afrivault.co.ke (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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afrivault.co.ke (Gold Scam)

#1

Unread post by Pumpkin King » Sat Oct 17, 2020 6:32 am

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://afrivault.co.ke (Gold Scam)
Afri-Vault (Fake / Advance Fee Fraud)
+254737128076
info@afrivault.co.ke
Hatheru road , lavington , Nairobi Kenya

Same scammer as ocaklarvault.com https://www.stop419scams.com/viewtopic.php?f=18&t=11413

"visualscope" belongs to Peter Onyach a.k.a. Visualscope Nairobi, peter.onyach@gmail.com connected to :
malaca-amit.com (Gold Scam)
afrivault.co.ke (Gold Scam)
ocaklarvault.com (Gold Scam)

Scam Domain - Read Identifying Scam Websites

94.130.36.147
Domain Name: afrivault.co.ke
Updated Date: 2020-06-13T13:00:53.590Z
Creation Date: 2020-05-14T11:31:10.561Z
Registry Expiry Date: 2021-05-14T11:31:10.651Z
Registrant Name: Redacted
Registrant Organization: visualscope **Peter Onyach**
Registrant Street: Lavington
Registrant Street: Hatheru Rd
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00200
Registrant Country: KE
Name Server: ns174.sasahost.com
Name Server: ns175.sasahost.com
Name Server: ns418.sasahost.com
Name Server: ns499.sasahost.com
afrivault.co.ke IN SOA
server: ns174.sasahost.com
email: root@root.server-ke174.com



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