(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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Pumpkin King
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Unread post by Pumpkin King » Wed Jul 21, 2021 7:45 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)

Kennedy Nhliziyo (Zambia) (Gold Scam)
Global Minerals Services
Mr. Ibrahim kamara
Clients get in touch with us for placing bulk orders for gold bars, gold dust,
119 Dambala Road, BO Town, Southern Provence, Sierra Leone, 00232,West Africa
R-Z A -34 Police Colony, Shalimar Bagh, Delhi, India - 110088
+91-8810459108 ... -services/
Global Minerals Services began its journey in 2010 in New Delhi.Mr. Ibrahim kamara is the chairperson of the company. The prime aim behind establishing the company was to provide ease to all clients who want to buy industrial minerals of better quality at lower prices.

Here's is a fraud warning from the U.S. State Department regarding gold scams from Sierra Leone stating "Many scam artists possess valid licenses."... ... 20GOLD.pdf

Scam Domain - Read Identifying Scam Websites
Registrar URL:
Updated Date: 2021-02-27T09:03:04Z
Creation Date: 2021-02-27T09:03:04Z
Registry Expiry Date: 2022-02-27T09:03:04Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN

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