balakgml.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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balakgml.com (Gold Scam)

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Unread post by Caped Crusader » Tue Oct 08, 2019 4:49 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)

http://www.balakgml.com (Gold Scam)
Baraka GML
Lubowa Housing, Estate Victria Loop.
Post Box: 25379, Kampala, Uganda.
Tel: +256 394 817 753 / 256394817753
Tel: +256 750 362 391 / 256750362391
Tel: +254 740 718 615 ( Nairobi-Kenya) 254740718615
E-mail: info@barakagml.com
+254 743 407 979 ( Nairobi-Kenya) 254743407979

Same scammer as barakagml.com https://www.stop419scams.com/viewtopic.php?t=6662

162.241.252.86
Domain Name: BALAKGML.COM
Registrar URL: http://www.fastdomain.com
Updated Date: 2019-02-17T16:40:04Z
Creation Date: 2019-02-17T16:40:04Z
Registry Expiry Date: 2020-02-17T16:40:04Z
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Registrant Name: AGUMA BANKS IBRAHIM
Registrant Organization: ECORPUG
Registrant City: KAMPALA
Registrant State/Province:
Registrant Postal Code: 2327
Registrant Country: UG
Registrant Phone: +256.706272481
Registrant Email: AGUMABANKSIBRAHIM@GMAIL.COM



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