info@almarktrust.com / almarktrust.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
Secret Squirrel
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info@almarktrust.com / almarktrust.com (Gold scam)

#1

Unread postby Secret Squirrel » Mon Oct 31, 2016 6:19 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

Most of these fake websites claiming to internationally wholesale commodities such as precious metals, beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> viewtopic.php?t=125

http://almarktrust.com (Gold scam)
Almark Trust Company Ltd,
3rd Floor, Muthithi Place
Muthithi Rd, Westlands
Nairobi, Kenya.
P.O. Box 102732- 00100,
Nairobi, Kenya.
Phone: +254 722 148 536 / 254722148536
Email: info@almarktrust.com
Web: www.almarktrust.com
Email: info@almarktrust.com
Web: www.almarktrust.com

Clone of rapraminerals.com which is also a gold scam.

37.61.237.139
Domain Name: ALMARKTRUST.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: RS124.REGISTRAR-SERVERS.COM
Name Server: RS24.REGISTRAR-SERVERS.COM
Updated Date: 27-sep-2016
Creation Date: 27-sep-2016
Expiration Date: 27-sep-2017
server: ns1.kenyahostingexperts.com
email: mosesmn@gmail.com



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