(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 1:38 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)
M & T Trading Link Ent. SL
Michael Jones
Address : 18 Koroma Street, Magbruka, Tonkolili District, Sierra Leone, West Africa - 23222
Phone : +232-2222011
Fax : +2322222011
Mobile : +232-30324386
Whatsapp : +23230324386
Skype ID : mttradelink
Email Address :
Web Site :
The company is a flourishing Exporter, Importer and Supplier of Gold Dust Gold Bars in Sierra. Our Gold Bars have 22+ carat quality and purity of 94.8% or more.

Exposed as a scam back in 2014 ... ms_14.html
The same scammer has re-registered the domain, has changed his name from Joseph William to Michael Jones and is now using new phone numbers.

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&hilit=justice#p635
Registrar URL:
Updated Date: 2016-10-28T05:27:05Z
Creation Date: 2016-10-28T05:27:03Z
Registry Expiry Date: 2020-10-28T05:27:03Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Joseph William
Registrant Organization: MT TRADING LINK SL
Registrant Street: 18 Old Yengema Road
Registrant City: KONO
Registrant State/Province: KONO
Registrant Postal Code: 23222.
Registrant Country: SL
Registrant Phone: +232.78399839
Registrant Email:

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