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AFRICAN GOLD AND DIAMOND SCAMLIST18-Apr-2023 09:50
Security agencies have arrested a syndicate of Ugandan, Congolese and Cameroonian fake gold dealers for allegedly conning a Chinese investor.

Mr Star Yang, a Chinese national was lured to travel to Uganda with the prospect of buying gold. Upon reaching in Uganda, he was linked to one of the suspects, a 40-year-old residing in Kabowa, Rubaga Division in Kampala District who said he had a company which deals in gold.

It's reported that Mr Yang was shown two genuine gold bars which were subjected to test and was then asked to deposit 83000 US Dollars and return on the following week to pick up the would-be-ready gold bar consignment.

"On failure to provide the investor with the agreed gold bars, he then sought for assistance from authorities and a theft report was filed against them alleging he was defrauded of 100000 US Dollars," Kampala Metropolitan Police wrote on their Facebook timeline.

Upon search at their premises, suspects were found in illegal possession of G4S Private Security organisation uniforms, 100 kilograms of suspected fake gold, weighing scales and gold testing machines.

The gold samples are to be taken to the Government Analytical Laboratory for testing and suspects would be charged with theft if found guilty.

The suspects are currently detained at Kabalagala Police Station pending arraignment in courts of law.
McKeag 02-Mar-2022 08:41
McKeag
Manfred K 11-Jul-2021 18:01
https://the79thgroup.co.uk/

'Dave' David Webster and his son Jake Webster from 79th Group / Seventy Ninth Group.
Well known scammers in the UK and UAE. Like the old palm oil scams, they say they have mining licenses, take peoples money and then spend it on property in the UK via one of their many companies.
They have ZERO experience in trading gold or any commodities and zero experience in mining in Guinea, just some pictures of other peoples gold and some very basic mining machinery, from a trip to Africa.
Ask to see their passport stamps and see how long they have spent in West Africa....feel free to ask who they have done gold trading with and do your due dill! Ask to see their exploitation/industrial mining licenses, and verify with the ministry of mines (easy to do), also ask for videos and pictures of them involved in mining and commodity trading, they will make many excuses, because they don't have any. Scamming is a family business. DO NOT GIVE THEM YOUR MONEY!!
McKeag 16-Aug-2020 08:00
McKeag
GOLD AND DIAMOND SCAMS17-Jul-2019 13:57
Security agencies have arrested a syndicate of Ugandan, Congolese and Cameroonian fake gold dealers for allegedly conning a Chinese investor.

Mr Star Yang, a Chinese national was lured to travel to Uganda with the prospect of buying gold. Upon reaching in Uganda, he was linked to one of the suspects, a 40-year-old residing in Kabowa, Rubaga Division in Kampala District who said he had a company which deals in gold.

It's reported that Mr Yang was shown two genuine gold bars which were subjected to test and was then asked to deposit 83000 US Dollars and return on the following week to pick up the would-be-ready gold bar consignment.

"On failure to provide the investor with the agreed gold bars, he then sought for assistance from authorities and a theft report was filed against them alleging he was defrauded of 100000 US Dollars," Kampala Metropolitan Police wrote on their Facebook timeline.

Upon search at their premises, suspects were found in illegal possession of G4S Private Security organisation uniforms, 100 kilograms of suspected fake gold, weighing scales and gold testing machines.

The gold samples are to be taken to the Government Analytical Laboratory for testing and suspects would be charged with theft if found guilty.

The suspects are currently detained at Kabalagala Police Station pending arraignment in courts of law.
GOLD AND DIAMOND SCAMS28-Jun-2019 09:49
Mr. Noel Asante Greetings
I send you a copy of a passport from a woman from Thailand called Monreal M Penpa and work with fraudsters from Nigeria
and say she has have buyer
of Urea 46 called Diezani Alison-Madueke
A former oil minister in Nigeria with differences
With the government and fled to Europe with state funds
She wants the deal to be confidential and to sign the contract in the name of someone other than Ms. Diezani Alison-Madueke
Because it is required of the Government of Nigeria
The money will be sent 100% in advance after signing the contract
we After sending to she the price and offer
We were surprised by the following letter saying the text is
After discussing with Ms Alison, her financial adviser said, there is no way you will not spend money, because you must travel to Uganda to receive the fund at their bank, sign bonds. That means you will pay hotel bills and other expenses.
So, she will look for another person who she will compensate and that is reliable to handle the investment of the fund wisely.
Thanks for your time and when next


so after reply above
So after we discovered they were a scam
They apologize for working with us because they want someone to spend money on their forged documents
Etc etc
So anyone should be careful to deal with these people and this lady

and please posted that data scam on site your With passport
thank you
Steve 25-Jun-2019 11:16
prospective foreign gold buyers must desist from believing people who promise them Gold for the price Of Coffee. There is no Free Gold in Ghana. Please do not believe that you can get free gold from Ghana, it is never true. You will lose that money to dishonest-people. Many people have avoided this simple advice and adhered to a pattern of low-priced gold, there were duped by sophisticated fraud-artist posing as genuine gold dealer.
The actual goal of the con-artist is to part you from your hard-earned cash, many of the gold frauds circulating worldwide start from Africa. Several criminal claim to be mine owners and have mining operations in nations like Burkina-Faso, South Africa, and Ghana, Africa's top producers of gold. The Tricksters always guarantee to be offering gold using legitimate procedure and often offer large quantity of gold at huge discounts.



Gold buyers and mints worldwide are being trick, as they search for genuine gold suppliers. Huge sums of monies are lost to the tricksters that runs this sophisticated gold rip-off syndicate. The latest attractiveness of gold and limited supply is forcing long time gold merchants to establish contact with new suppliers and connections, most of whom are crooked.

Please do not hesitate to contact me if you have interest in Gold or you know somebody that has genuine interest in Gold and Diamonds. I can only guarantee a good Discount, World market price.

email: stevedore51@outlook.com
ALAN GRAY 11-May-2019 20:45
Bill (william) Mckeag is a conman! he claims to own a company called Gulf Gold Refinery GGR. He and his partner Raymond Bryden are from Glasgow, Scotland, UK. These guys started conning investors since early 1990 McKeag was a failed double glazing salesman who got fired from C.R.SMITHS IN Glasgow, he then pretended to be a business adviser and worked with another guy who's father ran an accountants practice in Glasgow. Mckeag then latched on to some naive inventors/professionals in Glasgow who had invented and wanted to manufacture tyre puncture sealants called "TYRESAFE" McKeag and Bryden saw a fantastic opportunity to steal the whole project off the guys and leave them with nothing. McKeag and Bryden started setting up various companies in the UK and elsewhere using false information and details to dupe foolish investors and financial grants from the UK local government they started selling franchises for this amazing tyre product to foolish naive investors using a scam repeatedly over and over again and using different companies they had set up. Once they found enough investors they shut everything down and sold the plant equipment and assets and fled abroad. "WARNING" McKeag and Bryden have no knowledge or qualification they are con men and will take everything from who ever they can. They should be locked away for a long time! (ALL INFORMATION AND PROOF IS AVAILABLE ON LINE WHEN YOU DO A SEARCH, INCLUDING COMPANIES HOUSE UK RECORDS)
It is obvious they are just INTERNATIONAL CON MEN, SO BEWARE OF THESE GUYS AND ASSOCIATES, Inform your local law enforcement and government departments about these guys!It is clearly obvious they have moved on to bigger fish, i.e GOLD AND DIAMONDS - DON'T BELIEVE A WORD FROM ANY OF THESE GUYS OR ANYONE ASSOCIATED WITH THEM! - THEY WILL RIP YOU OFF!
John Andrew 30-Mar-2019 14:02
One other thing I even tried contacting the WGC and that was a waste as well from the things I have read in articles from gold investors websites they are just as corrupt as the scammers , a paper tiger.
John Andrew 30-Mar-2019 13:31
Beware of Goldcoast Metals Ghana LTD used to go by the EUROGET then changed the name in 2013 . My wife and I have a substantial amount of gold in this refinery. From day one I had problems with them and then they tried to con me into a $150,000 loan which was fake and not even structured as loan and to cover all fees incurred with the refinery but never showed me any iteniary or any assay report. It was from the start that the fees are such and such and for the assay report and shipping and not one shed of evidence showing me this and I asked for the assay report to see how the gold was assayed and they would not comply always asking for funds but never procurring any documents. The loan they tried to con me into was setup as if you have this bank and gave me a list of banks I never heard and no name of the banker , investor doing the loan or any company then they would put the funds in my account to pay for the refinery fees charged to the gold . I declined because it was a setup and no name of any company or loaner or shipping company and then I get a response back from someone on the company named Bernard Thomas Kujo saying the first guy I was dealing with Solomon Nana was suspended by the company for trying to use a 3rd party lender outside of the refinery and they don't work like that. I offered some of the gold as excahnge for coins and payments for any fees and the second guy says I never offered the first guy any gold as a commission for the loan which was fake. The board of Directors even said to us we don't work this way with taking gold as payment and here is this guy Bernard Thomas Kujo telling me I never offered the first guy any of the gold as some kind of payment and that there was nothing wrong with what he did just that he did it outside of the company. So right there we have this contradicting himself and I called him out on it but he never replied back to me and I even sent him another message telling him that they are supposed to show me the proof of the assay report and how it was assayed where it is being held is it still in the same form as it came to them after assaying it but again silence and I even contacted the Euroget Group that owns the refinery and nothing. So now it has been several months and they have not contacted me back and I trying to find someone that can find out if our gold is still there and recover it for us . I think this refinery is in debt and flouting with our gold and are doing something like Republics Refinery did. I did try caling their number as well but they don't pick up.
GOLD AND DIAMOND SCAMS07-Mar-2019 11:01
Greetings

Scammer number one

Timothy Mathaunga from kenya works with local officials in the government who issue out bogus documents he asks for money to cover shippping cost, the shipper is Savannah logistics.he scammed two clients one for $16000 and the other for $35000

Scammer number 2

Foday Kamara

He will ask you for small money to cover dummerage cost , thereafter once u pay him he will talk to you to recover more money to assist with inflow cost.

Regards
GOLD AND DIAMOND SCAMS07-Mar-2019 11:00
International scammer Christian (Micheal) Nzengu kakudi, from DRCongo, operate from Tanzania, Kenya, DRCongo, Uganda Company name KILWA mining, scammed me over $20000. Uses WhatsApp for contact, once money is sent, won’t reply or answer calls, pretends that he is traveling, he lives in hotels, not easy to track. Is family home is in Cape Town South Africa. Wife from Tanzania ( hanny Richard chidodo) multiple Facebook accounts. Beware
GOLD AND DIAMOND SCAMS05-Mar-2019 10:53
Hi Noel,
This is a follow up email for the email I sent earlier today. I found the address and "assistant name" for the "GNO humanitarian works" for Lauri Bent. She had my husband send her phones, computers, headphones, and other items to:

Shaibu Razak
West Link Hotel
Hospital Lane North Legion
PO Box 17044
Accura-GH
23550349866

Please let me know if this is real or a scam. My husband absolutely believes this woman is a real and charitable person. Its wrecking my marriage.

Thanks,
Peggy Barney
GOLD AND DIAMOND SCAMS05-Mar-2019 10:52
Hi Noel,
I contacted you back on 2/17/19 about by husband of 29 years being taken in by a Ghana gold scam woman named Lisa Williamson. You let us know that she was indeed a gold scammer. I thought my husband was done but unfortunately not.....

I just found out yesterday that at the same time he has been "email pals" with another woman named Laura Bent. She claims to be an American that lived in Dubai and is now in Ghana starting a "charity" a "GNO doing charitable works". She has been emailing, texting, calling, facebook IM, and google hangouts. She has been requesting money and electronics which my husband has sent to the tune of around $1,000.00, that I know of, although I suspect much, much more. She had him send moneygrams to her "assistant" at this address for a money gram:
Emmanuel M Tetteh
Country Ghana
City-Accra
Zip --00233

I cant find the email for the packages, my husband erased them. I will continue to look for it and send you the name and address of the assistant.

My question to you is this, is this legitimate? Or has my husband been scammed again by a flirtatious girl on the internet. Please let me know, I'm considering leaving him and have started the process. My husband believes that he is doing "good works" and is angry at me for checking into this and not believing him or her. Please, please, please contact me asap!
Thanks,
Peggy Barney
GOLD AND DIAMOND SCAMS26-Feb-2019 09:11
Hi Noel

I desparatly need some answers quick. I inadvertantly found some texting that my husband of 29 years has been doing regarding a displaced "Ghana" women he has met online.

Her name is Lisa Williamson but she has a google hang out name Ami Babe. She claims to be the daughter of a "Michael Williamson" who was murdered 7-8 years ago in France. My husband apparently has had an "online relationship" with her for 4-5 months now that have included sexting and exchanging personal information.
Apparently tomorrow there will be some "gold" sent to him that he can get "graded and verified". She and her "lawyer" have been contacting my husband. Her lawyer's name is "Eddison Lamptey". My husband has verbally talked to the lawyer and recieved a "certificate". I will include a copy. My husband has decided to no longer stay married over this woman as he believes this is true. He has given them no money but has given them a copy of his drivers licence front and back, address and birth date. I am a wife, nurse, mom and really need the truth.Please tell me your thoughts. You can also call my cell phone:........

Sincerely,
Peggy Barney
Thanhhuyen 25-Feb-2019 16:20
Hello
GOLD AND DIAMOND SCAMS21-Feb-2019 07:43
Hello Noel

We spoke last year when I asked you to come on board as a consultant for my dore deals. You very kindly listened in on a CC to
Ascertain if the seller was real. I am flagging up a fake BUYER. His details:

James Naville
Bunischuk Corporate Svs also...
Executive Decisions

He is a total scammer of a Buyer. He plays games, tries to mislead seller and crates no elements in the deal already agreed. He moves goal posts and is not RWA. He uses the seller's gold as collateral as he has no financing and money. He is a flipper and poses as a Buyer. Pls be weary of him. My seller has bent over backwards to accommodate this idiot and at every turn he proved to be a fake. HE HASNO MONEY AND TRIES TO SCAM SELLERS OUT OF THEIR GOLD WITH NO PAYMENT. What he is doing is highly illegal and FRAUDULENT.

I am cc'ing my co mandate who can verify all of the above. Pls add him to your scammers list. I would be happy to provide clarity going forward.

Regards

A

Akhtar Z Khan
Guest 16-Dec-2018 00:49
~~~Keith 31-May-2013 02:45
Excellent site! Upon tiring of the scammers and incompetents, I entered into a joint venture and bought a small Ghanaian mining concession. I am an American, and my company has been in the silver business in Mexico (silver scammers in Mexico are very similar to gold scammers in West Africa) for 14 years. My level of comfort was higher than most as my brother has gas and oil dealings with the Ghanaian Ministry of Energy & Petroleum through his company Pan-Atlantic Exploration. My name is Keith Mullen and my company Sounds of Silver LLC can be found here: www.soundsofsilverllc.com. My email is info@soundsofsilverllc.com and phone is 614-602-1702. I cannot sell gold at the scammer price, but I can sell Ghanaian gold in the USA for less than dealers.
~~~ This is a copy of a post made to this site May 2013 by Keith Mullen. If anyone knows Keith Mullen of Sounds Of Silver, LLC who was living in Accura, Ghana, please email cwalldarnaby@yahoo.com with any info on Keith Edward Mullen. NO SCAMMERS
Greg 29-Jan-2018 11:57
Thanks Noel for your help with these scammers.

Gregg
Kirk Wiliams 26-Oct-2017 05:06
Continual impressed with the little things in life. Always eager to help out a friend or invest in new projects!
Marcel KIMPOTO 03-Oct-2017 20:19
Mr bob, send me your message on mkimpoto0@gmail.com
Marcel KIMPOTO 03-Oct-2017 20:15
Je cherche un acheteur serieux d'or. Le produit est stocke en tanzanie
GOLD AND DIAMOND SCAMS25-Sep-2017 17:46
Thanks for your message Ricardo. I want to let you know that John Henry Enterprise is not a registered company in Cameroun neither is Pinks Logistics. They are scammers. Beware
BOB 20-Sep-2017 17:00
Guest.
If anyone know of a serious seller in Uganda or Tanzania with real gold to sell, please let me know. Thanks
Ricardo Moronho 19-Sep-2017 12:18
We are currently struggling in Camarron with Joihn Henry from John Henry Enterprise and Pinks Logistics. We bought 100 Kg of gold he sent all the documentation perfectly. Soon after he wanted money for the insurance, we did not send, then he got the money he boarded by Pinks Logistics from Mr. Mokoko Roberts for an Air France flight and Gerou an Air Waybill from the company arriving in Paris they claim to need a fee of 28,000 dollars and do not send proof of boarding or documentation of the customs of France. Does anyone have any reference to these lords and companies
Seymour Dix 13-Aug-2017 23:18
Looking to make investment
BILLY 11-Aug-2017 12:46
Mr James Brown has stated to me that he does have the gold for sale. I request ask you direct to verify the quantities he has for sale. Mr James Brown was associated with a MR GEORGE KOSSI KOSEH.

MR GEORGE KOSSI KOSEH is the liar and is deceitful
Brian James Gobbledick 02-Aug-2017 05:28
Need money fast. Anything in anyway.
B.J. Gobbledicks 02-Aug-2017 02:27
Need quick money, I am willing to pay millions, as long as I make a profit.
ben faggot 14-Jul-2017 18:16
please i needs money
Jpat 11-Apr-2017 15:59
www.pbase.com/asknoelasante/gold_diamond_scamlist
John LK 04-Apr-2017 13:04
Working with gold and crafts.
John Drivox 28-Mar-2017 11:00
looking for lots of gold to buy or sell
ali haider 04-Jan-2017 11:44
i want gold
James 04-Oct-2016 14:02
Hey!
Gold?
GOLD AND DIAMOND SCAMS23-Aug-2016 13:23
SCAMMER IN MALI

HUNGARO COOP SARL
Recherces et Exploitation Minières, Comptoir d’Achat et d’Exportation d’Or et Pierres Précieuses.
ADRESSE: Quinzambougou Porte 152, Rue 554 BP;E1326-
Bamako Mali
TEL: 0022361866340
FAX: 00223 20 22 24 28
E-MAIL: mariamtraoreml@yahoo.com
hungarocoopsar@gmail.com
Guest 21-Aug-2016 17:18
Selling gold and silver
BILLY 02-Feb-2016 06:48
In response to :

Why Not 31-Aug-2015 12:52
MR.EFFAH of AA Minerals, Ghana is not what he seems to be. Do not use!

MR. EFFAH IS NOT AT AA MINERALS ANY MORE
Billy 02-Feb-2016 05:46
James Brown of Cameroon - has lots of gold for sale.

CAM GOLD & DIAMOND LTD
P O BOX 471 Ekondo TITI
Old Road Park, 45 Avenue commune,
Province du Sud-Ouest, CAMEROUN
Mobile: 00237-694052138
Tel: 00237-233184661
Fax: 00237-233354707
Email: camdiamond1@gmail.com
Skype: james.brown6010

SCAMMER!

He askes for US$5,000 then US$10,000 for government fees and transport and assay fees and on and on. He always needs more and more just for this fee, just for that fee and nothing. He works with MR. GEORGE KOSSI KOSEH, who is in on the scam deal. George acts as the courier who”disappears” and needs more to get back to Cameroon. James BROWN offers banking details that are incorrect. One number is wrong so you have to send by Western Union or Money Direct.
When asked if he is a scammer, he becomes very insulted. he continues to call and to speak to you even though you have insulted him at your best

Others involved in James BROWN’s scam are:

Name.....OWASU NANJE ITOE
City.....DOUALA
Country...CAMEROON

and

Name.....ESTHER TAMBE REJOU
City.....DOUALA
Country...CAMEROON
Guest 28-Jan-2016 11:36
EMMA
Hello gold buyers, am a Kenyan by citizen and i don't like the fact that scammers from our neighboring countries use my beautiful country as their field of scamming to scam investors, tourist etc etc...and therefore i want to lead from the front by Ensuring that due diligence is conducted before any transactions are done. i would be glad to offer my consulting services which are very much affordable. My contacts are MS.EMMA +254720384979
solomon 26-Jan-2016 01:13
We are a group of small Scale Co-operative miners in Eastern, Ashanti and the Western regions of Ghana, We also represents some of the local small scale miners. We have presently in stock quantities kgs of Gold Dust and Bars looking for a potential buyer. We observe all the prevailing international conditions allowed in the marketing of the products. We are also available to sign a long term contract agreement with any interested buyer for an agreed time period supply. Product: Gold Dust & Bars. Price: $30,000 USD per Kg, Carat: 22.5 Carat, Purity: 93.6% Contact Representative: Solomon Amevor. Email: goldsbcla@gmail.com Skype: goldsbcla .Mobile & Whatsapp +233-553-533-257
GEMOLOGIST IN EAST AFRICA 21-Jan-2016 07:51
Hello gentlemen,for all those who come to Africa to buy gold or mandates who represent buyers.I am a gemologist who can help you know whether your purchasing real stuff or no..I can as well advice you on how to do a safe transaction without the risk of being scammed.Africa has a lot of people mascarading as gold sellers while they are just thieves though there are very few genuine sellers of gold.My service fee is reasonable and you won't regret having hired me as a consultant.I can go to the ground prior to you flying to Africa just to do due deli genre on the seller.Contact me to know much about the services I offer to my clients.My contacts are MR.RICY +254716777441.
Mr Brown 03-Jan-2016 19:42
If your in Need of a real Gold or Diamond seller in Africa contact on Skype (akc.international1) and discuss more on how to proceed.
Government Customs of Kenya 18-Nov-2015 11:23
Hello buyers of gold from all over the world.There's this guy called PETER ONYANGO who claims to be a manager in 3diffrent campany's that deals in gold.He's a scammer and you'll loose your money if you deal with him.Ask him to produce any stamped document from any of the of the campany's he claims to work with.
Milton John 15-Oct-2015 07:51
4- Gemologist MILTON JOHN,
you need a gemologist around TANZANIA ,KENYA and UGANDA to help you in your gold or diamond transaction. You can contact me on my email : miltonjohn80@yahoo.com
Act today to protect yourself and your family and I will also include these "must have" 25% discount on consultation fees. But you need to act today! I can't guarantee these discount will be available tomorrow.
Milton John 15-Oct-2015 07:49
2-DIAMOND:
we identify diamond: the carat, color, clarity and cut .
value factors 1. mollusk 2. shape 3. size 4. body color 5. overtone 6. surface 7. luster 8. kind 9. origin 10. water 11.
3-CONCLUSION:
Many metals, or gemestones look very similar, so it is sometimes difficult to determine whether an object is real or not. We us Modern machines to indicating they are genuine. There are also several tests that gold and diamond we use to determine if their piece is real gold or diamond.
Milton John 15-Oct-2015 07:46
1-GOLD:
Are You Willing To Risk Losing Everything You Worked For On A Potential Scam?
You’ve got to be serious about never being scammed again.
To Buy Gold Without Getting Scammed
what You Need To Do ?
How to Tell if Something is Real gold
Easiest Way to Test Purity of Gold,
You Can Safely Buy Gold As Soon As
You Get Your Hands On This Course!
maher d 27-Sep-2015 07:47
Hello
Thanks for such a website
I'm planning to buy gold from ghana and to sell it in dubai
Can some one help to do the arrangement in ghana to get the license and to buy legit gold with discount price through pmmc or AA minirals

Regards
M D

D
STEVE 15-Sep-2015 10:21
there's this guy who call himself NTAMAGARA MARIUS,he claims to be a gold buyer and a gemologists and his in cahoots with scammers,stay clear this guy has made me loose my consignment.Be advised this guy is all over Africa and he's scamming sellers and buyers.
Why Not 31-Aug-2015 12:52
MR.EFFAH of AA Minerals, Ghana is not what he seems to be. Do not use!
Eric Asonganyi 24-Aug-2015 21:17
Tikum Miners, Eric dose not deliver, just needs more money
Tony 05-Aug-2015 16:05
Bill (william) Mckeag is a conman! he claims to own a company called Gulf Gold Refinery GGR. this company does not exist! he doesn't own a refinery, he doesnt even have a company. He is black listed from the government, and has court cases against him for theft.
He says this to scam money from people. he owes me over $200,000.00!
i have since come across many other people he has taken money from
STAY CLEAR FROM FROM THIS COMPANY
Tony 05-Aug-2015 16:04
Bill (william) Mckeag is a conman! he claims to own a company called Gulf Gold Refinery GGR. this company does not exist! he doesn't own a refinery, he doesnt even have a company. He is black listed from the government, and has court cases against him for theft.
He says this to scam money from people. he owes me over $200,000.00!
i have since come across many other people he has taken money from
STAY CLEAR FROM FROM THIS COMPANY
cafe18-May-2015 09:43
Je suis impressionnée par vos photos, woow !
cheveux boucles16-May-2015 08:49
Great photo !
huile de ricin14-May-2015 12:50
De superbes photos, que dire d'autre ?
Avoir une belle peau01-May-2015 13:10
You are juste amazing
Upali Leanage 23-Jan-2015 07:50
Would like to know the credibility of Chief Doumbia of Bougouni Miners of Mali.
Are these trustworthy gold dealers?
Emil van Wyk 03-Dec-2014 15:07
Can anyone advice me on the following sellers from Zambia please:
- Sedlick Kapasa
- Mine De Kambove in Kongo
Thanks for the good service!!!
Les 31-Jul-2014 06:58
You may be happy to know that I put the people from RTAE Metal, Benin in PRISON
Ross Tuck 26-Jun-2014 11:36
Noel, what a wonderful service you are providing and we wish you all the luck in the world and it would be nice if we can catch some of these scammers and put them in the 'chokey'.

Chat soon my friend

Tucky
Mohamed Fahim 07-Jun-2014 16:54
Sir,
Pls would you be kind to advise me on the following sellers from Mali:-
1. Bathily Keita of marakara comunity miners
2. Akin Musa of Dogoko Miners.
3. Chief issa Doumbia of Bougouni Miners
4. Mohammed Traore of Sikasso Miners
jackie 14-Mar-2014 11:47
Houston Chronicle March 9th 2014. OWN GOLD LLC based in Houston Texas 'entire operation was a scam according to an indictment handed down by a federal grand jury in Florida in which the Houston based head of Own Gold and three others were charged with multiple counts of conspiracy, mail and wire fraud and money laundering. Telemarketers operated from boiler rooms in multiple countries'.... 'More than 100 people have been arrested. ...Expensive cars, jewellery and cash were seized in the raids'. If convicted each defendant faces up to 5 years in prison = conspiracy count, 20 years = money laundering conspiracy count, 20 years = mail fraud and wire mail count and 10 years for money laundering count. See more info. on the internet. My 'contract' stated they were not registered with the SEC, CFTC or NFA. They should have been if they were genuine! I've invested my savings in this. These people destroy lives! Please do your homework before purchasing gold.
R Barry 02-Jan-2014 05:47
nina brown is still up & running. I am still having an ongoing discussion with her. She approached me on the Cupid dating site. She has a slick approach and within 2 days is deeply in love with her contact. She is worth conning for a while if you want to receive explicit photos of her, But eventually when she thinks you are hooked the pictures of the gold bars held in trust for her late father are sent. All she has to do then is get them out of Ghana and then bring them to you so you can both live happily ever after. I am waiting now to see how much money she will try to extort. Pictures were good though. Email address she is currently is ninabrown339@hotmail.com
LUTF 05-Oct-2013 17:40
One must go through all details given here for the scammers email, phone, fake websites, addresses before any final deal of transaction of money for gold purchase. Fraudulent act are done nicely better than any actor. Do not have any over confidence to go ahead.
kwok lee 03-Oct-2013 00:14
will greatly appreciate if you could help to check if the following companies are fake or honest or not, the seller's name is ocean link ocean group and want us to pay directly to the forwarding company in ghana named ce.medulla shipping agency ltd who asked for usd 45000 to be paid upfront before they will send the gold bar to GHANA KOTOBA International Airport for airfreight. thank you! KWOK
messenger 09-Sep-2013 21:27
Scam gold Africa Ghana....4044001179...4046185679...233244577097
jonnie10-Jul-2013 12:09
http://www.kovalenko-investment.com/

100% time waster :

dmitrykovalenko@hotmail.de

be aware of this contact.
jeffakins17-Jun-2013 17:06
Need some investors for our mines! Email:kokrobity@yahoodotcom
Pepper 30-May-2013 22:11
To Tina,
I can tell the identical story about Comfort Konadu or Kanodu from Accra with the 5 gold bars she needs to get into the US before she can join my husband and be with him forever. After all they are sole mates. The gold is sitting in the US and the shipping company is charging him storage and return shipping cost unless she can get the 3 docs which cost $3800. If u read this, please contact me @ pepper93436@yahoo.com
george 17-May-2013 10:51
Be aware of scammers Mohamed Tchabi, Joaquim Tavares and Thomas William. I had personal experience with these guys+
buenavista09-May-2013 08:28
i have been dealing with a gold company based in singapore called tianjin pudong global
express pte ltd and i am concerned it might be a scam i would like your advice please
as what to do
thanks ken hindes
goldmaker203-Mar-2013 22:30

Dear Sir,

I wish to use your medium to clear my reputation to the world.
My name is Kwame Akyempem and I am managing Director of Golden Age Mining Centre,Tarkwa Ghana.
I had find out that some one has blacklisted my company through your website which I dont know what I have done.
To my utmost surprise,I have not done any transaction with anyone and I have not cheated anyone in business.
Someone just sent a report against my company and posted bad things about me and my company at your website without a cause have not committed..I am innocent of all the accusation..If anyone claimed I have scam him or cheated him..that person must bring an evidence of what he is saying or reporting..If the person refuse to provide evidence of the accusation . I will take legal action on this matter to international court of law for deformation of character.

I sincerely need your reply..I want you to post this mail in your medium to let the whole world read this my defense.

Mr Kwame Akyempem.
John Bowen 14-Jan-2013 05:07
If you are looking for an actual REAL gold investment you can contact me at jgbowen1@gmail.com. I find prove and offer Joint Ventures on sites all over the USA. I am currently working in Arizona and have several proven sites ready for the offering. You think I'm scamming you are more than welcome to come to the mine sites with me and watch as the gold is pulled from the ground. I have nothing to hid from anyone and I welcome all inquires. It is a five year term and I use my own patent pending equipment that allows me to utilize sites that until now have been untouchable because of the lack of water to effectively mine. Hope this finds all of you well. Have a great day or evening as the case may be.
Guest 13-Jan-2013 13:51
Hello , Mr Cesar Gonzalez

Please , contact me A.S.A.P, at : caspi_sue@walla.co.il ; Skype : sue.caspi ; Tel : 00972-50-6770033

Why haven't you left your contact details ?

Best Regards

Sue Caspi
Sue Caspi 07-Jan-2013 21:00
First of All , Thank you for basing this Site . I'm sure it's helped many people & will keep like this for long time . Great Initiative !

Second , unfortunately , I published here two names / Companies , that wasted my time , but , Thanks God , not funds

1 - Akin Musa Dembele , " CEO Dogoko Miners " not a performer & trys by any methods to take your money
2 - Planet Diamond Company- Cameroon , represented by Elizabeth Birgit , www.planetdiamond-co.com . certainly , they can change the names ! Be carefull when dealing with Cameroon !
libor Bicanovsky 26-Dec-2012 20:59

Dear Sir
intro to greet you and thanks for the article you wrote
I'm falling into the trap because I stopped
I wanted to start a joint venture in Ghana
For so long I examined everything until I dopatral truth and lies
We wanted to bring the machinery for the extraction of gold-bearing ores and the opposite side should arrange license and our party investment
did not care about anything just waiting for the money runs out
Send me your email and I will get in touch with you Bicanovsky.libor

proMr Cesar Gonzales







Dear Sir
intro to greet you and thanks for the article you wrote
I'm falling into the trap because I stopped
I wanted to start a joint venture in Ghana
For so long I examined everything until I dopatral truth and lies
We wanted to bring the machinery for the extraction of gold-bearing ores and the opposite side should arrange license and our party investment
did not care about anything just waiting for the money runs out
Send me your email and I will get in touch with you Bicanovsky.
Mr Cesar Gonzalez 13-Nov-2012 22:16
Dear guest Im from Mexico Im real seller gold and silver zinc and another minerals and concentrate, we are a group of small mining companies in different areas from Mexico if you want to buy please contac to my by email way and we can talk about that note ... Please just serious buyers please
WilliamBurt 19-Oct-2012 00:07
Hi was wondering you you can help direct me to a real gold seller in Africa