goldanddiamonddealers.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
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Caped Crusader
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goldanddiamonddealers.com (Gold Scam)

#1

Unread post by Caped Crusader » Wed Jan 02, 2019 5:29 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

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As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)

https://goldanddiamonddealers.com (Gold Scam)
WHATSAPP NUMBER :+237657881558
info@goldanddiamonddealers.com
LOCATION:BERTOUA-CAMEROON
CEMAC BUYER’S PERMIT *Fake document*

currently active gold scam and fake Ministry Of Mines websites....
scam minmidtt-govt.net
scam minmidt-govt.com
scam mintmines-gov.cc
scam minmidt-gov.net
scam minmidtcam.com
scam minmidtcm-gov.com
scam minmidtcm.com
scam bonasgold.com
scam ministryofmines.wordpress.com
scam cammines.com
scam goldanddiamonddealers.com
scam ministryofminescm.com
scam buypreciousmetalonline.com

31.170.161.90
Domain Name: GOLDANDDIAMONDDEALERS.COM
Registrar URL: http://www.hostinger.com
Updated Date: 2018-03-17T09:00:07Z
Creation Date: 2018-03-17T09:00:06Z
Registry Expiry Date: 2019-03-17T09:00:06Z
Name Server: NS1.HOSTINGER.COM
Name Server: NS2.HOSTINGER.COM
Name Server: NS3.HOSTINGER.COM
Name Server: NS4.HOSTINGER.COM
goldanddiamonddealers.com IN SOA
server: ns1.hostinger.com
email: hostmaster@goldanddiamonddealers.com



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