globallogisticsservice.com - Dominic Ortsega (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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globallogisticsservice.com - Dominic Ortsega (Gold Scam)

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Unread post by Pumpkin King » Sat Aug 07, 2021 12:52 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://globallogisticsservice.com - Dominic Ortsega (Gold Scam)
GLOBAL LOGISTICS SERVICE (Advance Fee Fraud)
RUE 764 PORTE 37 FALADJE
CITE DE BMS BAMAKO MALI
+223 70 99 91 44 +22370999144
Email: info@globallogisticsservice.com
pdg.globallogisticservice@gmail.com
GLS 2017. DESIGNED BY DJEMTECH

https://www.ripandscam.com/scammers-alp ... n-9394.php
This Man ALPHA OUMAN IS A GOLD SCAMMER FROM MALI. HE USES A COMPANY CALLED COMEX SARL. HE CLAIMS TO OFFER YOU GOLD SEND YOU ALL CERTIFICATES. he uses another company a logistics firmn also as a cover called GLOBAL LOGISTICS SERVICES in BAMAKO . https://globallogisticsservice.com/contact-us-3/ info@globallogisticsservice.com website above is part of the SCAM. THEN WHEN THE DAY THE GOLD IS TO DEPART HE WILL ASK FOR ANTI-TERRORIST CERTIFICATE FEE TO BE PAID. usd $8,500.00.

That scam used comexsarlmali.com setup in 2018 for a single year and indications are that it was setup with the same SOA and server as globallogisticsservice.com

Same scammer as pcs-services.net (Gold Scam)
The following are all frauds setup by Djemtech Systems a.k.a. Orowua Dominic Ortsega
tabakoronigoldsarl.com (Gold Scam)
comexsarlmali.com (Gold Scam)
wirelesslogisticsdelivery.com (Gold Scam)
associatedgoldmines.com (Gold Scam)
maitresibaily.com (Fake Law Firm)
pcs-services.net (Gold Scam)
globallogisticsservice.com (Gold Scam)

Scam Domain - Read Identifying Scam Websites

208.91.198.220
Domain Name: GLOBALLOGISTICSSERVICE.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2021-03-31T09:40:27Z
Creation Date: 2017-03-25T12:16:01Z
Registry Expiry Date: 2022-03-25T12:16:01Z
Name Server: NS1.BH-32.WEBHOSTBOX.NET
Name Server: NS2.BH-32.WEBHOSTBOX.NET
Registrant State/Province: Bamako
Registrant Country: ML
globallogisticsservice.com IN SOA
server: ns2.bh-32.webhostbox.net
email: netlightsystems@gmail.com



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