rawcutgem.com (Gold/Precious Stone Scam)
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rawcutgem.com (Gold/Precious Stone 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://rawcutgem.com (Gold/Precious Stone Scam)
Gemstones Miners Association (Fake / Advance Fee Fraud)
+1 240-986-1425 (Anonymous VoIP from Xo Maryland)
info@rawcutgem.com
Garfield st, Carlsbad CA 92008
Scam Domain - Read Scam Websites
138.68.170.29
Domain Name: RAWCUTGEM.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-17T15:43:11Z
Creation Date: 2018-03-19T11:10:00Z
Registry Expiry Date: 2020-03-19T11:10:00Z
Name Server: NS1.ISPCONTROL.GA
Name Server: NS2.ISPCONTROL.GA
rawcutgem.com IN SOA
server: ns1.rawcutgem.com
email: postmaster@rawcutgem.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://rawcutgem.com (Gold/Precious Stone Scam)
Gemstones Miners Association (Fake / Advance Fee Fraud)
+1 240-986-1425 (Anonymous VoIP from Xo Maryland)
info@rawcutgem.com
Garfield st, Carlsbad CA 92008
Scam Domain - Read Scam Websites
138.68.170.29
Domain Name: RAWCUTGEM.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-17T15:43:11Z
Creation Date: 2018-03-19T11:10:00Z
Registry Expiry Date: 2020-03-19T11:10:00Z
Name Server: NS1.ISPCONTROL.GA
Name Server: NS2.ISPCONTROL.GA
rawcutgem.com IN SOA
server: ns1.rawcutgem.com
email: postmaster@rawcutgem.com