carvatarorefinery.com - Steven Ddungu (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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carvatarorefinery.com - Steven Ddungu (Gold Scam)

#1

Unread post by Pumpkin King » Fri Oct 29, 2021 7:13 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://carvatarorefinery.com - Steven Ddungu (Gold Scam)
Carvataro Refining Ltd
info@carvatarorefinery.com
carvataro@gmail.com
Skype: carvataro.refinery
Whats app: +256-70852-4780
Tel: 256708524780

This is just the latest frauds linked to Javanet System aka Steven Ddungu of Kampala Uganda
Details: viewtopic.php?f=73&t=3740

Scam Domain - Read Identifying Scam Websites

198.20.127.140
Domain Name: CARVATAROREFINERY.COM
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2021-09-23T04:46:00Z
Creation Date: 2013-10-03T11:22:59Z
Registry Expiry Date: 2022-10-03T11:22:59Z
Name Server: JS1.JAVANETSYSTEMS.COM
Name Server: JS2.JAVANETSYSTEMS.COM
Registrant Name: Not disclosed
Registrant Organization: Javanet Systems a.k.a. Steven Ddungu
Registrant City: Kampala
carvatarorefinery.com IN SOA
server: js1.javanetsystems.com
email: info@javanetsystems.com



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