dsiminingkenya.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
Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm

dsiminingkenya.com (Gold scam)


Unread postby Caped Crusader » Fri Jan 19, 2018 1:10 am

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

http://dsiminingkenya.com (Gold scam)
DSI Mining and Minerals ltd
Address: 73 - Kileleshwa
Nairobi, Kenya.
Phone: +254(0)20 440 9768
Email: info@dsiminingkenya.com
Web: www.dsiminingkenya.com
DSI is one of the biggest gold and diamonds companies in Kenya, dealing with gold nuggets, gold bar, rough and cut diamonds, marketing them all over the world.
We place special emphasis on quality and reliability. DSI sell & markets to a long list of returning customers

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
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-01-08T16:23:00Z
Creation Date: 2017-01-11T13:26:45Z
Registry Expiry Date: 2019-01-11T13:26:45Z

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