(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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Posts: 1283
Joined: Tue Feb 23, 2016 12:14 pm
Cameroon (Gold scam)


Unread postby Caped Crusader » Fri Jan 19, 2018 1:16 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 (Gold scam)
Precious Stone Investment Ltd.
24 Main Koidu Town Road, Koidu Town Kono +232-25-395-781
Robert Cole, CEO 232-79-541-299
Ishmael Daramy, Chief Miner 232-30-707-279
It was formed in 2009 as a family business, which comprised by then of a few family members, who were mostly miners and farmers. Since then it has grown into a large indigenous mining company that mine and export gold and rough diamond
Precious Stone Investment has over 600 miners working in their various mining sites in Sierra Leone and Guinea Conakry.

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:
Updated Date: 2017-04-26T14:05:10Z
Creation Date: 2017-04-26T14:05:09Z
Registry Expiry Date: 2018-04-26T14:05:09Z
Registrant Name: Sheku Koroma
Registrant Street: 72 Pawsons Road
Registrant City: London
Registrant State/Province: N/A
Registrant Postal Code: CR0 2QF
Registrant Country: UK
Registrant Phone: +44.7735263002
Registrant Email:

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