globaltradingmining.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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Secret Agent Man
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globaltradingmining.com (Gold Scam)

#1

Unread post by Secret Agent Man » Tue Feb 25, 2020 8:03 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://globaltradingmining.com (Gold Scam)
GTM global trading mining (Fake / Cameroonian Advance Fee Fraud)
TUH NICODEME, CEO & FOUNDER
P.0 box: 6246 Douala
Bonamoussadi – carrefour Mairie Douala 5
Phone +237 680 50 10 35 - +237 233477299
info@globaltradingmining.com
237233477299 / 237680501035
BIBANA AMBASSA, DIRECTOR gtm.ltd.co@gmail.com

Same Cameoon criminal as globaltradingminingltd.com *dead
The scammer behind this fraud uses the following I.P.
L'escroc derrière cette arnaque utilise l'adresse I.P. suivante:
IP: 154.72.168.29 (Camtel, Douala, Cameroun)

Scam Domain - Read Identifying Scam Websites

204.93.178.22
Domain Name: GLOBALTRADINGMINING.COM
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2019-09-27T14:01:25Z
Creation Date: 2019-09-27T13:40:48Z
Registry Expiry Date: 2020-09-27T13:40:48Z
Name Server: NS3011.MOCHAHOST.COM
Name Server: NS4011.MOCHAHOST.COM
Registrant Organization: aiplace
Registrant Country: CM
globaltradingmining.com IN SOA
server: ns3011.mochahost.com
email: admins@mochahost.com



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Garrett
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Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
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Re: globaltradingmining.com (Gold Scam)

#2

Unread post by Garrett » Tue Apr 21, 2020 8:47 am

New website from the same scammer... http://www.volcanglobaltradingminingltd.com/
Registrant Name: VOLGAN GLOBAL TRADING
Registrant Street: Alagapuram
Registrant City: Salem
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 636016
Registrant Country: IN
Registrant Phone: +91.9543273579
Registrant Email: volcanglobaltrading@gmail.com
Registrant State/Province: Tamil Nadu
Registrant Country: IN

volcanglobaltradingminingltd.com registrant's address and 919543273579 belong to kblues.com India (Karthikeyan Ramasamy)

We received the following request offering payment in exchange to removing a post exposing globaltradingmining.com
"Rahul kumar" "dadera1990@gmail.com"
We want to remove post from your website if you can please tell me your fee
From: Rahul Kumar <dadera1990@gmail.com> Date: April 20, 2020 at 9:42 PM
https://www.stop419scams.com/viewtopic.php?f=18&t=10090 if you can remove the link from your website tell me we will bring more business for you. i am agree to do any legal agreement
That illegal request from Rahul Kumar <dadera1990@gmail.com> used the following IP
I.P. 2402:3a80:971:9a0b:b990:609f:2893:ed86 ISP: Vodafone India


More from the same Cameroon scammer...
https://www.facebook.com/pg/Gold-Homes- ... 409/about/
Gold Homes in CMR
Call +237 6 98 47 54 06
m.me/628445474158409
williamswoods2016@gmail.com
https://globaltradingmining.com
Whatsapp at +237698475406 or email : williamswoods2016@gmail.com for more Details.

From the same scammer:
https://www.stop419scams.com/viewtopic.php?f=18&t=5384
http://globaltradingandmining.com *dead
GLOBAL TRADING & MINNING Ltd *Fake*
EMAIL: info@globaltradingandmining.com
TEL: (+237) 243-898-750
MOB: (+237)673-374-438 / 243 52 63 09
237243898750 / 237673374438 / 237243526309
WEB: http://globaltradingandmining.com

https://www.stop419scams.com/viewtopic.php?t=6918
http://globaltradingminingltd.com *dead
Global Trading Mining Ltd
+237 680-501-035
+237 233-477-299
info@globaltradngminingltd.com
Bonamoussadi, Douala – Cameroon

https://www.foreign-trade.com/exporter/GTM237/
Global Tradin and Mining LTD
Location: DOUALA, littoral, Cameroon
whatsapp : 237656169662

https://twitter.com/tradingmining
Gold Trading and Mining
WhatsApp: +237656169662
Email: volcantradingminingltd@gmail.com
Web: http://volcanglobaltradingminingltd.com

http://www.volcanglobaltradingminingltd.com (Gold Scam)
Volcan trading mining Limited
Rue 2.272, Boulevard de l'Unité, Douala, Cameroun.
volcantradingminingltd@gmail.com
+237690934836

https://m.facebook.com/africangoldseller/
Profile picture of Raneswo GOLD Africa
Raneswo GOLD Africa
@africangoldseller
GOLD BARS AND NUGGETS AVAILABLE.
whatsapp : +237656169662

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Garrett
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Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
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Re: globaltradingmining.com (Gold Scam)

#3

Unread post by Garrett » Wed Apr 29, 2020 6:29 am

Our latest request from scammer Rahul Kumar (Fake name)
From: Rahul Kumar <dadera1990@gmail.com>
Date: Monday, April 27, 2020

Please help me sir for 2 post i will pay you 1000$

https://www.stop419scams.com/viewtopic.php?f=12&t=20
https://www.stop419scams.com/viewtopic.php?f=18&t=10090

I am ready to do any legal agreement . If you will ready to remove the link we can bring more customers if your removal price will be good.

Now i am talking more client which want to remove post.

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Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

Re: globaltradingmining.com (Gold Scam)

#4

Unread post by Garrett » Tue Dec 29, 2020 11:03 am

Note that "ALL" gold offers from Cameroon are scams **All of them** without exception. In fact offers of "anything" from Cameroon regardless of product has to be considered a scam. Much like Nigeria, Cameroon is a major source of Internet Fraud.

Scam Facebook account from this Cameroonian gold scammer, with plenty of photos of fake gold bars.
https://www.facebook.com/bibana.ambassa.5
Nicodem Tuh
Gold bars and nuggets available for serious buyers in large quantities on sales, whatsapp me +237654912248
Scam Linkedin account:
https://www.linkedin.com/in/nicodeme-tuh-a1b35661/
NICODEME TUH
Director GLOBAL TRADING MINING LTD
Location Douala-cameroon
tuh.nicodeme@globaltradingmining.com
Another scam account:
https://www.instagram.com/bela.veronica.982/
Bela Veronica
Gold and diamonds for sale
Gold Bars and Rough diamonds available for sale.
For more information belaveronica35@gmail.com
What's: +971525398039.
www.globaltradingmining.com
belaveronica35@gmail.com is also used in Pet Scams:
https://www.instagram.com/thefup2020/
thefup2020
the teaacuppies4sale
We got adorable teacup puppies available poodle to go to their Lovely homes.DM for more information or contact me on belaveronica35@gmail.com

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