31 Gold Scam websites connected to Steven Ddungu of Kampala Uganda

Websites that we have identified as being used to impersonate real companies or represent fake companies or agencies. They fall into several scam categories.
Caped Crusader
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31 Gold Scam websites connected to Steven Ddungu of Kampala Uganda

#1

Unread postby Caped Crusader » Sat Feb 10, 2018 5:46 pm

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


Steven Ddungu https://www.linkedin.com/in/steven-ddungu-5b4b7b26/
sddungu1@gmail.com +256.712386730 info@javanetsystems.com(Javanet Kampala Uganda)

is connected to dozens of gold scam websites, here's a "partial" sample...

www.comimat.com
www.abexholdingsug.com
www.acafgl.com
www.africalogisticssecurity.com
www.avarnyarmored.com
www.bangkokbankltd.net
www.crownlogisticscargo.com
www.damgemexpertsrefineryuganda.com
www.eastcoastmineralsuganda.com
www.firstinsuranceltd.com
www.globalafricalogistics.com
www.goldbagslimited.com
www.groupbondomining.com
www.groupekibaliminingsprl.com
www.interexpresscargoug.com
www.kmgoldrefineryltd.com
www.mayfairanddelmasrefinery.com
www.mineralstradeconsultancy.com
www.niacinsuranceeastafrica.com
www.oldensackslimited.com
www.platformholdingsug.com
www.skybluecargologistics.com
www.translogisticscargo.com
www.trinitylogisticscargo.com
www.uniontrustb.net
www.worldexpresscargo.net
www.globalinterlogisticscargo.com
www.kolwezicopperdrcongo.com
www.groupemendesprl.com
www.bangkokbankltd.net
www.platformholdingsuganda.com

etc....,

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635

Below is a "partial" list of some that are currently active...

--------------------------------
http://africalogisticssecurity.com (Gold scam)
AFRICA LOGISTICS SECURITY COMPANY
P.O BOX
TELEPHONE CONTACTS:
DR Congo: +24312000000
Uganda: +25670129000
Email: info@africalogisticssecurity.com

Africa Logistics Security company is a leader in providing Secure Protection services,Precious Goods,Metal,Minerals Storage

212.1.212.92
Domain Name: AFRICALOGISTICSSECURITY.COM
Registrar URL: http://www.internet.bs
Updated Date: 2018-02-05T10:44:54Z
Creation Date: 2018-02-05T10:44:53Z
Registry Expiry Date: 2019-02-05T10:44:53Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
africalogisticssecurity.com IN SOA
server: ns23.boxsecured.com
email: sddungu1@gmail.com (Steven Ddungu)
--------------------------------
http://translogisticscargo.com (Gold scam)
TRANS CONTINENTAL CARGO
P.O BOX,Kenya
TEL: Kenya :+254781897615
Uganda: +256702953850
DR Congo: +243997206508
Email: info@transcontinentalcargo.com

one of the world’s leading non-asset- based supply chain management companies

212.1.212.92
Domain Name: TRANSLOGISTICSCARGO.COM
Registrar URL: http://www.internet.bs
Updated Date: 2018-02-02T11:01:50Z
Creation Date: 2018-02-02T11:01:49Z
Registry Expiry Date: 2019-02-02T11:01:49Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM

translogisticscargo.com IN SOA
server: ns23.boxsecured.com
email: sddungu1@gmail.com (Steven Ddungu)

--------------------------------

http://kmgoldrefineryltd.com (Gold scam)
KENYA METROPOLITAN GOLD REFINERY LTD
TEL+254 739250732 ,WHATSAPP :+254739250732 info@kmgoldrefineryltd.com
James Gichuri 1002,Lavington, Nairobi, kenya

212.1.212.92
Domain Name: KMGOLDREFINERYLTD.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-08-01T08:44:47Z
Creation Date: 2017-08-01T08:44:47Z
Registry Expiry Date: 2018-08-01T08:44:47Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
kmgoldrefineryltd.com IN SOA
server: ns23.boxsecured.com
email: sddungu1@gmail.com (Steven Ddungu)

--------------------------------

http://goldensackslimited.com (Gold scam)
Golden Sacks Limited
Kampala,Uganda
P.O Box 76432,
Kampala,Uganda
Phone: +256752895825
Email: info@goldensackslimited.com

Golden Sacks Limited is the regions leading gold sourcing,gold trading,gold refining company.

212.1.212.92
Domain Name: GOLDENSACKSLIMITED.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-08-31T08:45:08Z
Creation Date: 2017-08-31T08:45:08Z
Registry Expiry Date: 2018-08-31T08:45:08Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
goldensackslimited.com IN SOA

server: ns23.boxsecured.com
email: sddungu1@gmail.com (Steven Ddungu)

--------------------------------

http://goldbagslimited.com (Gold scam)
Gold Bags
Kampala,Uganda
P.O Box,
Kampala,Uganda
Phone: +25677123123
Email: info@goldbagslimited.com

Gold Bags is the regions leading gold sourcing,gold trading,gold refining company.

212.1.212.92
Domain Name: GOLDBAGSLIMITED.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-08-26T06:36:37Z
Creation Date: 2017-08-26T06:36:37Z
Registry Expiry Date: 2018-08-26T06:36:37Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
goldbagslimited.com IN SOA
server: ns23.boxsecured.com
email: sddungu1@gmail.com (Steven Ddungu)

--------------------------------
http://groupekibaliminingsprl.com (Gold scam)
Groupe Kibali Mining | Gold,Diamond,Copper,Tantalite Exporters,Sellers in Kisagani,DR Congo
Bunia and Kisangani,DR Congo.
B O BOX : 185, KISANGANI,DRCONGO
Tel: +243977000066
Whatsapp: +243977000066
Email:info@groupekibaliminingsprl.com

212.1.212.92
Domain Name: GROUPEKIBALIMININGSPRL.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-05-30T13:41:45Z
Creation Date: 2017-05-30T13:41:42Z
Registry Expiry Date: 2018-05-30T13:41:42Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
groupekibaliminingsprl.com IN SOA
server: ns23.boxsecured.com
email: sddungu1@gmail.com (Steven Ddungu)

--------------------------------

http://globalafricalogistics.com (Gold scam)
Global Africa logistics and Security cargo handling Ltd
P.O BOX 12579
Nairobi,Kenya
Tel: Kenya +254797157745
Uganda +256772640117
Rwanda +250782988173
Burundi +25775149484
Tanzania +255654909466
Email: info@globalafricalogistics.com

Whether you seek to transport via road, air or over the ocean, Richard Harper Logistics will be able to assist.

212.1.212.92
Domain Name: GLOBALAFRICALOGISTICS.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-12-06T07:41:50Z
Creation Date: 2017-12-06T07:41:50Z
Registry Expiry Date: 2018-12-06T07:41:50Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
globalafricalogistics.com IN SOA
server: ns23.boxsecured.com
email: sddungu1@gmail.com (Steven Ddungu)

--------------------------------

http://skybluecargologistics.com (gold scam)
Sky Blue cargo Company
P.O BOX:5787/00100, NAIROBI,KENYA
Contact us +254739250732
Contact Us info@skybluecargologistics.com

212.1.212.92
Domain Name: SKYBLUECARGOLOGISTICS.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-10-20T12:26:21Z
Creation Date: 2017-10-20T12:26:20Z
Registry Expiry Date: 2018-10-20T12:26:20Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
skybluecargologistics.com IN SOA
server: ns23.boxsecured.com
email: sddungu1@gmail.com (Steven Ddungu)

++++++++++++++++++

http://acafgl.com (Gold scam)
ACAFL | Air Cargo and Ocean Freight Ltd
Tel: +256-7577-23102
Email: info@acafgl.com

212.1.212.92
Domain Name: ACAFGL.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-10-16T09:20:15Z
Creation Date: 2017-10-16T09:20:14Z
Registry Expiry Date: 2018-10-16T09:20:14Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
acafgl.com IN SOA
server: ns23.boxsecured.com
email: sddungu1@gmail.com (Steven Ddungu)

--------------------------------

http://comimat.com (Gold scam)
COMIMAT - The Cooperative Mining Maendeleo Tele *Fake*
Democratic Republic of Congo
Phone: +243995747000
Uganda: +256752034672
Email: info@comimat.com
delphinm@comimat.com

The cross-check at different levels of the amounts provided by traders through documents specific to the services of the State (good career output, certification of transport, etc...);

The escort of the ores of the trading to the counters of shopping centers

The COMIMAT is an active member of the "iTSCi" program, and this system is deployed on all the mining operating sites of coltan, cassiterite and gold which she is coaching.

Photos of gold copied from the Internet including ketsiatrading.com (Gold scam)

The acronym of the real Coopérative Minière Maendeleo is "CMMA" and it mines Cassitérite and Coltan, NOT gold.

212.1.212.92
Domain Name: COMIMAT.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-12-04T10:24:36Z
Creation Date: 2017-12-04T10:24:36Z
Registry Expiry Date: 2018-12-04T10:24:36Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
Registrant Name: Javanet Systems
Registrant Organization: Javanet Systems
Registrant City: Kampala
Registrant Phone: +256.712386730
Registrant Email: info@javanetsystems.com
comimat.com IN SOA
server: ns23.boxsecured.com
email: sddungu1@gmail.com (Steven Ddungu)



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