kivumining.net (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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kivumining.net (Gold Scam)

#1

Unread post by Caped Crusader » Sat Dec 14, 2019 9:48 am

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://kivumining.net (Gold Scam)
Kivu Mining SA (Fake / Advance Fee Fraud)
Address: Avenue Claire 12. Goma, Nord Kivu
Phone: +243 977 556 135/ +256 700 950 626
243977556135 / 256700950626
Email: info@kivumining.net
Website: www.kivumining.net

Same scammer as kivumining.com (Dead)

Scam Domain - Read Identifying Scam Websites

136.243.76.154
Domain Name: KIVUMINING.NET
Registrar URL: http://www.dynadot.com
Updated Date: 2019-04-02T07:06:17Z
Creation Date: 2019-04-02T06:52:42Z
Registry Expiry Date: 2020-04-02T06:52:42Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
kivumining.net IN SOA
server: ns1.cloudoon.com
email: thccloudoon@gmail.com



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