misisimineraltrading.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
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

misisimineraltrading.com (Gold scam)

#1

Unread post by Caped Crusader » Tue Jul 31, 2018 11:14 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

Image Image Image

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)

http://misisimineraltrading.com (Gold scam)
Misisi Mineral Traders *Fake*
Providing Quality and Reliable Gold,Copper,Cobalt,Diamonds and Other Minerals
Tel: +243822355555 | +2438234000066
info@misisimineraltrading.com
info.mmtdrc@gmail.com

This fraud is connected to Javanet System = Steven Ddungu of Kampala UG
http://419advancefeefraud.blogspot.ca/2 ... -scam.html
More scams connected to Steven Ddungu: unmonusco.org, unmonuscomissions.org, munuscoa.org (Gold scams / Advance Fee Frauds)

212.1.212.92
Domain Name: MISISIMINERALTRADING.COM
Registrar URL: http://www.internet.bs
Updated Date: 2018-06-15T13:44:59Z
Creation Date: 2018-06-15T13:44:58Z
Registry Expiry Date: 2019-06-15T13:44:58Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
misisimineraltrading.com IN SOA
server: ns23.boxsecured.com
email: sddungu1@gmail.com (Steven Ddungu)



Post Reply
Stop 419 Scams and Scammers : Disclaimer