Server: DNS2.SUPREMEPANEL.COM
ethicalmetalstrading.com IN SOA
server: dns1.supremepanel.com
email: joshuakowien@yahoo.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.ethicalmetalstrading.com (Gold Scam)
Ethical Metals Trading
16 Frazier Davies Drive
Off Kings Street, Freetown, Sierra Leone
P: +2327799776
F: +2327799776
E: enquiries@ethicalmetalstrading.com
Ethical Metals Sells and Distributes 22 karat unrefined raw Gold bars/ingots and Dusts to Traders, Bullion dealers and End refiners of Gold worldwide.
Here's is a fraud warning from the U.S. State Department regarding gold scams from Sierra Leone...
https://photos.state.gov/libraries/sier ... 20GOLD.pdf
5 week old website offering discounted gold worldwide. If they had any gold they could sell it locally for a better price = SCAM.
170.10.160.152
Domain Name: ETHICALMETALSTRADING.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-06-17T07:25:31Z
Creation Date: 2019-06-17T07:25:31Z
Registry Expiry Date: 2020-06-17T07:25:31Z
Name Server: DNS1.SUPREMEPANEL.COM
Name Server: DNS2.SUPREMEPANEL.COM
ethicalmetalstrading.com IN SOA
server: dns1.supremepanel.com
email: joshuakowien@yahoo.com