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Ghana Gold Mining Scams

Jun 02, 2020 A very valuable product, gold scams in Accra Ghana are very common. Scam sites contact people via email or text message claiming to be working for a custom company. They then proceed to say that they have gold bars that were caught being unlawfully transported by custom and they want to dispose them at a price lower than the market price

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  • Ghana Gold Scams - Romance Scam

    Ghana Gold Scams - Romance Scam

    Sep 24, 2019 Ghana Gold Scams. Sponsor. Sponsor . Top. Igulinka Moderator/Sponsor Posts: 27222 Joined: Sun Sep 29, 2013 3:12 am Location: New York. Re: Another Ghana Gold Scam, +233- . ... We are Small Scale gold Mining group Company here in Konongo Odumase village of Ashanti Region Ghana; we are looking for interested foreign buyers who will be

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  • All about African gold deals, scams, fraud and reality

    All about African gold deals, scams, fraud and reality

    FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent gold deals. What you see on pictures is brass or yellow painted metal, and not gold

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  • Ghana scams | Africa romance and dating | Ghana Scammers

    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 U.S. there are several instances where a middle man becomes the victim to the scammer. These scammers

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  • AFRICAN GOLD AND DIAMONDS SCAM LIST Photo Gallery

    AFRICAN GOLD AND DIAMONDS SCAM LIST Photo Gallery

    Nana Donkor is CEO of Asona Gold Mines is the biggest gold ghana scammer in Accra Ghana. Do not send them one dollar. They have stolen from Russian, Chinese, the

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  • Financial Scams | U.S. Embassy in Ghana

    Financial Scams | U.S. Embassy in Ghana

    Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved. In order to prevent yourself from becoming a victim of this scam, please look over the following information: The perpetrators

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  • Romance Scams | U.S. Embassy in Ghana

    Romance Scams | U.S. Embassy in Ghana

    Romance Scams. U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. Correspondents’ quick transition to discussion of intimate matters could be an indicator of

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  • EXPOSING GOLD FRAUD AND GOLD SCAMS

    EXPOSING GOLD FRAUD AND GOLD SCAMS

    Jan 04, 2018 Shocking Facts on African Gold Deals. FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent. What you

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  • Gold Scams, Frauds, Fakes and Scammers | Zen Gold

    Gold Scams, Frauds, Fakes and Scammers | Zen Gold

    4) Fake Documentation! With so many gold offers around scammers reuse documentation, photo shopping signatures from one to another, changing dates, etc. 5) The inheritance scam seems to becoming more popular. Example: My father died and left me 40 kilos and I

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  • Top Gold Scams in 2021 | How to Avoid Gold Investment

    Top Gold Scams in 2021 | How to Avoid Gold Investment

    2. Gold Confiscation. 3. Rare Bullion. 4. Home Storage Gold IRA. In today’s fraud-ridden gold market, familiarizing oneself with gold scams is highly recommended. Absolutely and positively required reading for anyone considering business procurement or personal buying and investing in precious metals.”. Top Gold Scams

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  • Ghana Scams: Here are 10 Strategies To Get You Fooled

    Ghana Scams: Here are 10 Strategies To Get You Fooled

    Ghana is one of the countries found in West Africa. It is well-known for a number of things. These include its diverse tribes, hospitality, robust economy, cultured people, and much more. However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. The country is known to be a hub for internet scams

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  • Is it a scam or is she 4 real - Accra Forum - Tripadvisor

    Is it a scam or is she 4 real - Accra Forum - Tripadvisor

    The scammers use hundreds of different names. Search for the name of your “friend” in any search engine, but include the words “ Ghana ” , “ scam”, “romance” , and “dating” , in your search, and see what you find. 6. Re: Is it a scam or is she 4 real. Roger that. Thanks for the quick reply. 7

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  • Ghana Scams

    Ghana Scams

    Signs of Ghana Scams. You met a friend/fianc online. You've never met face to face. They stated love at warp speed. Your friend/fianc is plagued with medical problems requiring loans from you. You are promised repayment upon the inheritance of alluvial gold or gems

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  • Man who sent $72,000 to Africa in Facebook gold scam

    Man who sent $72,000 to Africa in Facebook gold scam

    Feb 10, 2017 BAY CITY, MI -- Claiming he was promised huge amounts of gold by a man from Ghana, a 63-year-old man wired more than $70,000 to Africa, scamming a Bay County credit union in the process, police

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  • Gold Scam - Home | Facebook

    Gold Scam - Home | Facebook

    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

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  • British man loses £200,000 to Ghanaian gold scammers

    British man loses £200,000 to Ghanaian gold scammers

    Nov 23, 2017 British man loses 200,000 to Ghanaian gold scammers. A Nottinghamshire man who was conned out of 200,000 has told how he was left ‘in

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