vente-lingot-gold.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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vente-lingot-gold.com (Gold Scam)

#1

Unread post by Pumpkin King » Sun Aug 22, 2021 8:49 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)

http://www.vente-lingot-gold.com (Gold Scam)
Gold Negoce Corporation Company (Fake, Advance Fee Fraud)
goldnegocecorporation@gmail.com
115 Hilla Limann Hwy HEAD QUARTERS Accra GHANA
Tél: 00233 265 616 203 (Appel Whatsapp)
Sale of raw gold powder and gold ingot
We Currently available for export 1500 Kg of GOLD
Current quantity: 690 kilograms
Site availability: Ghana, Guinea Conakry, Kenya, Togo.
Price: US $ 37,000 / Kilogram
Currency of payment: EURO or USD.
Transport time: 05 days minimum

Same scammer / Arnaque en Francais egalement:
http://www.cecif.com/produits/fiche-112 ... rails.html
VENTE DE FERRAILLE DE RAILS
Raison sociale : METAL GOLD COMPANY GROUP
Pays : Allemagne Allemagne
Type de société : Producteur
Tél: +233265616203
goldnegocecorporation@gmail.com

Scam Domain - Read Identifying Scam Websites

195.137.184.101
Domain Name: VENTE-LINGOT-GOLD.COM
Registrar URL: http://www.bookmyname.com
Updated Date: 2020-12-02T16:48:41Z
Creation Date: 2020-12-02T16:48:40Z
Registry Expiry Date: 2021-12-02T16:48:40Z
Name Server: NSA.BOOKMYNAME.COM
Name Server: NSB.BOOKMYNAME.COM
Name Server: NSC.BOOKMYNAME.COM
vente-lingot-gold.com IN SOA
server: nsa.bookmyname.com



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