instivegroup.com - Robert Ndizeye (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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instivegroup.com - Robert Ndizeye (Gold Scam)

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Unread post by Garrett » Fri Oct 28, 2022 7:36 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)

https://instivegroup.com - Robert Ndizeye (Gold Scam)
Instive Insurance (Fake / Advance Fee Fraud)
Plot 77 Victoria Ave Nakasero, Kampala, Uganda
+256 701 492 180 +1-309-466-3117 +256701492180
info@instivegroup.com

Confirmed as non-existent by the Insurance regulatory authority in Uganda
The IT guy using digitalug.com to serve fake Insurance website instivegroup.com is Robert Ndizeye a.k.a. mclenny70@hotmail.com

170.10.160.196
Domain Name: INSTIVEGROUP.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2022-08-31T05:51:14Z
Creation Date: 2021-01-07T10:41:04Z
Registry Expiry Date: 2023-01-07T10:41:04Z
Name Server: DNS1.DIGITALUG.COM
Name Server: DNS2.DIGITALUG.COM
Name Server: DNS3.DIGITALUG.COM
Name Server: DNS4.DIGITALUG.COM
instivegroup.com IN SOA
server: dns1.digitalug.com
email: mclenny70@hotmail.com (That email address belongs to Robert Ndizeye)



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