hallalpreciousmetalsgh.com (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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Garrett
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hallalpreciousmetalsgh.com (Gold Scam)

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Unread post by Garrett » Mon Aug 01, 2022 1:28 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)

https://hallalpreciousmetalsgh.com (Gold Scam)
Hallal Precious Metals
KUMASI:
Opp. Rexmar Hotel, Santasi roundabout – Kumasi
GPS: AK-232-3535
PHONE / MOBILE
+233 (0)303-22-008-177
+233-24-3043-313
+233-20-0089-188
EMAIL / WEBSITE
info@hallalpreciousmetalsgh.com
www.hallalpreciousmetalsgh.com
Hallal Precious Metals was incorporated under the companies Act,1963(Act 179) on July 02, 2020 with the registration number CS100532020 and company TIN C0046008691 to undertake buying selling and export of precious minerals, clearance and freight forwarding of gold from Ghana to other destinations across the world.

Same scammer as westernpreciousmetals.com and ancientgoldmining.com (Gold Scams)
Partially cloned from dubious haexploits.com

Gold scams westernpreciousmetals.com, ancientgoldmining.com and hallalpreciousmetalsgh.com are all being served by anthonyamoahkusi@yahoo.com a.k.a. Anthony Amoah-kusi

192.185.154.241
Domain Name: HALLALPRECIOUSMETALSGH.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-06-27T15:07:51Z
Creation Date: 2022-06-27T15:07:19Z
Registry Expiry Date: 2023-06-27T15:07:19Z
Name Server: NS1.T-WEBHOST4U.NET
Name Server: NS2.T-WEBHOST4U.NET
hallalpreciousmetalsgh.com IN SOA
server: ns1.t-webhost4u.net
email: anthonyamoahkusi@yahoo.com (Anthony Amoah-kusi)



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