51 active 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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Garrett
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51 active Gold Scam Websites

#1

Unread post by Garrett » Tue Nov 23, 2021 3:15 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://eastlinkminerals.com - Oscar Ssenyonga (Gold Scam)
East Link Minerals Company Limited
Uganda: +256 393 228311 +256393228311
Canada: +1 437 688 5862
info@eastlinkminerals.com
tender@eastlinkminerals.com
tender@eastlinkminerals.com
Baskerville Ave

Same scammer as jajamulongo.com - Oscar Ssenyonga (Fake Healer/Spell Caster)

161.97.163.71
Domain Name: EASTLINKMINERALS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-01-21T08:36:07Z
Creation Date: 2020-02-04T13:41:49Z
Registry Expiry Date: 2022-02-04T13:41:49Z
Name Server: CHAD.NS.CLOUDFLARE.COM
Name Server: INES.NS.CLOUDFLARE.COM
163.97.161.in-addr.arpa IN SOA
server: ns1.contabo.net
email: hostmaster@contabo.de

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

http://smtrdc.com - Ivan Mukama (Gold Scam)
SOCIETE MINIERES DE TANGANYIKA
4ème Niveau,Immeuble SMT Avenue des Palmiers, 1273
Gombe -Royal, Kinshasa 00100, Democratic Republic of the Congo
BP 8722 KIN I.
Tel: +243-971-321-872
Tel: +243-970-722-594
WhatsApp: +243-820-956-802
Skype:smtrdcongo
E-mail : purchasing@smtrdc.com
GOLD AVAILABLE 98.9 % + 23 carats -Poids Brut :450KGS in Bars -tranche shipment 50 to 100 Kg Non-LME

From the same registrant (Ivan Mukama / Softech and Graphics Ltd)...
ketsiatrading.com (Gold scam) viewtopic.php?t=4490
mtraceholdings-ug.com (Gold Scam)

https://speaker2.rssing.com/chan-1787313/all_p101.html
SCAM: SOCIETE MINIERES DE TANGANYIKA
January 29, 2013, 10:19 pm - Channel: Fraudwatchers
Domain registered in 2010, but revised late last year
Email address **smtventes@gmail.com**
They have stolen text from BHPBilliton web site
SOCIETE MINIERES DE TANGANYIKA sprl
Telecopier: +243-12-212121
Telephone: +243 993 301 301
Skype:smtdrcongo
www.smtrdc.com
B.P.4500 RD-Congo

Same scammer, different name...
https://www.tradekey.com/company/Bambu- ... 35471.html
https://mobile.supplierss.com/bambu_mines_e335137.html
SOCIETE DE BAMBU MINES 3, Avenue.lumumba ituri
Telecopier: +243-12-212121
Telephone: +243 995 486 718
EMMANUEL-MR Director Sales & Marketing Email:***** Skype:bambu.mines007

35.213.169.205
Domain Name: SMTRDC.COM
Registrar URL: http://www.internet.bs
Updated Date: 2021-03-14T04:33:13Z
Creation Date: 2010-05-10T05:40:14Z
Registry Expiry Date: 2022-05-10T05:40:14Z
Name Server: NS1.SGP5.SITEGROUND.ASIA
Name Server: NS2.SGP5.SITEGROUND.ASIA
Registrant Organization: Softech and Graphics Ltd
Registrant Street: Wandegeya, P.O. Box 22930
Registrant City: Kampala
Registrant State/Province:
Registrant Postal Code: 256
Registrant Country: UG

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

https://www.kalotipm.co.za (Gold Scam)
kaloti gold mining
2nd floor, West Tower,
Nelson Mandela Square,
Sandown, Sandton, 2146,
SA Phone: +27656893971
Phone: +27732244276

41.185.8.149
Domain Name: kalotipm.co.za
Registrar URL: https://1-grid.com/
Updated Date: 2021-02-18T08:54:09Z
Creation Date: 2020-04-11T14:26:01Z
Registry Expiry Date: 2022-04-11T14:26:01Z
Registrar Registration Expiration Date: 2022-04-11T14:26:01Z
kalotipm.co.za IN SOA
server: ns1.hostserv.co.za
email: hostmaster@kalotipm.co.za

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

http://www.elitecontactltd.com (Gold Scam)
ELITE CONTACT LIMITED
P.O. BOX: 1241, Kampala
Makindye Salaam Road Uganda
Email: info@elitecontactltd.com
+256 414 698 980
+256 414 698 981
+256 709 712 668
+256414698980 +256414698981 +256709712668

Same scammer as mtraceholdings-ug.com (Gold Recovery Scam)

96.127.128.202
Domain Name: ELITECONTACTLTD.COM
Registrar URL: http://www.tucows.com
Updated Date: 2021-10-01T14:50:22Z
Creation Date: 2020-09-18T10:41:59Z
Registry Expiry Date: 2022-09-18T10:41:59Z
Name Server: NS47.SUPERDOMAINZONE.COM
Name Server: NS48.SUPERDOMAINZONE.COM
elitecontactltd.com IN SOA
server: ns47.superdomainzone.com
email: whwhosting@gmail.com

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

http://www.mtraceholdings-ug.com (Gold Recovery Scam)
M-TRACE HOLDINGS UGANDA LTD
(+256) 709 712 668 +256709712668
P.O. BOX: 1241, Kampala
Makindye Salaam Road, Uganda
info@mtraceholdings-ug.com

Same scammer as elitecontactltd.com (Gold Scam)

69.175.104.242
Domain Name: MTRACEHOLDINGS-UG.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-06-24T16:53:45Z
Creation Date: 2020-12-19T17:15:25Z
Registry Expiry Date: 2021-12-19T17:15:25Z
Name Server: NS55.SUPERDOMAINZONE.COM
Name Server: NS56.SUPERDOMAINZONE.COM
Registrant Name: Ivan Mukama
Registrant Organization: Softech and Graphics Ltd
Registrant Street: P.O.Box 4730 Kampala Uganda
Registrant City: Kampala
Registrant State/Province: East Africa
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +256.256704740600
Registrant Email: y2kivanz@gmail.com
mtraceholdings-ug.com IN SOA
server: ns55.superdomainzone.com
email: whwhosting@gmail.com

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

https://goldenlineminerallogistics.com (Gold Scam)
Goldenline mineral logistics limited
+211 928 532 874 +211928532874 (South Sudan)
+256 772 546 442 +256772546442
sales@goldenlineminerallogistics.com
P.O Box 584 Mpondwe, Kasese District Uganda
Goldenline mineral logistics limited is the largest gold producer in Uganda
Peter Deng, Cheif Executive Offficer

162.0.215.42
Domain Name: GOLDENLINEMINERALLOGISTICS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-08-02T15:37:58Z
Creation Date: 2020-08-04T01:31:08Z
Registry Expiry Date: 2023-08-04T01:31:08Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://www.goldpriceinafrica.com (Gold Scam)
GOLD PRICE IN AFRICA
Sandton City, Johannesburg South Africa, and Serena hotel Kampala city, Uganda
Info@goldpriceinafrica.com
WhatsApp +27 73 212 1212 +27732121212

172.67.176.141
104.21.31.134
2606:4700:3035::6815:1f86
2606:4700:3033::ac43:b08d
Domain Name: GOLDPRICEINAFRICA.COM
Registrar URL: http://www.enomdomains.com
Updated Date: 2021-09-06T10:51:28Z
Creation Date: 2020-09-22T16:19:04Z
Registry Expiry Date: 2022-09-22T16:19:04Z
Name Server: JASON.NS.CLOUDFLARE.COM
Name Server: RIYA.NS.CLOUDFLARE.COM

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

https://sonkogoldminers.com (Gold Scam)
Sonko Gold Miners Group
BMK HOUSE
Nyabong Road, Wampewo Ave, Kampala
Tel1: +256 772 45 3210 +256772453210
Tel2: +40 373 78 26 06 +40373782606 (Romania)
eMAIL: info@sonkogoldminers.com
Gold Dust: Price- $28,000USD / KG

198.251.89.144
Domain Name: SONKOGOLDMINERS.COM
Registrar URL: http://www.name.com
Updated Date: 2020-12-14T08:05:34Z
Creation Date: 2020-12-14T06:45:56Z
Registry Expiry Date: 2021-12-14T06:45:56Z
Name Server: NS1.BUNTUHOST.COM
Name Server: NS2.BUNTUHOST.COM
Registrant Name: mawesano Andrew
Registrant Organization: iTec Systems
Registrant Street: Lweza Entebbe Rd
Registrant City: kampala
Registrant State/Province: Kampala
Registrant Postal Code: 00256
Registrant Country: UG
89.251.198.in-addr.arpa IN SOA
server: rdns1.frantech.ca
email: admin@frantech.ca

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

https://buygoldbars.africa (Gold Scam)
Buy Gold Bars And Nuggets Mined From African Gold Mines:
CALL OR WHATSAPP +27734414997

41.185.8.138
Domain Name: buygoldbars.africa
Registrar URL: https://opensrs.com
Updated Date: 2021-05-14T14:32:35Z
Creation Date: 2018-05-06T12:25:45Z
Registry Expiry Date: 2022-05-06T12:25:45Z
Registrar Registration Expiration Date: 2022-05-06T12:25:45Z
buygoldbars.africa IN SOA
server: ns1.hostserv.co.za
email: root@srv38.hostserv.co.za

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

http://www.oldenholdings.net (Gold Scam)
Olden Holdings
The Company started earth moving in 2001 and registered as a Group in 2007
Plot 3/5 Nakawa Business Park Block C
P. O. Box 23334 Kampala, Uganda
Office Phone: +256 (0) 414 666 425 +256414666425
Mobile: +256 7050 035 619 (Whats App)
Email: info@oldenholdings.net
Website: www.oldenholdings.net
Our main focus is to export precious metals with superior quality

198.23.62.58
Domain Name: OLDENHOLDINGS.NET
Registrar URL: http://www.openprovider.com
Updated Date: 2020-12-01T09:22:04Z
Creation Date: 2019-11-25T05:56:36Z
Registry Expiry Date: 2021-11-25T05:56:36Z
Name Server: DNS1.SUPREMEPANEL.COM
Name Server: DNS2.SUPREMEPANEL.COM
oldenholdings.net IN SOA
server: dns1.afripearlsafaris.com
email: info@robylinks.com

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

https://www.kalotipm.co.za (Gold Scam)
Kaloti Gold Mining
2nd floor, West Tower,
Nelson Mandela Square,
Sandown, Sandton, 2146, SA
Phone: +27656893971
Phone: +27732244276

41.185.8.149
Domain Name: kalotipm.co.za
Registrar URL: https://1-grid.com/
Updated Date: 2021-02-18T08:54:09Z
Creation Date: 2020-04-11T14:26:01Z
Registry Expiry Date: 2022-04-11T14:26:01Z
Registrar Registration Expiration Date: 2022-04-11T14:26:01Z
kalotipm.co.za IN SOA
server: ns1.hostserv.co.za
email: hostmaster@kalotipm.co.za

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

https://bamikoro.webs.com (Gold Scam)
BAMIKORO FAMILY LOCAL MINERS & ASSOCIATION.
Contact: Head office in Kenya
call +254 77150 4089 +254771504089
Email: bamikoro@gmail.com
bamikoro@outlook.com
Skype: sarlgold
Mr. MICHAEL DAVIES.
Address: 6th Ave, Ngong road.
Email: mdsl.diamonds@gmail.com
Call: +254 77150 4089

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

https://goldstockltd.com (Gold Scam)
Gold Stock Ghana Limited
www.goldstockltd.com
info@goldstockltd.com
+233 30 255 6629 | +233 24 212 4186
+233302556629 +233242124186
P. O. Box AN 5862, Accra North
+27732244276 +27656893971

104.194.9.218
Domain Name: GOLDSTOCKLTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-07-23T08:20:08Z
Creation Date: 2020-07-21T14:12:38Z
Registry Expiry Date: 2022-07-21T14:12:38Z
Name Server: DNS3.STORMERHOST.COM
Name Server: DNS4.STORMERHOST.COM
Registrant Name: Papysoft-Tech Solutions
Registrant Street: prono Street
Registrant City: Tema
Registrant State/Province: Greater Accra
Registrant Postal Code: 23303
Registrant Country: GH
Registrant Phone: +233.267182277
Registrant Email: papysofttech@gmail.com
goldstockltd.com IN SOA
server: dns3.stormerhost.com
email: hostingfeedback@stormerhost.com

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

https://ambertmines.com (Gold Scam)
AMBERT MINES
P. O. Box CT 2844, Cantonment - Accra
+233 30 397 2456 | 026 640 4703
+233303972456 +233266404703
info@ambertmines.com
+233 24 437 0789 +233244370789
Export of gold or precious metals.

104.194.9.218
Domain Name: AMBERTMINES.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-10-01T12:39:32Z
Creation Date: 2020-10-21T08:53:57Z
Registry Expiry Date: 2022-10-21T08:53:57Z
Name Server: DNS3.STORMERHOST.COM
Name Server: DNS4.STORMERHOST.COM
ambertmines.com IN SOA
server: dns3.stormerhost.com
email: hostingfeedback@stormerhost.com

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

http://www.royalshiloghana.com (Gold Scam)
Royal Shilo Ghana Ltd
+233(0)244827573 / +233(0)594818739
+233244827573 +233594818739
info@royalshiloghana.com

141.136.41.98
2a02:4780:a:518:0:14d4:dc00:6
Domain Name: ROYALSHILOGHANA.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-01-05T23:21:52Z
Creation Date: 2021-01-05T23:21:48Z
Registry Expiry Date: 2022-01-05T23:21:48Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

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

https://www.1stexceptionalminingltd.com (Gold Scam)
1st Exceptional Mining
1stexceptionalminingltd@gmail.com
info@1stexceptionalminingltd.com
SCC Junction behind University College of Management Studies, Near Kent Inter. School
(+233) 0302851912
(+233) 0303941939
(+233) 0592016128
(+233) 0509844843

192.64.117.217
Domain Name: 1STEXCEPTIONALMININGLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-06-12T20:20:51Z
Creation Date: 2021-06-12T12:47:29Z
Registry Expiry Date: 2022-06-12T12:47:29Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://ecagoldmining.com (Gold Scam)
Eco Gold Mining
Sandton JHB SA
Tel: +27837557840

172.67.169.43
104.21.95.19
2606:4700:3031::6815:5f13
2606:4700:3033::ac43:a92b
Domain Name: ECAGOLDMINING.COM
Registry Domain ID: 2636547876_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2021-08-30T22:00:05Z
Creation Date: 2021-08-26T09:04:55Z
Registry Expiry Date: 2022-08-26T09:04:55Z

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

https://bonasgold.net (Gold Scam)
Bonas Gold
: info@bonasgold.net
Phone Number: +237-675-915-154 +237675915154
.Phone +237694570567

Scam Facebook Account:
https://www.facebook.com/BuyGoldBarsandDiamonds/

104.21.92.23
172.67.185.1
2606:4700:3034::ac43:b901
2606:4700:3034::6815:5c17
Domain Name: BONASGOLD.NET
Registrar URL: http://www.namesilo.com
Updated Date: 2021-05-04T15:20:43Z
Creation Date: 2021-01-28T23:30:44Z
Registry Expiry Date: 2022-01-28T23:30:44Z
Name Server: DARA.NS.CLOUDFLARE.COM
Name Server: ZAC.NS.CLOUDFLARE.COM

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

https://newlandservice-n-negoce.com (Gold Scam)
Kotoka International Airport Along Gate 44 Post Office Box PMB CT 138 Accra – Ghana
Phone +233203274952
info@newlandservice-n-negoce.com
Contact CEO
phone: +41979569962
email: ceo@newlandservice-n-negoce.com
Contact Export Manager
phone: +18632253608
email: export@newlandservice-n-negoce.com

https://www.facebook.com/Copper-Wire-Co ... 038822485/
https://www.instagram.com/copperscrap1/?hl=en


counterfeit: https://www.facebook.com/Dollars-invest ... 528525266/

863-225-3608 also used on:
https://realfakenotessd.com/contact/

https://www.pennysaverusa.com/pets/pet- ... _i12611920

blk money scam and selling babies
https://www.facebook.com/Kueviekue-fond ... 636886019/

198.54.114.197
Domain Name: NEWLANDSERVICE-N-NEGOCE.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-05-22T13:22:57Z
Creation Date: 2021-05-22T13:22:35Z
Registry Expiry Date: 2022-05-22T13:22:35Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://greenminesglobal.com (Gold Scam)
Green Mines Global
2303 Mansara Plaza, Deira Dubai
International Hotline: +1 310-735-4250
Email: greenminesglobal@gmail.com
Website: www.greenminesglobal.com
The gold bullion we offer are 100% authentic and genuine

cloned from baomamining.net (Gold Scam)

66.29.141.209
Domain Name: GREENMINESGLOBAL.COM
Registrar URL: http://www.tucows.com
Updated Date: 2021-10-21T09:05:38Z
Creation Date: 2021-09-16T19:25:08Z
Registry Expiry Date: 2022-09-16T19:25:08Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://www.camruralminescorp.com (Gold Scam)
Cam Rural Mines Corporation
info@camruralminescorp.com
Cameroon
+237 681-18-15-01
6 81 18 15 01

camruralminescorp.com.
aliases www.camruralminescorp.com
addresses 68.65.123.54
Domain Name: CAMRURALMINESCORP.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-03-16T11:05:37Z
Creation Date: 2021-03-16T11:01:19Z
Registry Expiry Date: 2022-03-16T11:01:19Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://asarlogistics.com (Gold Scam)
ASAR LOGISTICS
Asare Trade are the Ghana's No.1 online bullion dealer
Aviance LN Airport ByPass RD Accra – Ghana
+233 (0) 57 565 3352 +233575653352
admin@asarlogistics.com
HAMBURG
Hamburg Bahrenfeld 22761
+31 9700 5032 950 +3197005032950
admin@asarlogistics.com
Buy Up to 10kg to your doorstep worldwide with a click
Peter Kofi AbrahamSale/Mandate
peter_sales@asarlogistics.com
Frank HeugensSale/Mandate
asarlogistics@consultant.com

66.23.234.154
Domain Name: ASARLOGISTICS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-10-15T10:03:17Z
Creation Date: 2019-09-24T21:21:35Z
Registry Expiry Date: 2022-09-24T21:21:35Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Name Server: DNS2036A.TROUBLE-FREE.NET
Name Server: DNS2036B.TROUBLE-FREE.NET
Registrant Name: Evan Asar
Registrant Organization: Leptex Solutions
Registrant Street: P.O. BOX KS 9037
Registrant City: Accra
Registrant State/Province: Greater REGION
Registrant Postal Code: 0000
Registrant Country: GH
Registrant Phone: +233.244233829
Registrant Email: heugenstrading@gmail.com
asarlogistics.com IN SOA
server: dns2036a.trouble-free.net
email: not-monitored-email@interserver.net

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

http://www.globalminingtanzania.com (Gold Scam)
GLOBAL MINING AND AGRICULTURAL PRODUCTS LTD
Street 13, Mbezi Beach, Dar es Salaam - 0255, Tanzania
Mr Alexander (Sales Manager)

35.200.162.127
Domain Name: GLOBALMININGTANZANIA.COM
Registrar URL: http://www.tucows.com
Updated Date: 2021-03-07T04:45:13Z
Creation Date: 2021-03-07T04:45:12Z
Registry Expiry Date: 2025-03-07T04:45:12Z
Name Server: SERVER1.TRADE-INDIA.COM
Name Server: SERVER2.TRADE-INDIA.COM

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

https://worldwidesupplyofroughdiamondandgold.com (Gold Scam)
World Wide Supply of Rough Diamond And Gold
Cameroon
Call: +237 672-399-183
Email: worldwidesupplyofdiamondgold@gmail.com

104.21.59.49
172.67.213.206
2606:4700:3030::6815:3b31
2606:4700:3033::ac43:d5ce
Domain Name: WORLDWIDESUPPLYOFROUGHDIAMONDANDGOLD.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-03-22T18:17:24Z
Creation Date: 2021-03-18T10:51:53Z
Registry Expiry Date: 2022-03-18T10:51:53Z
Name Server: DILBERT.NS.CLOUDFLARE.COM
Name Server: NOLA.NS.CLOUDFLARE.COM

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

https://brokerily.com (Gold Scam)
Brokerily Trusted Dealers Uganda Ltd
Office Line: +256 414670018
Tel/ WhatsApp: +256787200195
P.O Box 12836 Kampala
Nalukolongo Industrial Area Plot 179
Republic of Uganda
Email: info@brokerily.com
Brokerily Trusted Dealers Uganda Ltd, we are one of the companies that participate in the regular National and International proficiency testing programmes, auditing, and annual managerial review of our quality policies and procedures making us one of the top most trusted, honest and transparent company.

That text was previously used on scam eastafricangoldrefinery.com

https://johannesburg.adsafrica.co.za/item/6271122/
Precious Mineral End Seller
City: Johannesburg, Gauteng
Offer type: Sell
Price: USD 31
Simon Makanga
Phone +256787200195

https://www.expatriates.com/cls/45398917.html
Hello we are precious purified mineral sellers/dealers from E. Africa, we sale and ship our product to all parts of the World at relatively lower costs even offer CIF - For more information Cell/WhatsApp us on +256787200195
You can visit us on https://www.brokerily.com

+256787200195 also used by "Dasips Ventures ltd"


198.251.89.164
Domain Name: BROKERILY.COM
Registrar URL: http://porkbun.com
Updated Date: 2021-01-17T08:16:39Z
Creation Date: 2020-01-16T13:22:15Z
Registry Expiry Date: 2022-01-16T13:22:15Z
Name Server: NS13.ASURAHOSTING.COM
Name Server: NS14.ASURAHOSTING.COM
brokerily.com IN SOA
server: ns3.asurahosting.com
email: timo978@gmail.com

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

https://greenminesglobal.com (Gold Scam)
greenminesglobal.com
Green Mines Global
Whatsapp: +1 310-735-4250
213 Sheikh Zayed Road, PO Box, 125769, Dubai UAE

66.29.141.209
Domain Name: GREENMINESGLOBAL.COM
Registrar URL: http://www.tucows.com
Updated Date: 2021-10-21T09:05:38Z
Creation Date: 2021-09-16T19:25:08Z
Registry Expiry Date: 2022-09-16T19:25:08Z

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

http://www.talichangmining.com (Gold Scam)
Talichang Mining
+2376899007899
Mamfe South West Region
sales@talichangmining.com

50.62.137.55
Domain Name: TALICHANGMINING.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-12-09T18:10:17Z
Creation Date: 2020-12-09T18:10:16Z
Registry Expiry Date: 2021-12-09T18:10:16Z
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM

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

https://camteec.com (Gold Scam)
CAMTEEC LTD.
Akwa-Nord, Douala
Littoral Region, Cameroon
Tel: (237) 681926032
camteecwoods237@gmail.com
Gold bars for sale available in various sizes from 1kg up to 10000kg ideal for all.

*(10000kg = A $500M 10 Ton Gold Bar no less)

151.106.96.211
2a02:4780:1:537:0:3a5e:31e9:2
Domain Name: CAMTEEC.COM
Registrar URL: http://www.hostinger.com
Updated Date: 2021-09-08T14:12:10Z
Creation Date: 2019-08-18T19:37:29Z
Registry Expiry Date: 2022-08-18T19:37:29Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
Registrant Phone: +237.2024177729
Registrant Email: johnplank39@gmail.com

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

https://baturilocalminer.net (Gold Scam)
BATURI LOCAL MINERS
East Region, Cameroon
22 East 41/B Street, Batouri,East Region, Cameroon
+237 677 042 116 +237677042116
sales@baturilocalminer.net


131.226.4.9
Domain Name: BATURILOCALMINER.NET
Registrar URL: http://www.namesilo.com
Updated Date: 2021-01-19T19:33:43Z
Creation Date: 2021-01-19T19:29:06Z
Registry Expiry Date: 2022-01-19T19:29:06Z
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
baturilocalminer.net IN SOA
server: ns1.twohoptech.info
email: manuelmbargac@gmail.com

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

https://www.minersparadis.com (Gold Scam)
Miners Paradise Ltd. (Fake / Advance Fee Fraud)
Cheval Blanc, Vers Hospital Generale de Douala Beidi.
info@minersparadis.com
minersparadise@gmail.com
Phone Number +237 000 000 000
Gold bars for sale available in various sizes from 10g up to 10000kg ideal for all.

*10000kg = a 10 Ton Gold Bar, "Ideal for All".
Same Cameroon scammer as schengen-documents.com +4367763703423

193.56.28.146
Domain Name: MINERSPARADIS.COM
Registrar URL: http://www.name.com
Updated Date: 2021-10-29T18:31:57Z
Creation Date: 2021-10-21T10:02:44Z
Registry Expiry Date: 2022-10-21T10:02:44Z
Name Server: NS1.CREATIVE-SOFT.ONLINE
Name Server: NS2.CREATIVE-SOFT.ONLINE
minersparadis.com IN SOA
server: ns1.minersparadis.com
email: admin@creative-soft.online

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

https://www.puregoldbarshop.com (Gold Scam)
BATURI LOCAL MINERS
UNITED STATES
7902 S Main St, Helen
GA 30545, USA
Email: contact@puregoldbarshop.com
Phone: +1 (415) 462 4951
CAMEROON
34 Ring Rd Bertoua
Eastern Region Cameroon
Email: contact@puregoldbarshop.com
Phone: +237 698 758 804

Same Cameroon scammer as GARMINGPSSUPPLIERS.COM (Non-Delivery Scam)

5.181.218.2
2a02:4780:1:496:0:3608:9472:1
Domain Name: PUREGOLDBARSHOP.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-06-12T07:19:39Z
Creation Date: 2021-06-12T07:19:36Z
Registry Expiry Date: 2022-06-12T07:19:36Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

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

https://www.afriqwebtechnology.com (Gold Scam)
Afriq Web Technology Miner
PHONE: +237 6 53 74 20 06
Whatsapp: +237653742006
Email: info@afriqwebtechnology.com


192.185.79.115
Domain Name: AFRIQWEBTECHNOLOGY.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2021-06-04T08:13:51Z
Creation Date: 2021-06-04T08:11:59Z
Registry Expiry Date: 2022-06-04T08:11:59Z
Name Server: NS647.WEBSITEWELCOME.COM
Name Server: NS648.WEBSITEWELCOME.COM
afriqwebtechnology.com IN SOA
server: ns647.websitewelcome.com
email: root@quattro.websitewelcome.com

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

https://camrexmetal-ltd.com (Gold Scam)
Norman Group-ltd
+237673792028
sales@camrexmetal.com
P.O.Box 589, Mokolo, Bertoua, East Region - Cameroon.

199.188.200.223
Domain Name: NORMANGROUPLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-05-14T23:10:23Z
Creation Date: 2021-05-14T23:10:09Z
Registry Expiry Date: 2022-05-14T23:10:09Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://normangroupltd.com (Gold Scam)
Norman Group-ltd
Batouri, Eatern region
Cameroon
+237671218603
sales@normangroupltd.com

199.188.200.223
Domain Name: NORMANGROUPLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-05-14T23:10:23Z
Creation Date: 2021-05-14T23:10:09Z
Registry Expiry Date: 2022-05-14T23:10:09Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://muyukaminingcompany.com (Gold Scam)
Muyuka Mining Company
+237 671-836-683
contact@muyukaminingcompany.com

162.0.215.114
Domain Name: MUYUKAMININGCOMPANY.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-09-16T08:40:53Z
Creation Date: 2021-09-16T08:37:55Z
Registry Expiry Date: 2022-09-16T08:37:55Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://goldbullioncorporate.com (Gold Scam)
Gold Bullion Corporate
Phone: +237682285752/+237682286288
contact@goldbullioncorporate.com
Bonanjo, Douala Cameroon .
P.O Box: 4656 Douala,Cameroon.

178.32.30.35
Domain Name: GOLDBULLIONCORPORATE.COM
Registrar URL: http://www.enomdomains.com
Updated Date: 2020-12-06T21:26:14Z
Creation Date: 2019-12-04T21:36:22Z
Registry Expiry Date: 2021-12-04T21:36:22Z
Name Server: INGRID.NS.ONEHOSTCLOUD.HOSTING
Name Server: JANE.NS.ONEHOSTCLOUD.HOSTING
Name Server: NORMAN.NS.ONEHOSTCLOUD.HOSTING
Name Server: ZLATE.NS.ONEHOSTCLOUD.HOSTING

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

https://imperialminingandpetroleum.com (Gold Scam)
IMPERIAL MINING & PETROLEUM
BP 6043 ESEKA YAOUNDE CE R, REPUBLIC OF CAMEROON.
+237 694703984
info@imperialminingandpetroleum.com

108.163.150.164
Domain Name: IMPERIALMININGANDPETROLEUM.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-09-16T12:26:08Z
Creation Date: 2021-09-01T11:41:59Z
Registry Expiry Date: 2022-09-01T11:41:59Z
Name Server: NS63.SUPERDNSSITE.COM
Name Server: NS64.SUPERDNSSITE.COM
imperialminingandpetroleum.com IN SOA
server: ns63.superdnssite.com
email: charlesbeckly@yahoo.com

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

https://lemieasso.com (Gold Scam)
Lemie Asso
Phone: +237670767783
info@lemieasso.com
lemieassociation@gmail.com

199.33.112.227
Domain Name: LEMIEASSO.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-05-15T07:25:34Z
Creation Date: 2021-05-15T07:16:45Z
Registry Expiry Date: 2022-05-15T07:16:45Z
Name Server: NS1.HOSTSILO.COM
Name Server: NS2.HOSTSILO.COM
112.33.199.in-addr.arpa IN SOA
server: dns1.cogecodata.com
email: root@www.cogecodata.com

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

https://tradexmetals.com (Gold Scam)
+237673792028
sales@tradexmetals.com
P.O.Box 589, Mokolo, Bertoua, East Region - Cameroon.

198.38.94.115
Domain Name: TRADEXMETALS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-06-11T11:48:40Z
Creation Date: 2021-06-11T11:36:56Z
Name Server: NS3015.MOCHAHOST.COM
Name Server: NS4015.MOCHAHOST.COM
tradexmetals.com IN SOA
server: ns3015.mochahost.com
email: admins@mochahost.com

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

https://www.dimakogoldminersltd.com (Gold Scam)
Dimako Gold Miners Ltd
BP 602 Bertoua, East-Cameroon,00237
Tel : +237 6 54 38 14 23
Email : info@dimakogoldminersltd.com

51.222.134.241
Domain Name: DIMAKOGOLDMINERSLTD.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-07-18T05:43:32Z
Creation Date: 2021-07-18T05:43:31Z
Registry Expiry Date: 2022-07-18T05:43:31Z
Name Server: NS1.GOCHEAPWEB.COM
Name Server: NS2.GOCHEAPWEB.COM

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

https://www.goldforworld.com (Gold Scam)
sales@goldforworld.com
East Region, Cameroon
www.goldforworld.com
+237673074162

Same Scammer as villagelocalminers.com (Gold Scam)

162.241.148.59
Domain Name: GOLDFORWORLD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2021-08-11T12:51:56Z
Creation Date: 2021-08-09T06:37:19Z
Registry Expiry Date: 2022-08-09T06:37:19Z
Name Server: NS1.BH-HT-18.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-18.WEBHOSTBOX.NET
goldforworld.com IN SOA
server: ns1.bh-ht-18.webhostbox.net
email: affiliationtechnology@gmail.com

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

https://normangrouplimited.com (Gold Scam)
Norman Group Ltd
+237673420510
sales@normangroup-ltd.com
121 Bonaberie zone, Douala ,Littoral Region -Cameroon.

198.38.88.88
Domain Name: NORMANGROUPLIMITED.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-06-25T20:44:51Z
Creation Date: 2021-06-22T23:59:46Z
Registry Expiry Date: 2022-06-22T23:59:46Z
Name Server: NS3017.MOCHAHOST.COM
Name Server: NS4017.MOCHAHOST.COM
88.38.198.in-addr.arpa IN SOA
server: rdns1.mochahost.com
email: admins@mochahost.com

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

https://www.harvestminingcorporationsa.com (Gold Scam)
HARVEST MINING CORPORATION
Meiganga logone et Chari. Kombo Laka
Postal code: 00237
Mbere Division Adamawa Cameroon
Email: info@harvestminingcorporationsa.com

Same Cameroon scammer as salandiscosmestics (Non-Delivery Scam)

192.185.129.80
Domain Name: HARVESTMININGCORPORATIONSA.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-08-20T19:04:00Z
Creation Date: 2021-08-19T13:21:13Z
Registry Expiry Date: 2022-08-19T13:21:13Z
Name Server: NS1.BH-HT-11.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-11.WEBHOSTBOX.NET
Registrant Name: Jems King
Registrant Street: 1431 Kelly Street
Registrant City: Charlotte
Registrant State/Province: NC
Registrant Postal Code: 28273
Registrant Country: US
Registrant Phone: +1.7045761926
Registrant Email: salandiscosmestics@gmail.com
harvestminingcorporationsa.com IN SOA
server: ns1.bh-ht-11.webhostbox.net
email: root@bh-ht-11.webhostbox.net

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

https://www.fakogoldcompanyltd.com (Gold Scam)
Fakogoldcompanyltd
Address: Chief St, Ekona- BP 12937. Buea, Cameroun
Tel: +2376 81 39 63 55
E-mail: info@fakogoldcompanyltd

172.67.199.41
104.21.92.224
2606:4700:3032::6815:5ce0
2606:4700:3037::ac43:c729
Domain Name: FAKOGOLDCOMPANYLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-06-27T16:22:31Z
Creation Date: 2021-06-23T18:22:41Z
Registry Expiry Date: 2022-06-23T18:22:41Z
Name Server: COURTNEY.NS.CLOUDFLARE.COM
Name Server: DAMIAN.NS.CLOUDFLARE.COM

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

https://rawgoldkarats.com (Gold Scam)
Call & Whatsapp : +237680036356
Emaill Us : info@rawgoldkarats.com
27, 8 Gwen Ln and Fredman Drive,
Sandton, Johannesburg-2129

198.54.114.222
Domain Name: RAWGOLDKARATS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-07-24T00:00:58Z
Creation Date: 2021-07-19T13:52:44Z
Registry Expiry Date: 2022-07-19T13:52:44Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://ndobomining.com (Gold Scam)
Ndobo Mining Gold
info@ndobomining.com
+237 693 991 685

82.163.176.114
Domain Name: NDOBOMINING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-09-30T16:15:22Z
Creation Date: 2021-09-30T16:15:22Z
Registry Expiry Date: 2022-09-30T16:15:22Z
Name Server: NS1096.IFASTNET.COM
Name Server: NS2096.IFASTNET.COMndobomining.com IN SOA
server: ns1096.ifastnet.com
email: response@ifastnet.com

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

https://tecklocalminers.com (Gold Scam)
East Region, Cameroon
22 East 41/B Street, Batouri, East Region, Cameroon
+237 677 042 116
sales@tecklocalminers.com

198.54.115.12
Domain Name: TECKLOCALMINERS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-09-02T05:20:36Z
Creation Date: 2021-09-01T23:03:50Z
Registry Expiry Date: 2022-09-01T23:03:50Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://apgoldandpreciousmetal.com (Gold Scam)
P.O.Box 1197, Maroua, Cameroon
Email: sales@apgoldandpreciousmetal.com
Tell and WhatsApp: +23767------

198.54.115.222
Domain Name: APGOLDANDPRECIOUSMETAL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-06-17T03:05:32Z
Creation Date: 2021-06-17T03:05:13Z
Registry Expiry Date: 2022-06-17T03:05:13Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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

https://glitterstarsint.com (Gold Scam)
138 Rivonia Road, Sandton, 2196 Johannesburg, South Africa
+27 (72) 707 2405 +27727072405
info@glitterstarsint.com

184.154.31.114
Domain Name: GLITTERSTARSINT.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-06-10T05:48:01Z
Creation Date: 2021-06-10T05:47:59Z
Registry Expiry Date: 2022-06-10T05:47:59Z
Name Server: NS57.SUPERDNSSITE.COM
Name Server: NS58.SUPERDNSSITE.COM
glitterstarsint.com IN SOA
server: ns57.superdnssite.com
email: charlesbeckly@yahoo.com

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

https://goldforsaleonline.com (Gold Scam)
Gold For Sale
info@goldforsaleonline.com
+13037108945 303-710-8945

104.21.51.169
172.67.183.1
2606:4700:3032::6815:33a9
2606:4700:3035::ac43:b701
Domain Name: GOLDFORSALEONLINE.COM
Registry Domain ID: 2630265553_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2021-08-24T11:06:18Z
Creation Date: 2021-07-29T19:41:25Z
Registry Expiry Date: 2022-07-29T19:41:25Z

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

https://www.lonshipreciousmetals.com - Allan Kabonge (Gold Scam)
Lonshi Precious Metals
P.O. Box 72068 Kampala, Uganda
Street Address: Plot 14 Airport, Road,
Entebbe, Uganda
Tel:+256-701-039-951 +256701039951

Same scammer as transhexxpreciousmetals.com
Details: viewtopic.php?t=12733

192.185.17.11
Domain Name: LONSHIPRECIOUSMETALS.COM
Registrar URL: http://www.launchpad.com
Updated Date: 2021-09-23T16:01:56Z
Creation Date: 2021-09-22T18:16:44Z
Registry Expiry Date: 2022-09-22T18:16:44Z
Name Server: NS8025.HOSTGATOR.COM
Name Server: NS8026.HOSTGATOR.COM
Registrant Name: Trophy Developers (a.k.a. Allan Kabonge)
Registrant Organization: Trophy Developers Uganda
Registrant Street: Kampala, Uganda Entebbe, Uganda
Registrant City: Kampala
Registrant State/Province: 113
Registrant Postal Code: 00000
Registrant Country: UG
Registrant Phone: +256.783474031 +256783474031
Registrant Email: response@trophydevelopers.com
lonshipreciousmetals.com IN SOA
server: ns8025.hostgator.com
email: root@gator4013.hostgator.com



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