globaltradingcompanyltd.org - Carlos Dounla (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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globaltradingcompanyltd.org - Carlos Dounla (Gold Scam)

#1

Unread post by Pumpkin King » Fri Jan 03, 2020 8:26 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.globaltradingcompanyltd.org (Gold Scam)
GLOBAL TRADING COMPANY LIMITED
info@globaltradingcompanyltd.org
agro@globaltradingcompanyltd.org
Phone: +237 669366264
+237 667542584
www.globaltradingcompanyltd.org

Just one of the dozens of scam domains connected to Zoom Lab Technology / Carlos Dounla
Details: viewtopic.php?f=73&t=9632

Scam Domain - Read Identifying Scam Websites

198.27.82.45
Domain Name: GLOBALTRADINGCOMPANYLTD.ORG
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-07-08T03:47:52Z
Creation Date: 2019-05-08T12:56:03Z
Registry Expiry Date: 2020-05-08T12:56:03Z
Name Server: NS1.ZOOM-LAB.COM
Name Server: NS2.ZOOM-LAB.COM
globaltradingcompanyltd.org IN SOA
server: ns1.odedi65456.mywhc.ca
email: edynamikgroup@gmail.com



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