transecureguard.com (Gold Scam)
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transecureguard.com (Gold 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://transecureguard.com (Gold Scam)
Trans Secure Guard (Fake)
Trans Secure Guard protects valuable assets such as Money, Gold, Diamonds, and Valuable documents.
support@transecureguard.com
info@transecureguard.com
+1 (332) 333-9054
+1 (213) 297-9484
Scam Domain - Read Identifying Scam Websites
54.39.143.39
Domain Name: TRANSECUREGUARD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-08-20T15:15:29Z
Creation Date: 2019-08-20T14:42:16Z
Registry Expiry Date: 2020-08-20T14:42:16Z
Name Server: NS1.TANZAHOST.COM
Name Server: NS2.TANZAHOST.COM
Name Server: NS3.TANZAHOST.COM
Registrant Name: Micheal Scott
Registrant Street: Featac Lagos
Registrant Country: Nigeria
Registrant Phone: +234.08055809320
Registrant Email: transguard214@gmail.com
transecureguard.com IN SOA
server: ns1.tanzahost.com
email: almirfrances@yahoo.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://transecureguard.com (Gold Scam)
Trans Secure Guard (Fake)
Trans Secure Guard protects valuable assets such as Money, Gold, Diamonds, and Valuable documents.
support@transecureguard.com
info@transecureguard.com
+1 (332) 333-9054
+1 (213) 297-9484
Scam Domain - Read Identifying Scam Websites
54.39.143.39
Domain Name: TRANSECUREGUARD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-08-20T15:15:29Z
Creation Date: 2019-08-20T14:42:16Z
Registry Expiry Date: 2020-08-20T14:42:16Z
Name Server: NS1.TANZAHOST.COM
Name Server: NS2.TANZAHOST.COM
Name Server: NS3.TANZAHOST.COM
Registrant Name: Micheal Scott
Registrant Street: Featac Lagos
Registrant Country: Nigeria
Registrant Phone: +234.08055809320
Registrant Email: transguard214@gmail.com
transecureguard.com IN SOA
server: ns1.tanzahost.com
email: almirfrances@yahoo.com