ep-preciousmetals.co.uk (Gold Scam)
- Pumpkin King
- Site Admin
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ep-preciousmetals.co.uk (Gold Scam)
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)
http://www.ep-preciousmetals.co.uk (Gold Scam)
Euro-pacific precious metals (Advance Fee Fraud)
3JKIA, 1st Aviation Lane,
P. O. Box 55953-00100 Nairobi, Kenya,
Tel: (+254) 789 068 444,
(+254) 772 888 808
+254789068444 - +254772888808
info@preciousmetals.co.uk
Same Kenyan scammer as cantonglobalairaviation.co.uk (Fake Shipper) also served by Pithon K. Kamau
Scam Domain - Read Identifying Scam Websites
199.188.200.123
Domain name: ep-preciousmetals.co.uk
Registrar: https://www.namecheap.com
Relevant dates:
Registered on: 15-Jul-2020
Expiry date: 15-Jul-2021
Last updated: 15-Jul-2020
Name servers:
ns1.heartbithost.cloud
ns2.heartbithost.cloud
ep-preciousmetals.co.uk IN SOA
server: ns1.heartbithost.cloud
email: pitkag@gmail.com (Pithon K. Kamau)
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)
http://www.ep-preciousmetals.co.uk (Gold Scam)
Euro-pacific precious metals (Advance Fee Fraud)
3JKIA, 1st Aviation Lane,
P. O. Box 55953-00100 Nairobi, Kenya,
Tel: (+254) 789 068 444,
(+254) 772 888 808
+254789068444 - +254772888808
info@preciousmetals.co.uk
Same Kenyan scammer as cantonglobalairaviation.co.uk (Fake Shipper) also served by Pithon K. Kamau
Scam Domain - Read Identifying Scam Websites
199.188.200.123
Domain name: ep-preciousmetals.co.uk
Registrar: https://www.namecheap.com
Relevant dates:
Registered on: 15-Jul-2020
Expiry date: 15-Jul-2021
Last updated: 15-Jul-2020
Name servers:
ns1.heartbithost.cloud
ns2.heartbithost.cloud
ep-preciousmetals.co.uk IN SOA
server: ns1.heartbithost.cloud
email: pitkag@gmail.com (Pithon K. Kamau)