shiningfuturetrading.com (Gold scam)

[Caped Crusader]

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)

http://www.shiningfuturetrading.com (Gold scam)
Shining Future Trading
PO Box 56, 313 The Oaks Village, Northern Cape - 1384, South Africa
Mobile : +27-622021619 / 27622021619
sales.shiningfuture@gmail.com
Skype Id : shiningfuture38
https://www.exportersindia.com/shining-future-trading/
Gold Bars Exporter
Shining Future Trading was incepted in the year **2010. Under the headship of our efficient mentors, we have been able to establish a strong foothold in the industry

http://www.shiningfuturetrading.com
Shining Future Trading
PO Box 56, 313 The Oaks Village, Northern Cape - 1384, South Africa
Mobile : +27-622021619
sales.shiningfuture@gmail.com
Skype Id : shiningfuture38

Skype shiningfuture38 was previously used in a scam:
https://419advancefeefraud.blogspot.com ... vance.html

Company Name : Shining Future Trading and Projects 38
Mobile Phone : +27785783338
Skype Name : shiningfuture38
Website : http://www.shiningfuturesa.com

shiningfuturetrading.com and shiningfuturesa.com both using Skype shiningfuture38

shiningfuturesa.com is also in aa419's scam database: https://db.aa419.org/fakebanksview.php?key=93568

Scam Domain - Read Scam Websites

13.228.67.110
Domain Name: SHININGFUTURETRADING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-02-02
Creation Date: 2018-02-02
Registry Expiry Date: 2019-02-02
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: M. MMOLA
Registrant Organization: Shining Future Trading
Registrant Street: PO Box 56, The Oaks, 1384, 313 The Oaks Village Hoedspruit
Registrant City: Limpopo
Registrant State/Province: Western Cape
Registrant Country: ZA
Registrant Phone: +27.7622021619
Registrant Email: sales.shiningfuture@gmail.com
shiningfuturetrading.com IN SOA
server: ns2.weblink.in
email: info@shiningfuturetrading.com