bancafriqholdings.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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bancafriqholdings.com (Gold Scam)

#1

Unread post by Caped Crusader » Wed Dec 11, 2019 4:46 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)

https://www.bancafriqholdings.com (Gold Scam)
Banc afriq Holdings is a world class trading company established in 2012
Buy pure gold in form of bars & nuggets.
+254202007164 info@bancafriqholdings.com
Lavington, Nairobi-Kenya
"We have always attracted a certain type of investor – one looking for a high degree of reliability and market insight coupled with a professional approach that emphasizes guidance and individual needs over high-pressure sales tactics"
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The above text was plagiarized from usagold

Claiming to exist since 2012 with a 3 month old website

"Assaying monitors the quality of the metal throughout the refining process, determining the fineness of gold. All material arriving for safe keeping is melted and samples taken"
....................
Above plagiarized from emiratesgold.ae

All "blog articles" are plagiarized from legitimate sites.

Scam Domain - Read Identifying Scam Websites

170.10.160.153
Domain Name: BANCAFRIQHOLDINGS.COM
Registry Domain ID: 2427627096_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-11-13T07:00:25Z
Creation Date: 2019-08-28T11:07:31Z
Creation Date: 2019-08-28T11:07:31Z
Name Server: DNS1.RONELSSOLUTIONS.COM
Name Server: DNS2.RONELSSOLUTIONS.COM
Registrant Name: Nelson Juma
Registrant Organization: Ronels Solutions Ltd
Registrant Street: 9379
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00200
Registrant Country: KE
Registrant Phone: +254.0711972926
Registrant Email: nelsonomys@yahoo.com
bancafriqholdings.com IN SOA
server: dns1.supremepanel.com
email: cpanel@resellerspanel.com



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