(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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Joined: Sun Dec 16, 2018 9:10 am
Contact: (Gold Scam)


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

This scam was setup by = Charles Iloka

Same scammer as and (Gold Scam)
Registrar URL:
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: IN SOA

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