ketsiatrading.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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ketsiatrading.com (Gold scam)

#1

Unread post by Caped Crusader » Tue Jul 03, 2018 9:06 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


http://ketsiatrading.com (Gold scam)
Ketsia Trading Investment (U) Limited
Munyonyo
Kampala - Uganda
Phone +256 704 (805 423) | +256 704 (746 340)
info@ketsiatrading.com
Gold Nuggets Price: 25,000$/Kg Quantity: 3000 Kg /3T Details: Gold Nuggets 97,8% Information AVAILABE

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)

69.175.104.242
Domain Name: KETSIATRADING.COM
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2017-06-29T14:38:48Z
Creation Date: 2017-06-29T13:47:57Z
Registry Expiry Date: 2018-06-29T13:47:57Z
Name Server: NS55.SUPERDOMAINZONE.COM
Name Server: NS56.SUPERDOMAINZONE.COM
Registrant Name: IVAN MUKAMA
Registrant Organization: SOFTECH AND GRAPHICS LTD
Registrant Street: MAWANDA ROAD
Registrant City: KAMPALA
Registrant State/Province: XX
Registrant Postal Code:
Registrant Country: UG
Registrant Phone: +256.774050266
Registrant Email: y2kivanz@gmail.com
ketsiatrading.com IN SOA
server: ns55.superdomainzone.com
email: whwhosting@gmail.com



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