Steven Ddungu / javanetsystems.com of Kampala Uganda

These are individuals who have created numerous proven scam websites! There is no proof that these persons are scammers themselves, though they may be, just that they build or host scam websites.
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Caped Crusader
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Steven Ddungu / javanetsystems.com of Kampala Uganda

#1

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

Steven Ddungu https://www.linkedin.com/in/steven-ddungu-5b4b7b26/
sddungu1@gmail.com +256.712386730 info@javanetsystems.com(Javanet Kampala Uganda)
has registered, designed and hosted dozens of gold scam websites. Considering, the sheer number of them is knowingly assisting scammers? One could conclude that he is but you decide. Here’s a "partial" sample of these scam websites.

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

etc....,

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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Garrett
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Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

Re: Steven Ddungu / javanetsystems.com of Kampala Uganda

#2

Unread post by Garrett » Fri Oct 29, 2021 3:03 pm

More gold scams from Javanet System a.k.a. Ddungu Steven

SCAM carvatarorefinery.com
SCAM baratmininglimited.com
SCAM nilerefinery.com
SCAM trumpslocksecurity.com
SCAM comipede.com
SCAM ugandagoldconsults.com
SCAM misisimineraltrading.com
SCAM nairobigoldrefinery.com

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Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

Re: Steven Ddungu / javanetsystems.com of Kampala Uganda

#3

Unread post by Garrett » Thu May 26, 2022 7:15 am

SCAM efexcourierug.com
SCAM fenixgloballogistics.com
SCAM iteberologistics.com
SCAM intramarinelogistics.com
SCAM mmtsarl.com (Gold Scam) +243 9999469676

User avatar
Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

Re: Steven Ddungu / javanetsystems.com of Kampala Uganda

#4

Unread post by Garrett » Sun Aug 28, 2022 8:31 am

The latest fraud from javanetsystems.com a.k.a. Steven Ddungu is part of a gold scam impersonating the Dar Es Salaam Chamber Of Commerce

https://dcctanzania.com (Gold Scam)
DAR ES SALAAM CHAMBER OF COMMERCE DCC (Fake / Advance Fee Fraud)
Umati House, 1st Floor, #5
Samora/Zanaki Street
P.O Box 41 Dar es Salaam
enquiries@dcctanzania.com
+255 754 270438 +255754270438 (Anonymous Mobile)
Joining the Dar es Salaaam Chamber of Commerce, (DCC) will provide you with instant access to one of the largest business networks available of more than 10,000 members.

This is the real DAR ES SALAAM CHAMBER OF COMMERCE and they don't use anonymous mobile for official business:
https://www.africanadvice.com/1052099/C ... _Commerce/

198.20.127.140
Domain Name: DCCTANZANIA.COM
Registrar URL: http://www.internet.bs
Updated Date: 2022-08-24T09:58:16Z
Creation Date: 2022-08-24T09:58:15Z
Registry Expiry Date: 2023-08-24T09:58:15Z
Name Server: JS1.JAVANETSYSTEMS.COM
Name Server: JS2.JAVANETSYSTEMS.COM
dcctanzania.com IN SOA
server: js1.javanetsystems.com
email: info@javanetsystems.com

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