madini.co.ke (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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madini.co.ke (Gold Scam)

#1

Unread post by Caped Crusader » Wed Oct 09, 2019 4:40 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://madini.co.ke (Gold Scam)
Madini minerals
2582 Commune de la Gombe,
Tél.+254 70 10 25 172 / 254701025172
info@madini.co.ke

Photos of their imaginary mine copied from the Internet, many of which have been used in previous scams.

Reported to be the same scammers as kisimaminerals.com *dead
https://419advancefeefraud.blogspot.com ... -scam.html

108.170.16.155
Domain Name: madini.co.ke
Updated Date: 2019-03-21T07:08:26.786Z
Creation Date: 2017-03-01T08:42:18.53Z
Registry Expiry Date: 2020-03-01T08:42:18.119Z
Sponsoring Registrar: Kenya Website Experts
Sponsoring Registrar Abuse Phone: +254.722209414
Sponsoring Registrar Abuse Email: info@kenyawebexperts.com
Registrant Name: Yusuf Mungai
Name Server: ns1.cloudmonsterservers.com
Name Server: ns2.cloudmonsterservers.com
madini.co.ke IN SOA
server: ns1.cloudmonsterservers.com
email: info@pricedata.net



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