Exposing Scammers in Africa & Worldwide

If you have been scammed by any gold seller, miner, or investment company, please do not hesitate to expose them here so the whole world can be aware.

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Scam Alerts Gallery

Gold Scam Warning
Gold Scam Warning
Diamond Scam Alert
Diamond Scam Alert
Scammer Exposed
Scammer Exposed
Gold Scammer List
Gold Scammer List
Fake Gold Bars
Fake Gold Bars
Scam Warning
Scam Warning
Gold Scam Alert
Gold Scam Alert
Scammer Passport
Scammer Passport
Gold Scam Evidence
Gold Scam Evidence
Diamond Scam Warning
Diamond Scam Warning
Scammer Alert
Scammer Alert
Gold Fraud Warning
Gold Fraud Warning

Latest Scam Reports

15 reports found
NATION COIN LLC Gold Scam - USA Based Company
Beware of Scammer: NATION COIN, LLC. Address: 2045 Moint Zion Road #116., Morrow, GA 30260, USA. Registration No.: 6757160. Mining License No.: MDL/T:...
Knox Ewers USA NATION COIN LLC 18 Aug 2026
27 View
Farouk Mohamed Bourroumana - Petra Prima Petroleum Scam
I am writing to report a serious gold scammer currently operating within the international market in Africa across several countries. This individual ...
Farouk Mohamed Bourroumana Algeria Petra Prima Petroleum 30 Mar 2026
24 View
Freda du Toit and Prince Thompson Asare - Vinkerol Eastern Mining Scam
I am writing to report the following two individuals as scammers. Ms. Freda du Toit, a South African national based in Pretoria South Africa and Mr. P...
Freda du Toit South Africa Vinkerol Eastern Mining Company Ltd 10 Feb 2026
26 View
ALEX SCOFIELD JOHNSON - Sierra Leone Gold Scammer
Please expose the Sierra Leonean gold scammer ALEX SCOFIELD JOHNSON. This man established contact with a friend of mine and appeared extremely amicabl...
ALEX SCOFIELD JOHNSON Sierra Leone CITY ENGINEERING and LOGISTICS SERVICES (SL) LIMITED 06 Feb 2026
23 View
SOKODE MINERALS - Togo Gold Scam with Fake Passports
SOKODE MINERALS MR TCHESSA KWASSI CEO. TOTAL SCAMMERS USING COURIERS WITH FAKE / STOLEN PASSPORTS IDS. ASKING TO BUY AIRLINE TICKETS. ASKING FOR MONEY...
TCHESSA KWASSI Togo SOKODE MINERALS IMPORT and EXPORT 27 Nov 2025
23 View
Cooperative Miniere Des Exploitants Artisanaux - DRC Uganda Scam
BEWARE OF THIS GOLD SCAMMER. SCAMMER ALERT: Scammer in the Democratic Republic of Congo working with a scammer agency in Uganda. Cooperative Miniere D...
Jean Paluku DRC Cooperative Miniere Des Exploitants Artisanaux 26 Sep 2025
18 View
Eland Advocates and Gaylord Mukidi - Uganda Gold Scam
I am writing to formally report a suspected case of sophisticated international fraud involving gold trade, in which I have personally suffered signif...
Gaylord Mukidi Uganda ALMOHEN TRADE LIMITED 11 Jul 2025
19 View
Empire Community Mining and Legend Pine - Ghana Scammers
Biggest gold scammers in Ghana - 1. Empire Community Mining LIMITED. Esmond Peseu and his representatives. 2. Legend Pine limited. The company seem to...
Esmond Peseu Ghana Empire Community Mining LIMITED 22 Nov 2024
18 View
Gold Africa Company - Guinea Conakry Scam
Beware of this Company in Guinea Conakry, they are scammers and have no gold to sale to anyone. Company Name. Gold Africa Company. Address. KIPE, COMM...
Haidara Chemchoudine Guinea Gold Africa Company 21 May 2024
21 View
Kenexa Gold Refinery - Uganda Scam
Our group Akadia Payments and OCG Aviation group found a company in Uganda called Kenexa Gold Refinery. I met with the owner who produced gold and we ...
Hussein Mugisha Uganda Kenexa Gold Refinery 15 May 2024
20 View