kivumining.net (Gold Scam)
Posted: 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
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
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