sinus-gold.com (Non-Delivery 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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sinus-gold.com (Non-Delivery Gold Scam)

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Unread post by Caped Crusader » Fri Feb 07, 2020 4:16 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)

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


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