Wednesday, May 24, 2017

naclagemstone.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.naclagemstone.com (Gold scam)
NACLAMINERALS CO. LTD. (Scammers)
P.O.Box 6147-00200, Nairobi, Migori - 00100, Nyanza, Kenya
Mr. Patrick Muchina (C.E.O)
 Phone :254-736-864259
Mr. Patrick Muchina (C.E.O)
Mobile :+254736864259+254795287101

The following are all from the same gang of gold scammers: bascongominerals.comnaclagemstone.comnaclaminerals.comnaclaminerals.netapstonemining.combuniamining.com,
Here's a complaint from a victim of naclaminerals.com who lost $50k
https://www.complaintsboard.com/complaints/derek-k-ndonye-muriithi-ndonye-advocates-gold-scam-c833257.html

104.199.153.189
   Domain Name: NACLAGEMSTONE.COM
   Registrar: INFOCOM NETWORK LTD.
   Sponsoring Registrar IANA ID: 1484
   Whois Server: whois.tradeindia.com
   Referral URL: http://www.tradeindia.com
   Name Server: SERVER1.TRADE-INDIA.COM
   Name Server: SERVER2.TRADE-INDIA.COM
   Updated Date: 06-jan-2017
   Creation Date: 06-jan-2017
   Expiration Date: 06-jan-2018
   Registrant Name: Patrick Muchina
Registrant Organization: NACLAMINERALS CO. LTD.
Registrant Street: P.O.Box 6147-00200, Nairobi,
Registrant City: Migori
Registrant State/Province: Nyanza
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.736864259
Registrant Email: info@naclaminerals.com

naclaminerals.net/ (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://naclaminerals.net/ (Gold scam)
Nacla Minerals Online (Scammers)
Email: info@naclaminerals.net
Skype: naclaminerals

The following are all from the same gang of gold scammers: bascongominerals.comnaclagemstone.comnaclaminerals.comnaclaminerals.netapstonemining.combuniamining.com,
Here's a complaint from a victim of naclaminerals.com who lost $50k
https://www.complaintsboard.com/complaints/derek-k-ndonye-muriithi-ndonye-advocates-gold-scam-c833257.html

137.74.92.150
   Domain Name: NACLAMINERALS.NET
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS5.TRUEHOST.CLOUD
   Name Server: NS6.TRUEHOST.CLOUD
   Updated Date: 04-apr-2017
   Creation Date: 08-aug-2016
   Expiration Date: 08-aug-2017
   Registrant Name: riziki maria
Registrant Organization:
Registrant Street: 14900
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0790368991
Registrant Email: rixikimichael@gmail.com
92.74.137.in-addr.arpa    IN    SOA   
server:    dns16.ovh.net
email:    tech@ovh.net

bascongominerals.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://bascongominerals.com (Gold scam)
Bascongo Minerals Co., Ltd (Scammers)
    : info@bascongominerals.com ,
Adress:Eveche, B.P. 25, Inkisi, Bas-Congo
    RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Tel:+ 243 974 994 819 
    REGIONAL MANDATE:
Contact Mr. M. Patrick ,
    Tel: +254 736 864259
    P.O BOX 195-40400
    Migori,Kenya.

    The following are all from the same gang of gold scammers: bascongominerals.comnaclagemstone.comnaclaminerals.comnaclaminerals.netapstonemining.combuniamining.com
Here's a complaint from a victim of naclaminerals.com who lost $50k
https://www.complaintsboard.com/complaints/derek-k-ndonye-muriithi-ndonye-advocates-gold-scam-c833257.html    
    
198.54.126.66
   Domain Name: BASCONGOMINERALS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: BNC200.EACDIRECTORY.COM
   Name Server: BNC201.EACDIRECTORY.COM
   Updated Date: 02-aug-2016
   Creation Date: 27-jul-2015
   Expiration Date: 27-jul-2017
Registrant Name: Valecnce Josita
Registrant Organization: Bass congo Minerals
Registrant Street: P.o Box 310   
Registrant City: Gombe
Registrant State/Province: Kinshasa
Registrant Postal Code: 3
Registrant Country: CD
Registrant Phone: +243.997482272
Registrant Email: bass.congominerals@gmail.com
bascongominerals.com    IN    SOA    
server:    bnc200.eacdirectory.com
email:    cpanel@tech.namecheap.com  

apstonemining.com/ (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://apstonemining.com/  (Gold scam)
APSTONE MINING (Scammers)
The Mall Offices, 5th Floor 11 Cradock Ave, cnr Baker Street Rosebank 2196 ... Territoire de Sakania Province du Katanga Republique Democratique du Congo.
Tel:+243 974 994 819 / 243974994819
Email: info@apstonemining.com
www.apstonemining.com

The following are all from the same gang of gold scammers: bascongominerals.comnaclagemstone.comnaclaminerals.comnaclaminerals.netapstonemining.combuniamining.com
Here's a complaint from a victim of naclaminerals.com who lost $50k
https://www.complaintsboard.com/complaints/derek-k-ndonye-muriithi-ndonye-advocates-gold-scam-c833257.html

151.80.27.99
   Domain Name: APSTONEMINING.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS10.TRUEHOST.CLOUD
   Name Server: NS9.TRUEHOST.CLOUD
   Status: ok https://icann.org/epp#ok
   Updated Date: 07-apr-2017
   Creation Date: 23-jul-2016
   Expiration Date: 23-jul-2017
   Registrant Name: riziki maria
Registrant Organization: 
Registrant Street: 14900 
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0790368991
Registrant Email: rixikimichael@gmail.com
apstonemining.com    IN    SOA    
server:    ns3.truehost.cloud
email:    truehostcloud@gmail.com

buniamining.com/ (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://buniamining.com/ (Gold scam)
BUNIA MINING Limited (Scammers)
P.O Box 104 Bunia , N.R.C 515 / 58235 K / SIDECO , I RÉPUBLIQUE DÉMOCRATIQUE DU CONGO,
Telephone: + 243 974 994 819/. Email:info@buniamining.com243974994819
East Africa Region Representatives: eastafricaregion@buniamining.com, Tel: +254 729 105 119  / 254729105119
Our Europe Contact: +4915214169629 

The following are all from the same gang of gold scammers: bascongominerals.comnaclagemstone.comnaclaminerals.comnaclaminerals.netapstonemining.combuniamining.com
Here's a complaint from a victim of naclaminerals.com who lost $50k
https://www.complaintsboard.com/complaints/derek-k-ndonye-muriithi-ndonye-advocates-gold-scam-c833257.html

151.80.27.99
   Domain Name: BUNIAMINING.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS10.TRUEHOST.CLOUD
   Name Server: NS9.TRUEHOST.CLOUD
   Status: ok https://icann.org/epp#ok
   Updated Date: 06-may-2017
   Creation Date: 06-mar-2017
   Expiration Date: 06-mar-2018
Registrant Name: schir leo
Registrant Street: p.o box 542   
Registrant City: nairobi
Registrant State/Province: nbi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.704410023
Registrant Email: info@apstonemining.com
buniamining.com    IN    SOA    
server:    ns3.truehost.cloud
email:    truehostcloud@gmail.com

victorymineralagency.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.victorymineralagency.com (Gold scam)
VICTORY MINERAL AGENCY
Nord-Kivu, Eastern D.R.C
Email: info@victorymineralagency.com
Email:victorymineralagency@gmail.com
Tel: +243974237913 

Uganda's registrant/scammer Seb Geoffrey a.k.a. Jeicon Media is connected to a multitude of frauds of this type.

153.92.6.18
   Domain Name: VICTORYMINERALAGENCY.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.HOSTINGER.COM
   Name Server: NS2.HOSTINGER.COM
   Updated Date: 12-apr-2017
   Creation Date: 12-apr-2017
   Expiration Date: 12-apr-2018
Registrant Name: Seb Jeff
Registrant Organization: Jeicon Media
Registrant Street: Rofra House Kansanga
Registrant City: Kampala
Registrant State/Province: Central
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +256.776888220
Registrant Email: sebgeoffrey@gmail.com

globalconsultancyafrica.com/ (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://globalconsultancyafrica.com/ (Gold scam)
Global Consultancy Africa 
We mine and export gold to our Global clients. We are a trusted gold supplier.
If you are looking to purchase rough diamonds and unrefined gold dore bars please contact us foir a quotation.

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

104.193.141.14
   Domain Name: GLOBALCONSULTANCYAFRICA.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.WEBHOSTINGHUB.COM
   Name Server: NS2.WEBHOSTINGHUB.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 04-jan-2017
   Creation Date: 04-jan-2017
   Expiration Date: 04-jan-2018
   globalconsultancyafrica.com    IN    SOA    
server:    ns1.webhostinghub.com
email:    machinemessages@forum.inmotionhosting.com