26 Gold Scam Websites

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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26 Gold Scam Websites

#1

Unread post by Pumpkin King » Wed Sep 22, 2021 5:47 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

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)

https://iturigoldmine.com (Gold Scam)
Nairobi, Kenya
Phone: +254 762 432713
E-Mail: info@iturigoldmine.com
Web Site: https://iturigoldmine.com/

https://www.facebook.com/ITURIGOLDMINESUNION
http://www.iturigoldmine.com/
+254 762 432713 +254762432713
Get the best discounts for gold nuggets from us call +254705666698....or email iturigoldmine@gmail.com

148.163.121.19
Domain Name: ITURIGOLDMINE.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-01-14T06:07:03Z
Creation Date: 2020-01-20T08:31:35Z
Registry Expiry Date: 2022-01-20T08:31:35Z
Name Server: CORPORATE.VIPLUS11.NOC40.COM
Name Server: CORPORATE.VIPLUS12.NOC40.COM
Registrant Name: Leaf Interactive
Registrant Street: Nairobi
Registrant City: Nairobi
Registrant State/Province: Kenya
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0712057700
Registrant Email: leafinteractive@gmail.com
iturigoldmine.com IN SOA
server: corporate.viplus11.noc40.com
email: postmaster@nocmonitoring.org

--------------------

http://zacoaminerals.com - Moses Ndivo (Gold Scam)
Zacoa Minerals & Metals (Fake / Advance Fee Fraud)
Gate 3, Jebel Ali Free Zone,
Dubai, United Arab Emirates
+254 xxx xxx xxx
info@zacoaminerals.com

mosesmn@gmail.com = Moses Ndivo a.k.a. Kenya Hosting Experts connected to many scam websites including as a registrant:
viewtopic.php?t=1591

185.61.154.40
Domain Name: ZACOAMINERALS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-02-22T13:12:48Z
Creation Date: 2021-02-22T13:12:44Z
Registry Expiry Date: 2022-02-22T13:12:44Z
Name Server: RS67A.REGISTRAR-SERVERS.COM
Name Server: RS67B.REGISTRAR-SERVERS.COM
zacoaminerals.com IN SOA
server: ns1.kenyahostingexperts.com
email: mosesmn@gmail.com (Moses Ndivo)

--------------------

https://mavukoltd.com - Peter Kimani (Gold Scam)
Mavuko Ltd, Congo DRC (Fake / Advance Fee Fraud)
Shabunda, Congo, DRC
+243 998 67 00 17 +243998670017
+254 785000150 +254785000150
info@mavukoltd.com
+243 972186271 +243972186271
mavukoltd@gmail.com

Same scammer as shabundamine.com *Dead*

192.185.193.212
Domain Name: MAVUKOLTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-12-10T05:56:48Z
Creation Date: 2020-12-08T08:43:08Z
Registry Expiry Date: 2021-12-08T08:43:08Z
Name Server: NS315.KENYAWEBEXPERTS.COM
Name Server: NS316.KENYAWEBEXPERTS.COM
mavukoltd.com IN SOA
server: ns315.kenyawebexperts.com
email: peterkiman@gmail.com (Peter Kimani)

--------------------

https://amextradingltd.com (Gold Scam)
Amex Trading Limited (Fake / Advance Fee Fraud)
+260969632836
sales@amextradingltd.com
+260 962 912 893 +260962912893

Same scammer as hollmecminingltd.com +260965527840
also magggoldmetals.com (Gold Scam)

156.67.222.193
2a02:4780:3:279:0:2253:ae15:1
Domain Name: AMEXTRADINGLTD.COM
Registrar URL: http://www.hostinger.com
Updated Date: 2020-11-17T07:28:36Z
Creation Date: 2019-11-25T16:38:06Z
Registry Expiry Date: 2021-11-25T16:38:06Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
Registrant Name: john banda banda
Registrant Organization: john banda banda
Registrant Street: Number 3 Mass Media
Registrant City: Lusaka
Registrant State/Province: zambia
Registrant Postal Code: 10101
Registrant Country: ZM
Registrant Phone: +260.9775468464 +2609775468464
Registrant Email: jay38.holland@gmail.com

--------------------

https://bulkgoldbars.com (Gold Scam)
Batouri, Bertoua, East Region, Cameroon
+237 660036896
+237660036896

Scam Facebook account:
https://www.facebook. com/Bulk-Gold-Bars-106491791516130

104.21.15.123
172.67.162.154
2606:4700:3031::6815:f7b
2606:4700:3035::ac43:a29a
Domain Name: BULKGOLDBARS.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-07-11T18:26:42Z
Creation Date: 2021-02-11T16:38:53Z
Registry Expiry Date: 2022-02-11T16:38:53Z
Name Server: DALARY.NS.CLOUDFLARE.COM
Name Server: GREG.NS.CLOUDFLARE.COM

--------------------

https://www.africangoldexporters.com (Gold Scam)
african gold exporters (Fake / Advance Fee Fraud)
tel:+255745083481
tel:+254769057420
tel:+256701512104
+256790560480

https://www.facebook. com/GOLD-DORE-BARS-100969945461489/
Gold dore bars
50kgs, 23karat, 97.5kg
Price :usd29000/kg
Contact +254769057420
umojacommoditydealers@gmail.com

192.254.189.53
Domain Name: AFRICANGOLDEXPORTERS.COM
Registrar URL: http://www.launchpad.com
Updated Date: 2021-05-08T14:20:58Z
Creation Date: 2021-05-08T14:20:27Z
Registry Expiry Date: 2022-05-08T14:20:27Z
Name Server: NS6381.HOSTGATOR.COM
Name Server: NS6382.HOSTGATOR.COM
africangoldexporters.com IN SOA
server: ns6381.hostgator.com
email: root@gator3191.hostgator.com

--------------------

https://solambolimited.com (Gold Scam)
Solambo Enterprises Limited (Fake / Advance Fee Fraud)
+255742735500
+260766489689
+260 76 1896145 +260761896145
sales@solambolimited.com
info@solambolimited.com
Plot No. 01 Paskale Kabwe Copperbelt Chingola Zambia.

156.67.222.193
2a02:4780:3:279:0:2253:ae15:10
Domain Name: SOLAMBOLIMITED.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-01-08T13:28:12Z
Creation Date: 2021-01-08T13:28:08Z
Registry Expiry Date: 2022-01-08T13:28:08Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

--------------------

http://volcanointernational.com (Gold Scam)
Volcano Mining International (Fake / Advance Fee Fraud)
43/47, Avenue de la Grande Armée
75116 Paris
+971 (5) 62 93 88 91 +971562938891 (Anonymous Mobile)
info@vminternational.com

135.181.214.222
Domain Name: VOLCANOINTERNATIONAL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-08-26T13:35:27Z
Creation Date: 2021-08-26T13:29:36Z
Registry Expiry Date: 2022-08-26T13:29:36Z
Name Server: NS1.HASOFTKENYA.NET
Name Server: NS2.HASOFTKENYA.NET
volcanointernational.com IN SOA
server: ns1.hasoftkenya.net
email: hostmaster@hasoftkenya.net

--------------------

https://villagemetalsminers.com (Gold Scam)
Village Metals Miners (Fake / Advance Fee Fraud)
6 Ghana st, P.O. Box 9551 Dar es Salaam, Tanzania
WhatsApp number +255 759 364 338 +255759364338
info@villagemetalsminers.com

All from the same scammer:
villagemetalsminers.com +255759364338
howard-consulting.com +255766424315
agro-globalltd.com +447459862360 +255759364338
goldminersonline.com +447459862360 +255759364338

107.180.51.88
Domain Name: VILLAGEMETALSMINERS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-17T04:28:18Z
Creation Date: 2020-10-05T14:18:02Z
Registry Expiry Date: 2021-10-05T14:18:02Z
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM

--------------------

https://goldminersonline.com (Gold Scam)
Village Metals Miners (Fake / Advance Fee Fraud)
6 Ghana st, P.O. Box 9551 Dar es Salaam, Tanzania
WhatsApp number +255 759 364 338 +255759364338
info@goldminersonline.com

All from the same scammer:
villagemetalsminers.com +255759364338
howard-consulting.com +255766424315
agro-globalltd.com +447459862360 +255759364338
goldminersonline.com +447459862360 +255759364338

68.65.120.181
Domain Name: GOLDMINERSONLINE.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-05-20T07:37:27Z
Creation Date: 2021-05-20T07:37:00Z
Registry Expiry Date: 2022-05-20T07:37:00Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

--------------------

http://www.howard-consulting.com (Non-Delivery Scam)
HOWARD CONSULTING LIMITED
P O Box-1134, Plot No. 21, Old Bagamoyo Road
Mbezi Beach, Dar es Salaam - 1134, Tanzania
Mr. Mtwale Daudi Kipenda (Manager)
Mobile :+255766424315, +255759364338

All from the same scammer:
villagemetalsminers.com +255759364338
howard-consulting.com +255766424315
agro-globalltd.com +447459862360 +255759364338
goldminersonline.com +447459862360 +255759364338

35.200.162.127
Domain Name: HOWARD-CONSULTING.COM
Registrar URL: http://www.tucows.com
Updated Date: 2021-01-19T11:49:57Z
Creation Date: 2021-01-19T11:49:56Z
Registry Expiry Date: 2022-01-19T11:49:56Z
Name Server: SERVER1.TRADE-INDIA.COM
Name Server: SERVER2.TRADE-INDIA.COM
howard-consulting.com IN SOA
server: server1.trade-india.com
email: sysadmin@tradeindia.com

--------------------

http://agro-globalltd.com (Gold Scam)
+447459862360/+255759364338
info@agro-globalltd.com

All from the same scammer:
villagemetalsminers.com +255759364338
howard-consulting.com +255766424315
agro-globalltd.com +447459862360 +255759364338
goldminersonline.com +447459862360 +255759364338

107.180.51.88
Domain Name: AGRO-GLOBALLTD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2021-02-12T08:58:03Z
Creation Date: 2021-02-12T08:58:03Z
Registry Expiry Date: 2022-02-12T08:58:03Z
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM

--------------------

https://armalinisolutions.com (Gold Scam)
Armalini Solutions (Advance Fee Fraud)
Villa
Democratic Republic of the Congo(DRC), 10980
E-mail Address: congo@armalinisolutions.com
Kenya Office
Armalini Solutions
44/3 – UNEP AVENUE, Eliud Mathu Street, GIGIRI
Nairobi, Kenya.
E-mail Address: info@armalinisolutions.com
sales@armalinisolutions.com
+254762552265

185.61.154.30
Domain Name: ARMALINISOLUTIONS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-02-19T13:24:45Z
Creation Date: 2021-02-03T17:53:38Z
Registry Expiry Date: 2022-02-03T17:53:38Z
Name Server: RS68A.REGISTRAR-SERVERS.COM
Name Server: RS68B.REGISTRAR-SERVERS.COM
armalinisolutions.com IN SOA
server: rs68a.registrar-servers.com
email: boamollo@gmail.com *Also Connected to fourfrontmetals.com (Gold Scam)

--------------------

https://momonaglobal.com - Anwar Khan (Gold Scam)
MOMONA Global Trading DMCC (Fake / Advance Fee Fraud)
License Number: DMCC-739692
info@momonaglobal.com
farooq@momonaglobal.com
Tel: 971 529170763 +971529170763
Unit No:505 DMCC Business Centre Level No 1
Jewellery & Gemplex 3 Dubai
United Arab Emirates
We have a large footprint on the African continent, Papua New Guinea where we provide our gold producing customers which include large mines, refineries and trading houses with specialized services according to their individual needs.

Mostly copied from nmafricaconsulting.com, Nickson Maina (Gold Scam)
This fraud was registered by Anwar Khan a.k.a. webstylemix.com

95.216.102.241
Domain Name: MOMONAGLOBAL.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2021-01-14T12:05:58Z
Creation Date: 2021-01-14T10:14:47Z
Registry Expiry Date: 2022-01-14T10:14:47Z
Name Server: WEBS14.FUTURESOULS.COM
Name Server: WEBS15.FUTURESOULS.COM
Registrant Name: Anwar Khan
Registrant Organization: webstylemix
Registrant Street: Cantt
Registrant City: Lahore
Registrant State/Province: Punjab
Registrant Postal Code: 54000
Registrant Country: PK
Registrant Phone: +92.3224944927 +923224546127
Registrant Email: webstylemix@gmail.com
momonaglobal.com IN SOA
server: webs14.futuresouls.com
email: logs@websouls.net

--------------------

https://www.transhexxpreciousmetals.com (Gold Scam)
TRANSHEXX (Fake / Advance Fee Fraud)
+256701039951
KOLOLO KAMPALA UGANDA

23.236.62.147
Domain Name: TRANSHEXXPRECIOUSMETALS.COM
Registrar URL: http://www.wix.com
Updated Date: 2021-08-04T16:48:09Z
Creation Date: 2021-08-04T16:48:08Z
Registry Expiry Date: 2022-08-04T16:48:08Z
Name Server: NS12.WIXDNS.NET
Name Server: NS13.WIXDNS.NET

--------------------

https://www.congo-gold-link.com (Gold Scam)
sales@congo-gold-link.com
256 (760) 917 - 090 +256760917090

199.188.200.229
Domain Name: CONGO-GOLD-LINK.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-08-08T06:57:05Z
Creation Date: 2021-08-08T06:52:04Z
Registry Expiry Date: 2022-08-08T06:52:04Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

--------------------

https://kakygroupltd.net (Gold Scam)
Kaky Group Limited (Fake / Advance Fee Fraud)
4th Parklands Road, Diamond Plaza 2,
Westlands, Nairobi, Kenya.
+254 773 306 537
+254 737 723 634
+254773306537 +254737723634
info@kakygroupltd.net
www.kakygroupltd.net

Same scammer as aanchorgems.com (Gold Scam)

104.21.16.88
172.67.210.123
2606:4700:3035::ac43:d27b
2606:4700:3037::6815:1058
Domain Name: KAKYGROUPLTD.NET
Registrar URL: http://www.namecheap.com
Updated Date: 2021-08-16T22:24:37Z
Creation Date: 2021-08-14T10:20:47Z
Registry Expiry Date: 2022-08-14T10:20:47Z
Name Server: LAURA.NS.CLOUDFLARE.COM
Name Server: THOMAS.NS.CLOUDFLARE.COM

--------------------

https://aanchorgems.com (Gold Scam)
Aanchor Gems Limited (Fake / Advance Fee Fraud)
4th Parklands Road, Diamond Plaza 2,
Westlands, Nairobi, Kenya.
+254 773 306 537
+254 737 723 634
+254773306537 +254737723634
info@kakygroupltd.net
www.kakygroupltd.net

Same scammer as kakygroupltd.net (Gold Scam)

104.21.9.215
172.67.161.87
2606:4700:3031::ac43:a157
2606:4700:3033::6815:9d7
Domain Name: AANCHORGEMS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-09-07T16:58:40Z
Creation Date: 2021-09-07T13:12:23Z
Registry Expiry Date: 2022-09-07T13:12:23Z
Name Server: LAURA.NS.CLOUDFLARE.COM
Name Server: THOMAS.NS.CLOUDFLARE.COM

--------------------

https://zanchomines.org (Gold Scam)
ZANCHO MINERS (Fake / Advance Fee Fraud)
+(237) 695141870 +237695141870
Office 34 Ring Rd Bertoua
Eastern Region Cameroon.

104.219.248.107
Domain Name: ZANCHOMINES.ORG
Registrar URL: www.namesilo.com
Updated Date: 2021-01-26T03:51:18Z
Creation Date: 2020-11-27T00:32:55Z
Registry Expiry Date: 2021-11-27T00:32:55Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

--------------------

https://www.continentalgoldminerals.com (Gold Scam)
Continental Minerals (Fake / Advance Fee Fraud)
SAIF Executive Office P8-05-02
Sharjah Airport International Free zone
Sharjah, United Arab Emirates
chairmanmorghan@continentalgoldminerals.com
+971 54 345 4752
+971 54 345 4755
+971543454755 +971543454752

Same scammer as...continentalinfrastructuralprojects.com (Job Scam)

185.230.63.171
185.230.63.186
185.230.63.107
Domain Name: CONTINENTALGOLDMINERALS.COM
Registrar URL: http://www.wix.com
Updated Date: 2020-11-30T07:05:55Z
Creation Date: 2020-11-30T07:05:55Z
Registry Expiry Date: 2022-11-30T07:05:55Z
Name Server: NS12.WIXDNS.NET
Name Server: NS13.WIXDNS.NET

--------------------

http://finexgoldcameroon.com (Gold Scam)
FENIX GOLD CAMEROON (Fake / Advance Fee Fraud)
Cameroon, Douala, Littoral, Cameroon - 00000
+237651582749
fenixgoldcameroon@gmail.com

52.220.178.248
Domain Name: FINEXGOLDCAMEROON.COM
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2021-02-12T12:03:23Z
Creation Date: 2021-02-12T12:03:22Z
Registry Expiry Date: 2022-02-12T12:03:22Z
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM

--------------------

https://africapuregoldmining.com (Gold Scam)
African Pure Gold Mining (Fake / Advance Fee Fraud)
+447440965132
info@africapuregoldmining.com
Nakasero Road Uganda Kampala

same scammer as healingfather.co.za (Spellcaster Scam)

184.95.46.59
Domain Name: AFRICAPUREGOLDMINING.COM
Registrar URL: http://www.afriregister.com
Updated Date: 2021-04-05T11:02:18Z
Creation Date: 2021-04-05T11:02:18Z
Registry Expiry Date: 2022-04-05T11:02:18Z
Name Server: NS1.SUPERMONSTERSERVERS.COM
Name Server: NS2.SUPERMONSTERSERVERS.COM
africapuregoldmining.com IN SOA
server: ns1.supermonsterservers.com
email: hostmaster@africapuregoldmining.com

--------------------

https://4frontglobalgroup.com (Gold Scam)
4FRONT GLOBAL GROUP (Fake / Advance Fee Fraud)
+254 732 999 992 +
+243 976 536 869
info@4frontglobalgroup.com
Nairobi Kenya, Uganda, DRC Congo, Tanzania

Same scammer as fourfronttradingafricagroupltd.com (Gold Scam)

185.224.137.66
Domain Name: 4FRONTGLOBALGROUP.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-06-12T05:44:13Z
Creation Date: 2021-06-12T05:44:10Z
Registry Expiry Date: 2022-06-12T05:44:10Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

--------------------

https://goldandroughdiamonds.com (Gold Scam)
Gold and Rough Diamonds (Fake / Advance Fee Fraud)
Dar es salaam, Tanzania
info@goldandroughdiamonds.com
Tel: +255783790582

198.54.116.163
Domain Name: GOLDANDROUGHDIAMONDS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-11-06T09:17:33Z
Creation Date: 2020-11-06T09:16:49Z
Registry Expiry Date: 2021-11-06T09:16:49Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

--------------------

https://kapesikagold.com
Kapesika Mining and Gold
Address: Plot N 379A Garden City
Great East Road Lusaka
P.O Box 36429 Zambia 10101
SUPPORT: +1(844)932-0329 (Toll Free)
OFFICE: +260 95 50 11 414
info@kapesikagold.com

The following scams all using the Same phone numbers:
kapesikagold.com
gulfkuwaitgold.com
kapesikaenergypetroleum.com
gulfkuwaitlogistics.com
gulfkuwaithaulage.com
kapesikahaulage.com

66.29.141.135
Domain Name: KAPESIKAGOLD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-08-09T12:21:54Z
Creation Date: 2021-08-09T09:35:43Z
Registry Expiry Date: 2022-08-09T09:35:43Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

--------------------

https://gulfkuwaitgold.com (Gold Scam)
gulfkuwaitgold (Fake / Advance Fee Fraud)
Plot 45 | Town Area Kabelenga Road
Ndola P.O Box 70563 Zambia 10101
+1(844)932-0329 (Toll Free)
– +260 (0)95 50 11 414 +260955011414
info@gulfkuwaitgold.com

The following scams all using the Same phone numbers:
kapesikagold.com
gulfkuwaitgold.com
kapesikaenergypetroleum.com
gulfkuwaitlogistics.com
gulfkuwaithaulage.com
kapesikahaulage.com

66.29.141.135
Domain Name: GULFKUWAITGOLD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-08-09T12:28:03Z
Creation Date: 2021-08-09T09:35:38Z
Registry Expiry Date: 2022-08-09T09:35:38Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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