atlasdmetal.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


https://www.atlasdmetal.com (Gold Scam)
Atlas Precious Mettals DMCC
Head Office
Stanley Glenn
Managing Director Atlas DMCC
Zahker Time 1603
Abu Dhabi UAE 37352
Country: United Arab Emirates
atlassmdcchoo@yahoo.com
info@atlasdmetal.com
Website:atlasdmetal.com
Branch Office
14173 NorthWest Fwy City
ouston State or province:Texas (TX) Zip or postal code:77040
Country: United States
Phone / Fax : +18186657238
admin@atlasdmetal.com
Website:atlasdmetal.com

Same scammer as goldoildiamondgas.com (Gold Scam)
Phone 818-665-7238: https://efraudsters.com/us/fraudsters/8186657238/
https://www.419scam.org/emails/2017-08/ ... 9030.6.htm

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)

50.28.9.246
Domain Name: ATLASDMETAL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-03-22T08:52:42Z
Creation Date: 2018-03-22T08:51:50Z
Registry Expiry Date: 2019-03-22T08:51:50Z
Name Server: NS.LIQUIDWEB.COM
Name Server: NS1.LIQUIDWEB.COM
Registrant Name: Wali Farooqui
Registrant Organization: tkdigitals.com
Registrant Street: Ebrahim Ali bhai Towers, Shara-e-Faisal
Registrant City: Karachi
Registrant State/Province: Sind(en)
Registrant Postal Code: 70051
Registrant Country: PK
Registrant Phone: +92.11111153
Registrant Email: waliullah.farooqui@tradekey.com
atlasdmetal.com IN SOA
server: ns.liquidweb.com
email: admin@liquidweb.com