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AFRICAN GOLD AND DIAMOND SCAMLIST | all galleries >> Galleries >> AFRICAN GOLD SCAMS 2025 > GOLD SCAM PICS
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27-AUG-2009

GOLD SCAM PICS

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Manfred K 11-Jul-2021 18:00
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!!
STEVE 12-Jan-2020 19:14
Are you a gold buyer, diamond buyer?

Are you tired of the scam stories, non perfomances from so called sellers?

Only serious and genuine buyers will be attending to, I do not entertain time wasters, if you are a direct buyer of gold/diamond, then contact me for business for a long term.

We are located in Kumasi Ghana and can supply gold to any part of the world.
Minimum quantity of 10 kilosgrams and Maximum of 150kilos grams per shipment.

Kindly contact me for more details. EMAIL: stevedore51@outlook.com

Thanks
Steve K
GOLD AND DIAMOND SCAMS17-Jul-2019 13:54
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-Mar-2019 18:15
PAUL BRIMA SESAY SIERRA LEONE IS FAKE AND FRAUD SELLER IN SIERRA LEONE FOR ROUGH DIAMONDS AND GOLD. HE ALSO OPERATES FROM BO TOWN AND HAS A PARTNER ALHASSAN BANGURA
CONTACT DETAILS OF PAUL BRIMA SESAY - + 23288357929 AND + 23275539173
Paul Brima
ALHASAN BANGURA - JUPITER MINERALS LINK AND INVESTMENTS - + 23299919233
jmlinvestments@gmail.com
BEWARE OF BOTH THESE GUYS THEY ARE FAKE AND HOW MUCH EVER THEY MIGHT INSIST THAT THEY ARE REAL AND GENUINE NEVER BELIEVE A SINGLE WORD AND NEVER SEND ANY MONEY TO THEM EITHER BY WESTERN UNION OR MONEY GRAM OR ANYOTHER WAY TO THEM
MAUREEN WILLS 08-Aug-2015 06:21
anyone know or have any information regarding ALISON WHEELER. She is supposedly being held by Ghana Customs and Excise as she was trying to smuggle £300,000 worth of gold into UK.She has asked for my help but I feel this is a scam.
BRENT 17-Mar-2015 12:32
hello i would like to know if victor kwame if franco mines a legit seller and if his company franco mines is a duly registered as a gold mining firm. thank you so much your your info will be of great help. GOD BLESS YOU..
Guest 11-Aug-2014 23:15
Why are these numerous scammers allowed to continually cheat people out of their money?
Frank Martin 07-May-2014 13:24
I would like to know if Local Miners Security Company Limited is a legitimate company. And are they scammers?
NICKO ALAM 08-Apr-2014 00:45
Hello All are Faked
GREG 04-Apr-2014 05:17
IS FRANCO MINING AND VICTOR KWAME REAL GOLD SELLER/
Guest 19-Mar-2014 18:47
Rafik Ismail and marina .... They have a company called RM Associates and they are fraud
ELYSIUM24-Sep-2013 18:33
This people are friend with George BAMBA from Ivory Coast and they SCAM 3.8 millions with the gold from a company in Arlington VA. We have pics of the people working the scam, and the report to INTERPOL. Have a good day,
ELYSIUM.
Guest 24-May-2013 16:48
Hello - who ever Try to deal with a company Sem invest LTD from Ghana ( Just dont )thay are full of shit and they will try to sell you fake Gold verses real one - with stories
Guest 01-Feb-2012 07:51
who would put gold in a beat up tin can buy a safe and put it in a confidential place?