goldoildiamondgas.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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goldoildiamondgas.com (Gold Scam)

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Unread post by Caped Crusader » Fri Jul 06, 2018 5:14 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://goldoildiamondgas.com (Gold Scam)
Atlas DMCC Head Office
Mr. Stanley Glenn
Managing Director Atlas DMCC
Address : Zahker Time 1603, Abu Dhabi, UAE, 37352
Country: United Arab Emirates
Email: info@goldoildiamondgas.com , atlassmdcchoo@yahoo.com
Website : https://www.goldoildiamondgas.com
Atlas DMCC Branch Office
Address : 14173 NorthWest Fwy, Houston City, State or province :Texas (TX),
Zip or postal code:77040
Country: United States
Phone / Fax : +18186657238
Website : https://www.goldoildiamondgas.com

Same scammer as atlasdmetal.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)

198.54.116.173
Domain Name: GOLDOILDIAMONDGAS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-05-12T09:12:46Z
Creation Date: 2018-05-11T19:31:50Z
Registry Expiry Date: 2019-05-11T19:31:50Z
Registrant Name: WhoisGuard Protected
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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