quantumcongo.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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Pumpkin King
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quantumcongo.com (Gold Scam)

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Unread post by Pumpkin King » Fri Mar 06, 2020 1:00 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://quantumcongo.com (Gold Scam)
QUANTUM CONGO MINERALS GROUP SARL
260 AVENUE LUBILASHI, COMMUNE DE LUBUMBASHI, KATANGA PROVINCE, RD CONGO.
MR. Elvis Balengela
Commercial Director
Whatsapp 1: +260 96 7081766
Whatsapp 2: +243 974 922229
Skype/Wechat: Quantum.Congo
Email: balengela@quantumcongo.com | munalula@quantumcongo.com

Scam Domain - Read Identifying Scam Websites

185.61.152.51
Domain Name: QUANTUMCONGO.COM
Registry Domain ID: 2253698460_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-25T21:33:14Z
Creation Date: 2018-04-18T04:09:19Z
Registry Expiry Date: 2020-04-18T04:09:19Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SERVERTZ.COM
Name Server: NS2.SERVERTZ.COM



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