(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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Caped Crusader
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Unread post by Caped Crusader » Sat Dec 14, 2019 12:56 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) (Gold Scam)
Fiore International Limited
Best Prices. We buy and sell gold.
KSI 17879 Adiemmra - Kumasi GHANA
Digital Address - AK 429-7122
+233 248 897 282 /+233 201 225 354 / +233 322 005 323
233248897282 / 233201225354 / 233322005323

Same scammer as (Gold Scam)

Scam Domain - Read Identifying Scam Websites
Registrar URL:
Updated Date: 2019-08-28T19:32:36Z
Creation Date: 2019-08-28T19:32:35Z
Registry Expiry Date: 2020-08-28T19:32:35Z
Registrant Name: ERNEST FIORE
Registrant Street: KUMASI ADIEMMRA
Registrant City: KUMASI
Registrant State/Province: KUMASI
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.541042222
Registrant Email: IN SOA

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