transecureguard.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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transecureguard.com (Gold Scam)

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Unread post by Caped Crusader » Thu Oct 24, 2019 10:27 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)

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



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