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NEW GOLD SCAMMER LISTS – IVOIRE GOLD ESCROW

SDMES Conarky Guinea Mining – Mining conglomerate, trial tranche, often collection with meeting in Amsterdam, seen several variations of this with 30/40kg trial tranche. M Turey and Mr Doumbia, Mali, bringing gold to ghana for sale. E Joseph Advocates of Kampala acting with Mr Imed Hamdaoui pretending to be cash buyers.

How to Spot Fake Gold and Avoid Fraudulent Dealings ...

May 21, 2019· May 21, 2019· As at now, South Africa is reportedly ranked the highest gold producer in Africa, followed by Ghana, Tanzania, Mali, Burkina Faso, Zimbabwe, Guinea, Ethiopia and Cote d'Ivoire among others. This article will look at ways that you can test your gold to determine if it is real, and also how to avoid getting into fraudulent dealings.

SCAMS ALERT – IVOIRE GOLD ESCROW

Guest: 21-Aug-2018 21:33: Does anyone know anything about Ahans Enterprise S.L., 13 Bojone Street Bo District. Sierra Leone. 232-88 344 171, [email protected]

Fake... - Dr. Jose Luis Cavalieri lawyers & accountants ...

HT Trading & Export was founded by John Taylor (Liberian) and Jaeho Han (Korean) John Taylor is a young entrepreneur who came up with an idea of opening a company in West Africa in order to buy gold from miners and to start a local mining company in these countries: Guinea, Liberia and Sierra Leone.

Industrial Directory Company sarl - IDICO - Lebanon Industry

Industrial Directory Company sarl – IDICO. Industrial Directory Company sarl – IDICO. Industrial Directory Company sarl - IDICO. 961-1-370318, 370604, 370452. 961-1-370318. Email Us!

Mindat Directory - Njonas Eng Co Sarl

Mining Companies Statistics Users Mineral Museums Mineral Shows & Events The Mindat Directory Device Settings The Mineral Quiz. ... (Guinea) +224 657659347: Are you Njonas Eng Co Sarl? Upgrade your listing to a paid listing to remove other advertisers from your page and for …

Siguiri Gold Mine, Republic of Guinea, West Africa ...

The Siguiri gold mine is found within the Siguiri District in the north-east of the Republic of Guinea, West Africa, 850km from the capital city of Conakry. Production was up nine percent to 280,000oz compared with 256,000oz the previous year. The Siguiri mine site has a 30MW power plant. Image ...

INVICTUS-CONGOLAISES DES MINES SARL, Kolwezi, DR Congo ...

invictus-congolaises des mines sarl INVICTUS-CONGOLAISES DES MINES (INVICOMINES) is a mining company, which is engaged in the exploration and production of copper in the Democratic Republic of CONGO. We acquire, develops, explores, and …

Ripoff Report | Sodicom Gold Mine Review -, Internet

Sep 17, 2009· Sep 17, 2009· He is supposed to have 25 years experience in the mining industry. He is the President of Guinea Gold Corporation check that out.a LIE He is also supposed to serve as the Chairman of CED Gold Association and the Chairman of KMP Gold, a public company controlled by Guinea National Gold and listed in CEDEO, ABIDJAN more LIES.

Advanced Miners [Scam Alert] ICO (ACM) - cointelligence.com

Apr 30, 2018· Apr 30, 2018· SCAM!!!! - Thanks to our collaboration with icoethics, we are now able to expose more scams. This scam was discovered by icoethics. - SCAM!!!! Advanced Miners is a tokenized mining company. Unlike other ICOs, it is already operating with a central office in Hong Kong, and a factory in Shenzhen, China.

Widespread fraud and abuse in Katanga's copper and cobalt ...

The copper and cobalt mining industry in Katanga, in southeastern Democratic Republic of Congo (DRC), continues to be plagued by fraud, abuse and political interference, Global Witness said in a new report released today. "In the run-up to elections, politicians and companies have been scrambling to get their hands on ever-greater shares of ...

KPMG GLOBAL MINING INSTITUTE Guinea

Guinea mining guide. that it would not revert to protests, as was seen earlier in the year when the Union of Democratic Forces of Guinea (UDFG), led by Mr Condé's rival, Cellou Dalein Diallo, staged a series of protests in which many lives were lost. As a result, political risk has …

Welcome | IDICO

Somos líderes en serviciosde procurement y cadena de Abastecimiento con foco en MRO. El mejor aliado para optimizar y rentabilizar la gestión de compra y abastecimiento de nuestros clientes a través de economías de escala, proceso eficiente de compras, relación con marcas lideres a nivel internacional.

Various African Gold Scams - Stop 419 Scams and Scammers

Feb 23, 2016· Feb 23, 2016· Gold scam / advance fee fraud. WE CAN SUPPLY GOLD DUST AND DORE BAR 92 %, 22 CARAT +, MINIMUM ORDER 200 KILO OR MORE THAN, ORIGINAL GUINEA, C.I.F $ 35,000/KG FOR GOLD BAR $ 32,000/KG FOR GOLD DUST. Country: Thailand. Company: PW1958. Contact person: MS.PAT. Tel.: +66955051569 / 66956061954. Fax: [email protected].

Gold Scam - Posts | Facebook

Gold Scam. March 24, 2020 ·. From a reader of this page: We were scammed by a group of organised criminals in uganda. We were introduced to scammers Radjab and Desire, their mobile numbers +25678990090 and Desire +243970872488 they claimed to be Rwandais soldiers in mission in Congo.

Gold Scams, Frauds, Fakes and Scammers | Zen Gold

Imexun Guinea, Bah Mohamed, Antonio Gomes Castanho, Unimex SARL, Moha Gold Diamond Ltd. Hassan Fadil, Atlantic Diamond & Gold Limited, Cameroon. Port Commerce Global, Kuwait. Jean Jaures Kouadio, Empire Kouadio Groupe, Ivory Coast. Luis Canas Esteban, Burdinola Promozioak. Otakah O James, Ste. Rojo Grouoe sarl, Cooperate Grouos Inter Benin.

Mining Investment Scams - Fraud Guides

Mining Investment Scams. Mining scams are just like all the other scams involving investments; they use the promise of big returns and deception to lure you in. No industry is immune to investment scams, including Mining. There's a long and sordid history of mining investment scams. Similar to cons in other industries, Mining Investment Scams ...

Walt Tulley - President/CEO - Castle Mortgage Co. | LinkedIn

Scam Investors - ... The Gold Mining Group - ... GOLD And DIAMONDS Seller At Local Maina Association Marketing Manager At Conabras Guinee Sarl Tel:624121375/628066740