/ (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
Caped Crusader
Site Admin
Posts: 1283
Joined: Tue Feb 23, 2016 12:14 pm
Cameroon / (Gold scam)


Unread postby Caped Crusader » Fri Dec 15, 2017 6:38 pm

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and all that glitters is NOT Gold (Gold scam)
Uele group Ltd (Fake)
Eveche,Quartier Tely,
B.P 354 Isiro
Haut-Uele DR CONGO
Tel 1: (+243) 990706879 / 243990706879
Tel 2: (+254) 724086470 / 254724086470
Uele Group Mines is a global leader in integrated precious metals solutions. With over 10 years in the business
(+254) 721447808 / 254721447808
Uele Group Mines is the largest smelting company in the region

The so-called "largest smelting company in the region" has zero web presence aoutside their 2 month old website and FB.

FB Testimonial: ... e_internal
Dominic Malile
September 13, 2017
I decided to contact Uele Group Mines for a Business, interacting with their team was satisfactory. I knew exactly what I wanted and told them. The process I went through was easy.

That's a mere 10 days after the domain registration and "Dominic Malile" just happen to be the name of the domain registrant.
Registrar URL:
Updated Date: 2017-09-03 T11:10:00Z
Creation Date: 2017-09-03 T11:09:59Z
Registry Expiry Date: 2018-09-03T11:09:59Z
Registry Registrant ID: C196660404-LROR
Registrant Name: DOMINIC MALILE
Registrant Street: 30200
Registrant City: KITALE
Registrant State/Province: KITALE
Registrant Postal Code: 4345
Registrant Country: KE
Registrant Phone: +254.0710961016
Registrant Email: IN SOA

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