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
The Gold Scams community on Facebook has almost 15K members and continues to grow Now, in our effort to create a one-stop shop for gold investors, we merged the Gold Scams blog into a new Gold Scams Exposed section of Peter Schiff’s Gold News Bookmark this page to stay on top of: Breaking news of confirmed scammers who have been busted
A comprehensive list of common gold scams, how they are perpetrated and how they commit these frauds Also a list of common scammers that we have come across , Don Diego Adri, Pebbles Energy Limited, Ghana Evans Lucas, Mining Minerals, Nairobi, Kenya Bonas Gold Ltd, Bonas Gold Miners, Cameroon Ousmane Camara, Gold Star Shipping S A .
Ghana is a high fraud risk nation, and relationships begun via the Internet are particularly susceptible to manipulation and fraud Accra, Ghana currently has a population of 25 million, and international business and investment is threatened by criminal activity Because of the high risk for business fraud, Ghana gold scams and romance scams .
Ghana scams | Africa romance and dating | Ghana Scammers ,
Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds What we have initiated through our investigations is that in the US there is several times a middle man that refers the victim to the scammer
I have been reading with interest about "Scams Ghana" , There isn't too many rich Ghanians in Ghana and they usually say they have gold as well Your friend needs to ask more questions , scams in ghana 10 years ago-:- Message from TripAdvisor staff -:-This topic has been closed to new posts due to inactivity We hope you'll join the .
"Mary Saxon - South African gold from Chad (Nigeria) This one is a bit closer to the standard 419 scam in that there is a fixed amount on the table, the seller is not posing as acting on behalf of a legitimate company and, last but not least, the email is sent from Nigeria, despite the South African storyline
Sep 24, 2019· we are mining company based in Ghana, dealing in Gold and Rough Uncut Diamond, we have in our security vault 250kg dore Bars of gold looking for real buyers also we are looking for investor, Partnership who is ready to work with us on a long time business dealings in our mining concession in Ghana, Sierra Leone Freetown, Guinea Conakry
Gold scam: Ghanaian woman defrauds British man of £200,000 ,
Gold scam: Ghanaian woman defrauds British man of £200,000 4 min read 466 4 , She said her father worked for a mining company, and that his firm had paid him in gold, which was looked after by the mine , “With this victim’s case, it was clear that the connections ran oversees mainly in Ghana
Dec 01, 2011· Ghana is experiencing a new gold rush but widespread corruption is causing illegal mining to flourish A Ghanian investigative reporter uncovers corruption, even among those who are supposed to be .
BIG TIME SCAMMERS, ACCRA, GHANA: ALI ALHASSAN & SEIDU MUBARAK Works through DEL AFAT MINING COMPANY LTD in Ghana and Belgium Also connected to: GLOBAL LINK LOGISTICS & SHIPPING COMPANY LTD GHANA Cheated a reader for thousands of USD promising to ship gold,
How to Avoid from Being Caught in A Common Gold Scam ,
Mar 20, 2012· Most of these gold scams are coming from Africa The gold scammers claim to be established gold merchants or mining compani They claim to be in possession of large quantities of gold dust or gold bars, which they offer to sell at below market pric
US citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be US citizens living, traveling or serving in the US military in Ghana Correspondents’ quick transition to discussion of intimate matters could be an indicator of fraudulent intent