kongogoldnuggets@gmail.com / kongogoldnuggets.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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Secret Squirrel
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kongogoldnuggets@gmail.com / kongogoldnuggets.com (Gold scam)

#1

Unread post by Secret Squirrel » Fri Oct 21, 2016 4:33 pm

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold

http://www.kongogoldnuggets.com (Gold scam)
SOUTH AFRICA:
ALPHA COMMERCE GROUP (PTY) LTD
23 MICHELANGELO TOWERS, SANDTON, SOUTH AFRICA
Telephone: +27627437597
E-mail: kongogoldnuggets@gmail.com
UGANDA:
ALPHA COMMERCE GROUP (PTY) LTD
Plot 143 Munyonyo
Kampala, Uganda
gold can be purchased from us in typically three forms, as follows:-
1. Gold Dust / 2. Gold Nuggets / 3. Gold Bars
When you buy from us, you can be assured that you will receive the finest natural gold nuggets available anywhere.

The website is nothing more than photos of gold and gold mine, workers etc... copied from the Internet, many of which having been used in previous scams.

Gold scam# [highlight=yellow]27627437597[/highlight] is also used with...
matalovespells.co.za - Mama Fina Mata Love Spells. Try her now, it may be your last stop. Call/ Whatsapp: +[highlight=yellow]27 627437597[/highlight]. Email: alphahealth558@gmail.com
Call/ Whatsupp: +[highlight=yellow]27 627437597[/highlight]. UK OFFICE No: +447031989498. Email: abbeyspells@reallovespells.co.za
www.lovespellvoodoo.solutions/contact-us-1/... version is outdated. We recommend that you update your browser to the latest version. 56 Charles Street, Menlo Park, Pretoria, South Africa +[highlight=yellow]27627437597[/highlight]
www.ladyaisha.co.za/sitemap-xml/Sep 22, 2016 - We recommend that you update your browser to the latest version. 52 CLUB AVENUE, MENLYN, PRETORIA, SOUTH AFRICA +[highlight=yellow]27627437597[/highlight]
www.lovespellvoodoo.solutions/our-policies/... version is outdated. We recommend that you update your browser to the latest version. 56 Charles Street, Menlo Park, Pretoria, South Africa +[highlight=yellow]27627437597[/highlight]

196.46.185.40
Domain Name: KONGOGOLDNUGGETS.COM
Registrar: HOSTING CONCEPTS B.V. D/B/A OPENPROVIDER
Sponsoring Registrar IANA ID: 1647
Whois Server: whois.registrar.eu
Referral URL: http://www.openprovider.com
Name Server: NS3.ZA-DNS.COM
Name Server: NS5.ZA-DNS.COM
Updated Date: 22-aug-2016
Creation Date: 22-aug-2016
Expiration Date: 22-aug-2017
Registrant Name: Douglas Kabanda
Registrant Organization: Alphacommerce Group
Registrant Street: Plein Street 58
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 0002
Registrant Country: ZA
Registrant Phone: +[highlight=yellow]27.744038306[/highlight]
Registrant Email: Kabandadouglas@gmail.com



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