billionaireconcierge.co.ke (Fake Shipper / Gold Scam)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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Garrett
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billionaireconcierge.co.ke (Fake Shipper / Gold Scam)

#1

Unread post by Garrett » Sat Sep 18, 2021 7:39 am

For further information on these Scams, please Read Fake Shipper Scam, Identifying Scammers and Scam Websites!, How to Avoid A Non-Delivery Scam,Never Wire Money to Strangers!, Trying to Make a Gold Deal with African Suppliers?, All That Glitters Is NOT Gold
or click below on these images

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)

Kennedy Nhliziyo (Zambia)

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

http://billionaireconcierge.co.ke (Fake Shipper / Gold Scam)
Billionaire Concierge
+254 798 069253 +254798069253
booking@billionaireconcierge.co.ke

Victim complaint:
https://zengold.com/gold-fraud/
12th June 2021 at 7:51 pm
Global Diversity Company Kenya, Lyeon Oduor Kowido, Billionaire Concierge Kenya, Ru Sutton, Peter Steenekamp. All involved in a massive gold scam. Took us for over R2million.
C415490A-6AFD-46D7-91F7-7D79A1307FB8.jpeg
There is a scam Facebook ad here; https://www. facebook. com/groups/183447318499881/permalink/1880945628750033/
B5EE3520-7F3E-4E9A-B0BD-614405B5E744.jpeg
D4A96261-638D-454C-BE0D-813BE83A40DC.jpeg
There is another scam ad here https://www.facebook.com/groups/1549976 ... 634636843/
31780AD5-5F38-47B4-86E7-4E851B4ED98F.jpeg
The scammers profess to take no upfront fee, however, they state you have to hire one of 6 jet companies. They are all fake and they will all simply not deliver the gold, which of course, does not exist.

All from the same gang of scammers...
GOLD SCAM billionaireconcierge.co.ke
GOLD SCAM eaglejetinternational.com
GOLD SCAM eaglejetsinternational.com
GOLD SCAM glo-jet.com
GOLD SCAM glob-airjet.com
GOLD SCAM glob-airjetint.com
GOLD SCAM globaljetconcepts.com
GOLD SCAM goldeagleafrica.com
GOLD SCAM huckingest.com
GOLD SCAM jetcopter-group.com
GOLD SCAM nmafricaconsulting.com
GOLD SCAM skiedcargo.com
Scam Domain - Read Identifying Scam Websites

67.225.192.148
Domain Name: billionaireconcierge.co.ke
Updated Date: 2021-05-10T06:55:15.432Z
Creation Date: 2018-06-02T06:27:33.960Z
Registry Expiry Date: 2022-06-02T06:27:34.13Z
Registrar Registration Expiration Date: 2022-06-02T06:27:34.13Z
Registrar: deepAfrica Co Ltd
Registrar Abuse Contact Email: mydomain@deepafrica.com
Registrar Abuse Contact Phone: 0711488025
Registrar Phone: 0711488025
Registrar Customer Service Email: mydomain@deepafrica.com
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: ZAqJb-JRWeq
Registrant Name: Redacted | Registry Policy
Registrant Organization: Klein Group Ltd
Registrant Street: 2791
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: Redacted | Registry Policy
Registrant Email: Redacted | Registry Policy
Name Server: ns1620.deepafrica.com
Name Server: ns1621.deepafrica.com
billionaireconcierge.co.ke IN SOA
server: ns1620.deepafrica.com
email: george@geonta.com



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