/ (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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Joined: Tue Feb 23, 2016 5:09 pm
Nigeria / (Gold scam)


Unread postby Secret Squirrel » Thu Dec 15, 2016 5:05 pm

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? and and all that glitters is NOT Gold (Gold scam)
Karmans Holdings Limited
Melon street Plot no. 28
Haatso, Supermarket Junction
Phone: +233 (302) 507 654
Cell: +233 24 99 65 878
Karmans holdings Limited was founded in 2008 with a well qualified personnel and board of directors.

Mostly cloned from gold scam which pre-dates

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)
Registrar: NAME.COM, INC.
Sponsoring Registrar IANA ID: 625
Whois Server:
Referral URL:
Name Server: NS2835.HOSTGATOR.COM
Name Server: NS2836.HOSTGATOR.COM
Updated Date: 14-jul-2016
Creation Date: 14-jul-2016
Expiration Date: 14-jul-2017
Registrant Name: Visual Insight
Registrant Organization: Visual Insight Inc
Registrant Street: MP 1168 , Accra
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 23321
Registrant Country: GH
Registrant Phone: +233.208110480
Registrant Email:

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