cassiteriteinvestment.com - Steven Ddungu (Gold Scam)

[Garrett]

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



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://cassiteriteinvestment.com - Steven Ddungu (Gold Scam)
Cassiterite Investments Co. Ltd
Plot 410, Clark Road, Muyenga
P.O Box 3120, Kampala, Uganda
+256-776-754386 +256776754386
+256-703-232968 +256703232968
info@cassiteriteinvestment.com

Same scammer as carvatarorefinery.com - Steven Ddungu (Gold Scam)

These gold scams and dozens more are the work of javanetsystems a.k.a. Steven Ddungu
Details==> viewtopic.php?f=73&t=3740

198.20.127.140
Domain Name: CASSITERITEINVESTMENT.COM
Registry Domain ID: 2775151067_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2023-04-23T08:29:25Z
Creation Date: 2023-04-23T08:29:23Z
Registry Expiry Date: 2024-04-23T08:29:23Z
Name Server: JS1.JAVANETSYSTEMS.COM
Name Server: JS2.JAVANETSYSTEMS.COM
cassiteriteinvestment.com IN SOA
server: js1.javanetsystems.com
email: info@javanetsystems.com