benzotradingroup.org (CEMAC 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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The Inquisitor
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benzotradingroup.org (CEMAC Scam)

#1

Unread post by The Inquisitor » Wed Aug 21, 2019 11:53 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 (Tanzania)
Read CEMAC License Scams

Bertoua Local Miners CIG
+254751149029
bertoualocalminerscig@gmail.com

benzotradingroup.org
192.0.78.24
192.0.78.25

Domain Name: BENZOTRADINGROUP.ORG
Registry Domain ID: D402200000009529467-LROR
Registrar WHOIS Server: whois.sawbuck.com
Registrar URL: https://whois.sawbuck.com/
Updated Date: 2019-07-25T01:56:39Z
Creation Date: 2019-02-25T17:36:13Z
Registry Expiry Date: 2020-02-25T17:36:13Z
Registrar Registration Expiration Date:
Registrar: Automattic Inc.
Registrar IANA ID: 1531
Registrar Abuse Contact Email: domainabuse@automattic.com
Registrar Abuse Contact Phone: +1.8772733049
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Knock Knock WHOIS Not There, LLC
Registrant State/Province:
Registrant Country: US
Name Server: NS1.WORDPRESS.COM
Name Server: NS2.WORDPRESS.COM
Name Server: NS3.WORDPRESS.COM



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