goldstoneeaglegroup.com (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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Caped Crusader
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goldstoneeaglegroup.com (Gold Scam)

#1

Unread post by Caped Crusader » Sun Aug 26, 2018 7:10 pm

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


http://www.goldstoneeaglegroup.com (Gold scam)
Goldstone Eagle Group (Advance Fee Fraud)
Apple Wood Park, Wood Avenue, Nairobi.
5th Avenue Office Suites, Nairobi.
P.o Box 667-00523, Republic of Kenya.
info@goldstoneeaglegroup.com
+254 737 874 447 / +254 737 284 387
254737284387 / 254737874447
ceo@goldstoneeaglegroup.com
md@goldstoneeaglegroup.com
silvia@goldstoneeaglegroup.com

Their website implies, if not outright claims, they have been in business for 30 years, i.e. “Experience and our know-how we collect during the last 30 years” Yet their domain was only registered in July of 2018!

All from the same scammer gang:
goldeneagleinternationalgroup.com, goldstoneeaglegroup.com, midilaafrica.com, mwanduafrica.com, accessmineralsafrica.com (Gold scams)
Aliases: Elly Rajab, Elly Omondi, Omondi Michael, Simon Hadfield, Ryan Woodhouse, Silvia Jones,
Same scammer as https://midilaafrica.com

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)

Scam Domain/Website

138.201.60.162
Domain Name: GOLDSTONEEAGLEGROUP.COM
Registry Domain ID: 2283112398_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.advancedregistrar.com
Registrar URL: http://www.netearthone.com
Updated Date: 2018-07-07T15:46:01Z
Creation Date: 2018-07-07T15:46:00Z
Registry Expiry Date: 2019-07-07T15:46:00Z
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email: a-b-u-s-e.whois.field@netearthone.com
Registrar Abuse Contact Phone: +44 02030 26 99 87
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS0.SASAHOST.COM
Name Server: NS298.SASAHOST.COM
Name Server: NS299.SASAHOST.COM
Name Server: NS418.SASAHOST.COM



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