info@almarktrust.com / almarktrust.com (Gold scam)
Posted: 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 ==> http://stop419scams.com/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: +[highlight=yellow]254 722 148 536[/highlight] / [highlight=yellow]254722148536[/highlight]
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
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 ==> http://stop419scams.com/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: +[highlight=yellow]254 722 148 536[/highlight] / [highlight=yellow]254722148536[/highlight]
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