btcargoandsecurity.com/ (Gold scam / non-delivery fraud)

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
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Caped Crusader
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btcargoandsecurity.com/ (Gold scam / non-delivery fraud)

#1

Unread post by Caped Crusader » Thu Mar 24, 2016 12:12 am

For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold


Website claims "We are the biggest transporter of gold and precious metals in East and Central Africa. We have over twelve branches in the sub-saharan region alone." Yeah, they achieved this distinction in a little over two months since the website was only created on January 29, 2016!

http://btcargoandsecurity.com/ (Gold scam / non-delivery fraud)
BT Cargo & Security, Ltd.
5, Baskerville Avenue
Kampala, UG
Cell (Int.): +1 (501) 209-3526
Phone: +27 32 5254 536
Email: info@btcargoandsecurity.com

129.232.177.178
Domain Name: BTCARGOANDSECURITY.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS35.REGISTERDOMAIN.CO.ZA
Name Server: NS36.REGISTERDOMAIN.CO.ZA
Updated Date: 29-jan-2016
Creation Date: 29-jan-2016
Expiration Date: 29-jan-2017



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