ecagencyllc.biz (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
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

ecagencyllc.biz (Gold Scam)

#1

Unread post by Caped Crusader » Tue Nov 13, 2018 6:02 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


Image Image

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)

http://www.ecagencyllc.biz (Gold Scam)
Evergreen Consulting Agency Llc
Mr. Kelvin William
2150 Stonebrook Dr Austell, Georgia Zip Code - 30106, USA
Mobile : +1-4045631419
evergreenconsultingagency@gmail.com
https://www.exportersindia.com/evergree ... gency-llc/

Scam ad:
https://usa.exportersindia.com/evergree ... oducts.htm
Evergreen Consulting Agency Llc
2150 Stonebrook Dr Austell, Georgia, - 30106, United States
Mobile :+1-4045631419
Website : http://www.ecagencyllc.biz
Gold Bars...$30,000(Negotiable For Large Quantity)

3.228.67.110
Domain Name: ecagencyllc.biz
Registrar URL: publicdomainregistry.com
Updated Date: 2018-01-06T10:25:30Z
Creation Date: 2018-01-01T10:25:30Z
Registry Expiry Date: 2019-01-01T10:25:30Z
Name Server: ns2.weblink.in
Name Server: ns1.weblink.in
ecagencyllc.biz IN SOA
server: ns2.weblink.in
email: info@ecagencyllc.biz



Post Reply
Stop 419 Scams and Scammers : Disclaimer