goldanddiamondseller.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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goldanddiamondseller.com (Gold scam)

#1

Unread postby Caped Crusader » Fri Jan 19, 2018 1:27 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://goldanddiamondseller.com (Gold scam)
Gold and Diamond was incorporated in 1989. The company is a global leader in the Gold business.
Address: 20D Wilkinson Road
Freetown, Sierra Leone West Africa
Call Us: +232 30713035
info@goldanddiamondseller.com
KNK company manufactures gold and diamonds in Sierra Leone West Africa.The product which we manufactures are not more than 250 kgs.

Cloned from kk-corporation.com (Gold scam) http://419advancefeefraud.blogspot.ca/2 ... -scam.html
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

166.62.76.164
Domain Name: GOLDANDDIAMONDSELLER.COM
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2017-05-31T19:03:12Z
Creation Date: 2017-05-31T19:03:12Z
Registry Expiry Date: 2018-05-31T19:03:12Z
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM
Registrant Name: mohammad sesay
Registrant Street: 20D WILKINSON Road, SIERRA LEONE WEST AFRICA
Registrant City: freetown
Registrant Postal Code: 232
Registrant Country: SL
Registrant Phone: +232.999283434
Registrant Email: communitylocal074@gmail.com



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