sinusgold.com / Mkala Maghenyi (Non-Delivery 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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sinusgold.com / Mkala Maghenyi (Non-Delivery Gold Scam)

#1

Unread post by Caped Crusader » Thu Feb 06, 2020 5:09 pm

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://sinusgold.com (Non-Delivery Gold Scam)
Sinus Gold (Nigerian Advance Fee Fraud)
Tel : (203)­ 864 9633
Whatsapp : +971­ 52­ 6564 731 / 971526564731
info­@­sinusgold.com

Content stolen from aletihadgold.com

This fraud was setup by Kenya's zeddlimited.com a.k.a. Zebedayo Mkala Maghenyi who is connected to dozens of fraudulent websites. Details: www.stop419scams.com/viewtopic.php?f=73&t=10582

From the same Nigerian scammer: sinus-gold.com (Non-Delivery Gold Scam)

Scam Domain - Read Identifying Scam Websites

198.54.115.223
Domain Name: SINUSGOLD.COM
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2019-11-19T18:12:38Z
Creation Date: 2019-11-19T18:09:16Z
Registry Expiry Date: 2020-11-19T18:09:16Z
Name Server: NS1.ZEDDLIMITED.COM
Name Server: NS2.ZEDDLIMITED.COM
sinusgold.com IN SOA
server: ns1.zeddlimited.com
email: info@zeddlimited.com ***Kenya***



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