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ourtimedelivery-us.com (Gold Scam)

Posted: Thu Nov 21, 2019 9:04 pm
by Pumpkin King
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 (Zambia)

http://ourtimedelivery-us.com (Gold Scam)
Ourtime Delivery-US LLC. (Advance Fee Fraud)
No. 76 Huanghe North Street
Yuhong district, Shenyang City,
Liaoning Province, China.
Contact No: +1 (714) 469-5983,
+86 185-9408-2593.
Fax: +14242653836
Email: info@ourtimedelivery-us.com

Scam Domain - Read Identifying Scam Websites

198.54.115.159
Domain Name: OURTIMEDELIVERY-US.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-20T15:08:22Z
Creation Date: 2018-11-22T07:28:28Z
Registry Expiry Date: 2020-11-22T07:28:28Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
ourtimedelivery-us.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com