viklitradinglimited@gmail.com / info@viklitradinglimited.com / viklitradinglimited.com (Non-delivery 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
Secret Squirrel
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viklitradinglimited@gmail.com / info@viklitradinglimited.com / viklitradinglimited.com (Non-delivery Gold scam)

#1

Unread postby Secret Squirrel » Mon Oct 24, 2016 5:37 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://viklitradinglimited.com (Non-delivery Gold scam)
Vikli Trading Limited
Peponi Court, Kikambala Rd, Nairobi, Nairobi,Kenya
Skype: viklitradinglimited
E-mail : viklitradinglimited@gmail.com / info@viklitradinglimited.com
Tel : +254-776-422-752
Website: viklitradinglimited.com

https://www.aihitdata.com/company/018C5 ... G/contacts
VIKLI TRADING
Soi Khao Talo 3 Muang Pattaya, Amphoe Bang Lamung ,Chang Wat, Chon Buri, 20150,Thailand
info@eagleairandsealogistics.com +66-965-434-685
4233 Tambon Kammala, Amphoe Kathu Chang Wat Phuket 83120 Thailand
info@onpapharattanapan.com +66-587-765-750 +66-960-539-468
Other Phones
+6654960524
66999521139
254776422752
Other Emails
info@preawpanburanapresertkul.com
info@viklitradinglimited.com

Same scammer as preawpanburanapresertkul.com, pattarawadeesuyalangka.pw, eagleairandsealogistics.com and onpapharattanpanpappernpulp.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) viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

104.219.248.53
Domain Name: VIKLITRADINGLIMITED.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 13-apr-2016
Creation Date: 13-apr-2016
Expiration Date: 13-apr-2017



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