shiningfuture.trade (Gold/Metal 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
User avatar
Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

shiningfuture.trade (Gold/Metal scam)

#1

Unread post by Garrett » Sun Sep 04, 2022 7:04 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

Image Image

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://www.shiningfuture.trade (Gold/Metal scam)
Shining Future Trading
Gold Supplying ability per month: 1000 kg with roll and extension
Origin The Democratic of Congo DRC, Zambia
PO Box 1390 Hoedspruit 1380 Limpopo
28 Waterfall Ave
Vintonia, Nelspruit, 1201
sales@shiningfuture.trade
www.shiningfuture.trade
+27 60 572 2227 . +27 84 757 2630
+27 86 618 4000 · +27 73 525 6489
+27605722227 +27847572630
+27866184000 · +27735256489

From the same scammer:
viewtopic.php?t=1667
olivewoodtrade.co.za
+27 73 525 6489 +27 86 610 6074 +27 87 550 2799
+27735256489 +27866106074 +27875502799

https://babolang.myfreesites.net
Babolang Supply & Training
We ship globally with experience in shipping to over 100 countries.
1 Swakara St, Upington, Northern Cape 8801, South Africa
Telelphone: +27 84 757 2630 +27 66 582 8070 Fax: +27-86-615-6490
+27665828070 +27866156490
sales@babolang.com Webiste: www.babolang.com *dead

66.235.200.2
Domain Name: shiningfuture.trade
Registry Domain ID: D60C92CE28E9F4880B9D74EC2216197DD-NSR
Updated Date: 2022-05-22T03:34:09Z
Creation Date: 2019-04-07T18:39:19Z
Registry Expiry Date: 2023-04-07T18:39:19Z
Name Server: ns1.thecloudwebsiteserver.com
Name Server: ns2.thecloudwebsiteserver.net
Name Server: ns3.thecloudwebsiteserver.org
shiningfuture.trade IN SOA
server: supp674031.mars.orderbox-dns.com
email: babolangsupply@gmail.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer