globaltradingmining.com (Gold Scam)

[Secret Agent Man]

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://globaltradingmining.com (Gold Scam)
GTM global trading mining (Fake / Cameroonian Advance Fee Fraud)
TUH NICODEME, CEO & FOUNDER
P.0 box: 6246 Douala
Bonamoussadi – carrefour Mairie Douala 5
Phone +237 680 50 10 35 - +237 233477299
info@globaltradingmining.com
237233477299 / 237680501035
BIBANA AMBASSA, DIRECTOR gtm.ltd.co@gmail.com

Same Cameoon criminal as globaltradingminingltd.com *dead
The scammer behind this fraud uses the following I.P.
L'escroc derrière cette arnaque utilise l'adresse I.P. suivante:
IP: 154.72.168.29 (Camtel, Douala, Cameroun)

Scam Domain - Read Identifying Scam Websites

204.93.178.22
Domain Name: GLOBALTRADINGMINING.COM
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2019-09-27T14:01:25Z
Creation Date: 2019-09-27T13:40:48Z
Registry Expiry Date: 2020-09-27T13:40:48Z
Name Server: NS3011.MOCHAHOST.COM
Name Server: NS4011.MOCHAHOST.COM
Registrant Organization: aiplace
Registrant Country: CM
globaltradingmining.com IN SOA
server: ns3011.mochahost.com
email: admins@mochahost.com

[Garrett]

New website from the same scammer... http://www.volcanglobaltradingminingltd.com/
Registrant Name: VOLGAN GLOBAL TRADING
Registrant Street: Alagapuram
Registrant City: Salem
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 636016
Registrant Country: IN
Registrant Phone: +91.9543273579
Registrant Email: volcanglobaltrading@gmail.com
Registrant State/Province: Tamil Nadu
Registrant Country: IN

volcanglobaltradingminingltd.com registrant's address and 919543273579 belong to kblues.com India (Karthikeyan Ramasamy)

We received the following request offering payment in exchange to removing a post exposing globaltradingmining.com

"Rahul kumar" "dadera1990@gmail.com"
We want to remove post from your website if you can please tell me your fee

From: Rahul Kumar <dadera1990@gmail.com> Date: April 20, 2020 at 9:42 PM
https://www.stop419scams.com/viewtopic.php?f=18&t=10090 if you can remove the link from your website tell me we will bring more business for you. i am agree to do any legal agreement

That illegal request from Rahul Kumar <dadera1990@gmail.com> used the following IP
I.P. 2402971:9a0b:b990:609fed86 ISP: Vodafone India

More from the same Cameroon scammer...
https://www.facebook.com/pg/Gold-Homes- ... 409/about/
Gold Homes in CMR
Call +237 6 98 47 54 06
m.me/628445474158409
williamswoods2016@gmail.com
https://globaltradingmining.com
Whatsapp at +237698475406 or email : williamswoods2016@gmail.com for more Details.

From the same scammer:
https://www.stop419scams.com/viewtopic.php?f=18&t=5384
http://globaltradingandmining.com *dead
GLOBAL TRADING & MINNING Ltd *Fake*
EMAIL: info@globaltradingandmining.com
TEL: (+237) 243-898-750
MOB: (+237)673-374-438 / 243 52 63 09
237243898750 / 237673374438 / 237243526309
WEB: http://globaltradingandmining.com

https://www.stop419scams.com/viewtopic.php?t=6918
http://globaltradingminingltd.com *dead
Global Trading Mining Ltd
+237 680-501-035
+237 233-477-299
info@globaltradngminingltd.com
Bonamoussadi, Douala – Cameroon

https://www.foreign-trade.com/exporter/GTM237/
Global Tradin and Mining LTD
Location: DOUALA, littoral, Cameroon
whatsapp : 237656169662

https://twitter.com/tradingmining
Gold Trading and Mining
WhatsApp: +237656169662
Email: volcantradingminingltd@gmail.com
Web: http://volcanglobaltradingminingltd.com

http://www.volcanglobaltradingminingltd.com (Gold Scam)
Volcan trading mining Limited
Rue 2.272, Boulevard de l'Unité, Douala, Cameroun.
volcantradingminingltd@gmail.com
+237690934836

https://m.facebook.com/africangoldseller/
Profile picture of Raneswo GOLD Africa
Raneswo GOLD Africa
@africangoldseller
GOLD BARS AND NUGGETS AVAILABLE.
whatsapp : +237656169662

[Garrett]

Our latest request from scammer Rahul Kumar (Fake name)

From: Rahul Kumar <dadera1990@gmail.com>
Date: Monday, April 27, 2020

Please help me sir for 2 post i will pay you 1000$

https://www.stop419scams.com/viewtopic.php?f=12&t=20
https://www.stop419scams.com/viewtopic.php?f=18&t=10090

I am ready to do any legal agreement . If you will ready to remove the link we can bring more customers if your removal price will be good.

Now i am talking more client which want to remove post.

[Garrett]

Note that "ALL" gold offers from Cameroon are scams **All of them** without exception. In fact offers of "anything" from Cameroon regardless of product has to be considered a scam. Much like Nigeria, Cameroon is a major source of Internet Fraud.

Scam Facebook account from this Cameroonian gold scammer, with plenty of photos of fake gold bars.

https://www.facebook.com/bibana.ambassa.5
Nicodem Tuh
Gold bars and nuggets available for serious buyers in large quantities on sales, whatsapp me +237654912248

Scam Linkedin account:

https://www.linkedin.com/in/nicodeme-tuh-a1b35661/
NICODEME TUH
Director GLOBAL TRADING MINING LTD
Location Douala-cameroon
tuh.nicodeme@globaltradingmining.com

Another scam account:

https://www.instagram.com/bela.veronica.982/
Bela Veronica
Gold and diamonds for sale
Gold Bars and Rough diamonds available for sale.
For more information belaveronica35@gmail.com
What's: +971525398039.
www.globaltradingmining.com

belaveronica35@gmail.com is also used in Pet Scams:

https://www.instagram.com/thefup2020/
thefup2020
the teaacuppies4sale
We got adorable teacup puppies available poodle to go to their Lovely homes.DM for more information or contact me on belaveronica35@gmail.com