eth-sl.com (Gold Scam)
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eth-sl.com (Gold Scam)
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
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 (Zambia)https://www.eth-sl.com (Gold Scam)
Ethical Trading SL
Since its incorporation, Ethical Trading SL is now one of the renowned and prominent companies in the gold and precious metals trading and distribution business in Africa. Our primary line of business is the supply of physical 22 karat unrefined Raw Gold bars and dusts to Traders, bullion Dealers and Refiners worldwide
27 Dorian Drive Spur Road
Freetown, Sierra Leone
P: +23278276025
F: +23278000090
E: info@eth-sl.com
Some content stolen from Swiss Gold
Scam Domain - Read Identifying Scam Websites
170.10.160.152
Domain Name: ETH-SL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-12-23T18:07:45Z
Creation Date: 2019-09-17T17:06:49Z
Registry Expiry Date: 2020-09-17T17:06:49Z
Name Server: DNS1.SUPREMEPANEL.COM
Name Server: DNS2.SUPREMEPANEL.COM
eth-sl.com IN SOA
server: dns1.supremepanel.com
email: cpanel@resellerspanel.com
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 (Zambia)https://www.eth-sl.com (Gold Scam)
Ethical Trading SL
Since its incorporation, Ethical Trading SL is now one of the renowned and prominent companies in the gold and precious metals trading and distribution business in Africa. Our primary line of business is the supply of physical 22 karat unrefined Raw Gold bars and dusts to Traders, bullion Dealers and Refiners worldwide
27 Dorian Drive Spur Road
Freetown, Sierra Leone
P: +23278276025
F: +23278000090
E: info@eth-sl.com
Some content stolen from Swiss Gold
Scam Domain - Read Identifying Scam Websites
170.10.160.152
Domain Name: ETH-SL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-12-23T18:07:45Z
Creation Date: 2019-09-17T17:06:49Z
Registry Expiry Date: 2020-09-17T17:06:49Z
Name Server: DNS1.SUPREMEPANEL.COM
Name Server: DNS2.SUPREMEPANEL.COM
eth-sl.com IN SOA
server: dns1.supremepanel.com
email: cpanel@resellerspanel.com