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
Nashon Otieno Akutha - Kenya Serial Gold Scammer
Gold Scammer from Nairobi Kenya. NAME: Nashon Otieno Akutha. SERIAL GOLD SCAMMER BACK IN LOCK-UP DAYS AFTER RELEASE ON BOND. Nashon Otieno Angudha, a ...
Nashon Otieno Akutha Kenya 13 Apr 2024
12 View
Centradin Logistics Limited - Kenya Gold Scam
Gold Scammer in Kenya. We have been scammed for $100,000 from a company with information below: Company name: Centradin Logistics Limited. Address: 27...
Stephen Magero Kenya Centradin Logistics Limited 24 Feb 2024
7 View
Alex Serwanga - Uganda Gold Scammer
Uganda is becoming the hub of gold scams. Beware of the Ugandan Scammer called Alex Serwanga. Scammer name. Alex Serwanga. P.O.BOX 3380 KAMPALA UGANDA...
Alex Serwanga Uganda Cargo Africa Shipping Company 01 Feb 2024
8 View
Patrick Tumwesige - Uganda Gold Scam with Springs Advocates
BEWARE OF THIS SCAMMER IN UGANDA. I was scammed by Patrick Tumwesige from Uganda. Company: Global Link Mineral Limited. Address: P O BOX 2480 KAMPALA ...
Patrick Tumwesige Uganda Global Link Mineral Limited 08 Jan 2024
7 View
Sam Frimpong - West Villa DB Metals Ghana Scam
BEWARE - West Villa DB Metals. Fake Office. 32 Aviance Cargo Section Kotoka International AIRPORT. 233205672792. Email. mail@westvilladb.com. REP. Sam...
Sam Frimpong Ghana West Villa DB Metals 04 Dec 2023
13 View