groupocarklarglobaltradingltd.com (Gold Scam)
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groupocarklarglobaltradingltd.com (Gold Scam)
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
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://groupocarklarglobaltradingltd.com (Gold Scam)
Group Ocarklar Global Trading Ltd (Advance Fee Fraud)
Hse no 2 along muthangari road, Nairobi Kenya,
+254731964253
info@groupocarklarglobaltradingltd.com
Connected to this gang of Kenya gold scammers: viewtopic.php?f=73&t=12542
Scam Domain - Read Identifying Scam Websites
194.163.176.38
Domain Name: GROUPOCARKLARGLOBALTRADINGLTD.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2022-01-10T16:45:55Z
Creation Date: 2022-01-10T16:45:55Z
Registry Expiry Date: 2023-01-10T16:45:55Z
Name Server: NS1.SALAMASERVERS.CO.KE
Name Server: NS2.SALAMASERVERS.CO.KE
groupocarklarglobaltradingltd.com IN SOA
server: ns1.salamaservers.co.ke
email: ltailenletore@gmail.com
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://groupocarklarglobaltradingltd.com (Gold Scam)
Group Ocarklar Global Trading Ltd (Advance Fee Fraud)
Hse no 2 along muthangari road, Nairobi Kenya,
+254731964253
info@groupocarklarglobaltradingltd.com
Connected to this gang of Kenya gold scammers: viewtopic.php?f=73&t=12542
Scam Domain - Read Identifying Scam Websites
194.163.176.38
Domain Name: GROUPOCARKLARGLOBALTRADINGLTD.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2022-01-10T16:45:55Z
Creation Date: 2022-01-10T16:45:55Z
Registry Expiry Date: 2023-01-10T16:45:55Z
Name Server: NS1.SALAMASERVERS.CO.KE
Name Server: NS2.SALAMASERVERS.CO.KE
groupocarklarglobaltradingltd.com IN SOA
server: ns1.salamaservers.co.ke
email: ltailenletore@gmail.com