ashanticargo.com (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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Pumpkin King
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ashanticargo.com (Fake Shipper-Gold Scam)

#1

Unread post by Pumpkin King » Sat Sep 18, 2021 5:49 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

Ashanti Cargo Services
+254 736 199248
WhatsApp Us:
+254 715 336222
info@ashanticargo.com
Ceo@ashanticargo.com
Finance.Accounts@ashanticargo.com
Logistics@ashanticargo.com
www.ashanticargo.com

Website claims “Ashanti Cargo Logistics has been a Solution Provider Since 2006” but domain only registered on March 16, 2021
8E6FE8A3-0FF6-4CB5-880E-FBA4DCFCD5F4.jpeg
Same phone number was used on midilaafrica.com (Gold scam)
viewtopic.php?t=4048

also Same scammer as globalafricaholdings.co.ke (Dead)

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

104.21.96.73
172.67.174.69
2606:4700:3035::ac43:ae45
2606:4700:3036::6815:6049
Domain Name: ASHANTICARGO.COM
Registry Domain ID: 2598310446_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2021-03-16T15:26:23Z
Creation Date: 2021-03-16T15:26:16Z
Registry Expiry Date: 2022-03-16T15:26:16Z
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM



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