bcxminerals.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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bcxminerals.com (Gold Scam)

#1

Unread post by Pumpkin King » Mon Oct 26, 2020 5:52 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://www.bcxminerals.com (Gold Scam)
BCX MINERALS LIMITED
16A Parsnip Street, East Legon, Accra – Ghana
(+233) 302 549 583
(+233) 244 385 580
+233302549583 +233244385580
info@bcxminerals.com
www.bcxminerals.com

Same scammer as microgoldtrust.com and nimminerals.com (Gold Scams)
The address belongs to Ghana payment system ideypay.com.gh

Scam Domain - Read Identifying Scam Websites

91.235.116.180
Domain Name: BCXMINERALS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-03-26T10:05:33Z
Creation Date: 2020-03-26T10:05:27Z
Registry Expiry Date: 2021-03-26T10:05:27Z
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM



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