sinus-gold.com (Non-Delivery Gold Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
sinus-gold.com (Non-Delivery Gold Scam)
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)
http://sinus-gold.com (Non-Delivery Gold Scam)
Sinus Gold (Nigerian Advance Fee Fraud)
Tel : +1 301 660 4094
Whatsapp : +971 554 794 7081 / 9715547947081
Whatsapp +49 163 62060003 / 4916362060003
info@sinus-gold.com
Content stolen from aletihadgold.com
From the same Nigerian scammer: sinusgold.com (Non-Delivery Gold Scam)
Scam Domain - Read Identifying Scam Websites
209.205.207.130
Domain Name: SINUS-GOLD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-01-25T02:08:53Z
Creation Date: 2020-01-25T02:08:52Z
Registry Expiry Date: 2021-01-25T02:08:52Z
Name Server: NS15.DOVESERVER.COM
Name Server: NS16.DOVESERVER.COM
sinus-gold.com IN SOA
server: ns15.doveserver.com
email: csf@smartweb.com.ng
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://sinus-gold.com (Non-Delivery Gold Scam)
Sinus Gold (Nigerian Advance Fee Fraud)
Tel : +1 301 660 4094
Whatsapp : +971 554 794 7081 / 9715547947081
Whatsapp +49 163 62060003 / 4916362060003
info@sinus-gold.com
Content stolen from aletihadgold.com
From the same Nigerian scammer: sinusgold.com (Non-Delivery Gold Scam)
Scam Domain - Read Identifying Scam Websites
209.205.207.130
Domain Name: SINUS-GOLD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-01-25T02:08:53Z
Creation Date: 2020-01-25T02:08:52Z
Registry Expiry Date: 2021-01-25T02:08:52Z
Name Server: NS15.DOVESERVER.COM
Name Server: NS16.DOVESERVER.COM
sinus-gold.com IN SOA
server: ns15.doveserver.com
email: csf@smartweb.com.ng