unitedtrustsecurity.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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Pumpkin King
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unitedtrustsecurity.com (Gold Scam)

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Unread post by Pumpkin King » Fri Nov 22, 2019 4:15 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 (Zambia)

http://www.unitedtrustsecurity.com (Gold Scam)
United Trust Security (Advance Fee Fraud)
31 Linthorpe Road, Middlesbrough
Cleveland, TS1 1RJ
United Kingdom
info@unitedtrustsecurity.com

Scam Domain - Read Identifying Scam Websites

37.140.192.109
Domain Name: UNITEDTRUSTSECURITY.COM
Registrar URL: http://www.reg.ru
Updated Date: 2019-07-20T15:51:52Z
Creation Date: 2017-07-17T06:23:05Z
Registry Expiry Date: 2020-07-17T06:23:05Z
Name Server: AMANDA.NS.CLOUDFLARE.COM
Name Server: KARL.NS.CLOUDFLARE.COM
192.140.37.in-addr.arpa IN SOA
server: ns1.reg.ru
email: hostmaster@ns1.reg.ru



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