luzatechminingandmetals.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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Garrett
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luzatechminingandmetals.com (Gold Scam)

#1

Unread post by Garrett » Thu Aug 25, 2022 5:56 am

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)

These organized West African scammers operate from Dubai, Zambia, Uganda and Congo doing Gold Scams, Metal Scams and Counterfeit Money Scams.

Scammers IPs
197.213.33.153 Airtel Lusaka, Zambia
197.239.4.221 Airtel Mbarara, Uganda
102.36.220.253 SimbaNET Kireka, Wakiso Uganda
102.149.130.104 Airtel Zambia, Lusaka

Details used by this scammer gang...
LUZATECH MINING AND METALS, Gregory Chikumbi, Njuki Robert, afri mining and metals, George Bassy, Al Jafiliya, Tazcos Invesment and Logistics, intcurrencyworld.com, James Williams, Philemon Themba Mbeye, Vigour Mining Limited, CENTRACORE MINING GROUP SARL, Alijay Resources Mining, Jonathan F Malichi,

+260978850353, +260975629028, +971526036513, +971529219566, +260953265356, +260769966167, +243999217244, +260972272530, +243971701085, +260763592852, +971585434338

info@luzatechminingandmetals.com, njukirobert3@gmail.com, afriminingmetals@gmail.com, digitalcurrencyus@gmail.com, smartnetglobal5000@gmail.com, vigourmininglimitedcompany@gmail.com, katongo@centracoremininggroup.com, info@alijayresourcesmining.com,


A fraud warning from the U.S. State Department regarding gold scams from Africa states that: "Many scam artists possess valid licenses."...

https://www.luzatechminingandmetals.com (Gold Scam)
Luzatech Mining Resources (Fake / Advance Fee Fraud)
DIRECTOR/CEO:- Gregory Chikumbi
Mobile:- +260975629028
PUBLIC RELATION OFFICER:- Philemon Themba Mbeye
Mobile:- +260953265356
Phone number +260769966167
info@luzatechminingandmetals.com ,luzatechminingandmetals@gmail.com
Plot No. 39/9 Along twin Palm Mall Road, Salama park, Lusaka, Zambia 12233 - Southern Africa
Luzatech Mining Resources Established in 1992 Lusaka Zambia, recognized as a trustworthy mining company that mines several forms of minerals both in Zambia and Congo DRC

Scam Domain - Read Identifying Scam Websites

31.22.4.67
Domain Name: LUZATECHMININGANDMETALS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2022-07-29T05:47:02Z
Creation Date: 2021-12-13T16:45:14Z
Registry Expiry Date: 2022-12-13T16:45:14Z
Name Server: NS1.BYETHOST15.ORG
Name Server: NS2.BYETHOST15.ORG
Registrant Name: James Williams
Registrant Street: UAE UAE
Registrant City: UAE
Registrant State/Province: Abu Dhabi
Registrant Country: AE
Registrant Phone: +971.529219566
Registrant Email: smartnetglobal5000@gmail.com
luzatechminingandmetals.com IN SOA
server: ns1.byethost15.org
email: response@ifastnet.com
+++++++++++++++++++++++++

ALL from the same scammer....
.
1.jpg
https://afriminingandmetals.blogspot.com/
Gold bars and copper cathodes for sale +260975629028
Copper Cathodes for sale +260975629028
September 10, 2021
Copper Cathodes 25% less LME price , Gold Bars 96.98% 22 ct for sale in Congo and Zambia

https://freead1.net/ad/3211530/gold-bar ... 29028.html
Gold bars and copper cathodes 260975629028
Copper Cathodes 25% less LME price , Gold Bars 96.98% 22 ct for sale in Congo and Zambia
e-mail: afriminingmetals@gmail.com
2.jpg
https://www.eworldtrade.com/pd/newtechs ... es/988609/
Copper Cathodes +260975629028
Company Name Tazcos Invesment and Logistics
Employees Total 11-50
Annual Revenue US$10 Million - US$50 Million

https://www.youtube.com/channel/UCx_ShA ... Pcf3Y6w0Rw
Scammers behind Luzatech Mining gold scam previously where using another fake name...Vigour Mining, as seen in this re-cycled youtube clip:
vigour mining.jpg
****vigour
.
https://www.dubaiclassified.com/ads/for ... 28_i252974
Copper Cathodes +260975629028 Al Jafiliya
Jewelry - Watches Dubai, Al Jafiliya, Dubai, United Arab Emirates
George Bassy
afriminingmetals@gmail.com

The Same Nigerian scammer in Dubai offering counterfeit money for sale.
https://www.intcurrencyworld.com
buy Counterfeit money online in United Arab Emirates
DUBAI 32131 - United Arab Emirates
Telephone: +971526036513
digitalcurrencyus@gmail.com
....
Domain Name: INTCURRENCYWORLD.COM
Registrant Name: James Williams
Registrant Phone: +971.529219566
Registrant Email: smartnetglobal5000@gmail.com



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