directccsl.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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directccsl.com (Gold Scam)

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Unread post by Caped Crusader » Thu Oct 24, 2019 8:12 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.directccsl.com (Gold Scam)
Expert in precious metals (Fake)
and diamond pickup and delivery
+353 870556722 (Anonymous mobile)
info.irl@directccsl.com
Direct-Ccsl’s helps secure the precious metals supply chain from mine to end user, including: preparation of the shipment; weighing according to industry standards; preparation of documents

Their Facebook is nothing more than various photos copied from the Internet onto which they photoshopped their logo:
https://www.facebook.com/DirectCcsl/

Scam Domain - Read Identifying Scam Websites

144.217.250.225
Domain Name: DIRECTCCSL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-09-30T12:37:26Z
Creation Date: 2018-10-02T21:33:42Z
Registry Expiry Date: 2020-10-02T21:33:42Z
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
directccsl.com IN SOA
server: ns3.thcservers.com
email: servers@thcservers.com



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