13 more gold scam websites

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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13 more gold scam websites

#1

Unread post by Garrett » Mon Mar 13, 2023 11:11 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://fabgoldstorage.com (Gold Scam)
FAB GOLD STORAGE COMPANY LIMITED
United Kingdom
246 Westminster Bridge Rd
London SE1 7PD
+44 75 6478 3234
+233 50 727 1673
+447564783234 +233507271673
info@fabgoldstorage.com
Russia
Vorovskogo Ul., bld. 25, appt. 3, Kazan
Respublika Tatarstan
+7(843)364-61-44 +78433646144
Canada
2982 102nd Avenue, Dawson Creek
British Columbian V1G 2C4

109.106.246.136
2a02:4780:8:611:0:16ea:6b1d:1
Domain Name: FABGOLDSTORAGE.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2022-05-29T21:22:52Z
Creation Date: 2021-05-31T08:33:30Z
Registry Expiry Date: 2023-05-31T08:33:30Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

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https://cityunionsecurity.com (Gold Scam)
cityunion security
UK Head Office
Email: info@cityunionsecurity.com
Address: 26 lodge lane ,Ls 11 7BA
Leeds England
Phone: +004 47405197212 +447405197212 (Anonymous UK Mobile)
Ghana Accra Office
Email: customer@cityunionsecurity.com
Address: P.O. Box 66 FNT ACCRA
Opposite Accra Tigo head office
Phone: +233 596557608 +233 596557607
+233596557608 +233596557607


111.90.142.224
Domain Name: CITYUNIONSECURITY.COM
Registrar URL: http://https://www.webnic.cc
Updated Date: 2022-09-22T10:44:34Z
Creation Date: 2020-09-15T22:09:33Z
Registry Expiry Date: 2023-09-15T22:09:33Z
Name Server: J.NS.ARVANCDN.COM
Name Server: R.NS.ARVANCDN.COM
142.90.111.in-addr.arpa IN SOA
server: ns1.piradius.net
email: admin@piradius.net

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https://fidelityguardsecuritygh.com (Gold Scam)
FIDELITY GUARD SECURITY GHANA
Street: 23/42c Fourth Crescent Road,
City: Asylum Down. Accra-Ghana
Country: Ghana
Phone: +233(0)302-78-4584
Email: Info@fidelityguardsecuritygh.com


172.67.205.203
104.21.61.40
2606:4700:3035::ac43:cdcb
2606:4700:3035::6815:3d28
Domain Name: FIDELITYGUARDSECURITYGH.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2023-01-09T13:52:46Z
Creation Date: 2020-01-04T10:24:00Z
Registry Expiry Date: 2024-01-04T10:24:00Z
Name Server: LINA.NS.CLOUDFLARE.COM
Name Server: NEIL.NS.CLOUDFLARE.COM

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https://www.midasvaultsecurity.com (Gold Scam)
Midas Vault Security
101 Woodville Rd,
New Barnet Hertfordshire
EN5 5NJ England
info@midasvaultsecurity.com
+44 7441 3922873


104.21.19.19
172.67.184.119
2606:4700:3036::6815:1313
2606:4700:3032::ac43:b877
Domain Name: MIDASVAULTSECURITY.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2023-02-19T09:38:12Z
Creation Date: 2022-02-16T05:13:48Z
Registry Expiry Date: 2024-02-16T05:13:48Z
Name Server: CASH.NS.CLOUDFLARE.COM
Name Server: MEG.NS.CLOUDFLARE.COM

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https://crossworldvault.com (Gold Scam)
Asset Save Limited
Sale of Precious Metals
Bullion Transportation & Logistics
info@crossworldvault.com
Tel: +60 00-0000 2355
Office Location
2-16, Jalan Semarak Api 2,
Diamond Square, 53000 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur, Malaysia
Contact Agents
USA Office: +1 516 350-5390
UK Office: +44 7451 282854 +447451282854

162.0.215.55
Domain Name: CROSSWORLDVAULT.COM
Registrar URL: http://www.tucows.com
Updated Date: 2022-03-16T12:30:51Z
Creation Date: 2021-03-15T21:46:40Z
Registry Expiry Date: 2023-03-15T21:46:40Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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https://gudiepa.com (Gold Scam)
Gudiepa Ghana Ltd
We facilitate the acquisition of gold dore bars for persons and entities.
+233 244253581
info@gudiepa.com
Plot 39. Off Spintex Road, Accra


https://www.linkedin.com/in/kwaku-danso ... bdomain=gh
Kwaku Danso
Chief Executive Officer at Gudiepa Ghana Limited
Gold Dore Bar folks....
We are into the manufacture and sale of gold dore bars from Ghana, West Africa. We produce these in 22+ carats and with a purity range of 92% - 94%.
Website http://www.gudiepa.com
Phone 00233234556677


162.241.217.240
Domain Name: GUDIEPA.COM
Registrar URL: http://www.fastdomain.com
Updated Date: 2022-07-26T03:39:25Z
Creation Date: 2018-08-01T08:05:38Z
Registry Expiry Date: 2023-08-01T08:05:38Z
gudiepa.com IN NS ns1.bluehost.com
gudiepa.com IN NS ns2.bluehost.com

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http://kinrossgold.site (Gold Scam)

No website, domain is used to send scam emails and fake documents.
https://www.kinross.com/Fraud-Alert/

2.57.90.16
Domain Name: KINROSSGOLD.SITE
Registrar URL: https://www.hostinger.com/
Updated Date: 2022-07-21T10:40:08.0Z
Creation Date: 2022-07-16T10:38:13.0Z
Registry Expiry Date: 2023-07-16T23:59:59.0Z
Name Server: NS2.DNS-PARKING.COM
Name Server: NS1.DNS-PARKING.COM
Registrant Name: Kin Ross
Registrant Organization: KinRoss Gold
Registrant Street: 145 Nevada
Registrant City: Nevada
Registrant State/Province: NV
Registrant Postal Code: 12442
Registrant Country: US
Registrant Phone: +1.2436524646
Registrant Email: coinbeesonline113@gmail.com

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http://kinross-gold.com (Gold Scam)

Domain simply re-directs to kinross.com
https://www.kinross.com/Fraud-Alert/

15.197.142.173
3.33.152.147
Domain Name: KINROSS-GOLD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2022-10-06T20:44:48Z
Creation Date: 2020-11-10T14:19:39Z
Registry Expiry Date: 2023-11-10T14:19:39Z
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
kinross-gold.com IN SOA
server: ns23.domaincontrol.com
email: dns@jomax.net

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http://kinross-gold.net (Gold Scam)

No website, domain is used to send scam emails and fake documents.
https://www.kinross.com/Fraud-Alert/

52.200.100.0
34.237.200.184
Domain Name: KINROSS-GOLD.NET
Registrar URL: http://www.NameBright.com
Updated Date: 2023-01-14T09:00:59Z
Creation Date: 2023-01-13T19:16:57Z
Registry Expiry Date: 2024-01-13T19:16:57Z
Name Server: NS1.DROPCATCH.COM
Name Server: NS2.DROPCATCH.COM
Registrant Name: Kevin Pearl
Registrant Organization: MarkMonitor
Registrant Street: 2150 S Bonito Way
Registrant City: Meridian
Registrant State/Province: ID
Registrant Postal Code: 83642
Registrant Country: US
Registrant Phone: +1.2083895740
Registrant Email: service@markmonitor.com
us-east-1.elb.amazonaws.com IN SOA
server: ns-1119.awsdns-11.org
email: awsdns-hostmaster@amazon.com

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https://primeracorpinc.com (Gold Scam)
Primera Corp Inc.
B3 – 128 Guinea Road
Msasani Peninsula
Dar es Salaam
Tanzania
T : +255 768 038 888 +255768038888

https://www.aihitdata.com/company/030EF ... d/overview
ID: 51313583/1
United Kingdom
primeragold.com po..@primeracorpinc.com +243(0)814-097-205

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https://www.merchantgoldconsult.com (Gold Scam)
Merchant Gold Consult
Are you interested in owning physical gold and silver, but would rather not keep it at home? Merchant Gold Consult has relationships with the world’s finest professional storage services
+233 560 407 283 +233560407283
merchant.consult@yahoo.com
6th street, Alarbar road. Plot 86,
Ash - Town Kumasi - Ghana.


169.59.0.130
Domain Name: MERCHANTGOLDCONSULT.COM
Registrar URL: http://www.name.com
Updated Date: 2022-12-25T08:10:20Z
Creation Date: 2020-12-24T11:52:01Z
Registry Expiry Date: 2023-12-24T11:52:01Z
Name Server: NS1PSW.NAME.COM
Name Server: NS2BTZ.NAME.COM
Name Server: NS3GNV.NAME.COM
Name Server: NS4CFN.NAME.COM
0.59.169.in-addr.arpa IN SOA
server: ns1.arpa.networklayer.com
email: root@0.59.169.in-addr.arpa

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https://associationminieredukivusarl.com (Gold Scam)
ASSOCIATION MINIERE DU KIVU
Nord kivu, Katanga, Kolwezi,Kisangani,Sud Kivu
DR Congo
info@associationminieredukivusarl.com
Whatsapp: +243993483519
Our purpose is to create value and improve lives through sustainable and responsible mining
We facilitate the acquisition of gold bullion & dore bars and rough diamonds for persons and entities... we are licensed to export precious minerals and metals outside of DR Congo.

Mining rights of the real "ASSOCIATION MINIERE DU KIVU" were aquired years ago by a Canadian Mining company, and they certainly don't sell gold on the Internet.
This turkey is nothing more than a collection of stock photos many of them recycled from other gold scam websites.

192.185.146.191
Domain Name: ASSOCIATIONMINIEREDUKIVUSARL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2022-04-22T17:52:41Z
Creation Date: 2022-04-22T17:41:31Z
Registry Expiry Date: 2023-04-22T17:41:31Z
Name Server: NS1659.WEBSITEWELCOME.COM
Name Server: NS1660.WEBSITEWELCOME.COM
Registrant Name: Janeth Edward
Registrant Organization: Systemax Tanzania
Registrant Street: Ubungo
Registrant City: Dar es salaam
Registrant State/Province: Dar-es-Salaam
Registrant Postal Code: 15101
Registrant Country: TZ
Registrant Phone: +255.683204804
Registrant Email: systemaxtanzania@gmail.com
associationminieredukivusarl.com IN SOA
server: ns1659.websitewelcome.com
email: root@gnx.websitewelcome.com

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https://crystalgoldsl.com (Gold Scam)
Crystal Gold Security and Logistics
144 Linton Road,
Wakefield, WF1 4HT, UK
Tel: +44 745 811 4096
info@crystalgoldsl.com

Same scammer is also a pimp:
https://www.scarletamour.com/uk/ukbirmi ... 6bd3ed6e2b
My name is VIVI e, I'm new here! I am a delicious Scort, a brunette...
PHONE:+447458114096

199.188.200.216
Domain Name: CRYSTALGOLDSL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-05-13T19:57:48Z
Creation Date: 2020-05-15T03:32:53Z
Registry Expiry Date: 2023-05-15T03:32:53Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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