ionicsecuritycompany.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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Pumpkin King
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ionicsecuritycompany.com (Gold Scam)

#1

Unread post by Pumpkin King » Thu May 16, 2019 12:25 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

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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 (Tanzania)

https://www.ionicsecuritycompany.com (Gold Scam)
Ionic Security Company Inc.
Germany Ansbacher Strasse 76 56865 Schauren
KENYA
Clifton Park, Mezzanine Floor Nairobi,00623
KENYA WAREHOUSES
Jomo Kenyatta International Airport,
P.O.Box 13641-00400, Nairobi kenya.
+254 (0)776249436 / 254776249436
+254 (0)736705839 / 254736705839
Email: info@ionicsecuritycompany.com

This scam was setup by w3media.com.ng = Charles Iloka
https://w3media.com.ng/s_comp/

Same scammer as ndenbeleminingcongo.com and hoheungsecurity.com (Gold Scam)

145.239.253.233
Domain Name: IONICSECURITYCOMPANY.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-08-17T10:12:25Z
Creation Date: 2017-08-25T17:53:49Z
Registry Expiry Date: 2019-08-25T17:53:49Z
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Registrant Name: Syed Abbas
Registrant Phone: +1.8327438106
Registrant Email: vanperez69@gmail.com
ionicsecuritycompany.com IN SOA
server: ns1.qhoster.net
email: root@cphost14.qhoster.net



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