ethicalmetalstrading.com (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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ethicalmetalstrading.com (Gold Scam)

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Unread post by Caped Crusader » 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

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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.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



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