kivumining.net (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)

Kennedy Nhliziyo (Zambia)

https://kivumining.net (Gold Scam)
Kivu Mining SA (Fake / Advance Fee Fraud)
Address: Avenue Claire 12. Goma, Nord Kivu
Phone: +243 977 556 135/ +256 700 950 626
243977556135 / 256700950626
Email: info@kivumining.net
Website: www.kivumining.net

Same scammer as kivumining.com (Dead)

Scam Domain - Read Identifying Scam Websites

136.243.76.154
Domain Name: KIVUMINING.NET
Registrar URL: http://www.dynadot.com
Updated Date: 2019-04-02T07:06:17Z
Creation Date: 2019-04-02T06:52:42Z
Registry Expiry Date: 2020-04-02T06:52:42Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
kivumining.net IN SOA
server: ns1.cloudoon.com
email: thccloudoon@gmail.com