Commodity Scams - Page 3 - StopScamFraud

Commodity Scams

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Mohd Zainuddin - Malaysia Oil Refinery - mohdzainuddin918@gmail.com

by TheBadNews » 04 May 2021

0 Replies

948 Views

Last post by TheBadNews
04 May 2021
Energy Neft Llc - Oil Scam - energy.neftllc@gmail.com

by WE-R-LEGION » 27 April 2021

0 Replies

262 Views

Last post by WE-R-LEGION
27 April 2021
Richard Seng - SRC - richardseng1967@gmail.com

by LoTec » 19 June 2020

1 Replies

315 Views

Last post by LoTec
23 April 2021
Marcus Ofori - Gold Scam - delafadmcltd@gmail.com

by WE-R-LEGION » 26 March 2021

0 Replies

125 Views

Last post by WE-R-LEGION
26 March 2021
Robert Koch - Kufpec Tankstorage - info@kufpeclogistics.nl

by Miyuki » 23 March 2021

1 Replies

182 Views

Last post by Miyuki
23 March 2021
Suzara Maling Wan - mrssuzaram53@gmail.com

by LoTec » 01 March 2021

0 Replies

179 Views

Last post by LoTec
01 March 2021
Carlos Don - doncarlosandgold@yahoo.com

by TestNoob » 17 February 2021

1 Replies

164 Views

Last post by TestNoob
17 February 2021
Williams David - Gold Scam - willy.dav22@hotmail.com

by Screen Grab » 21 January 2021

0 Replies

228 Views

Last post by Screen Grab
21 January 2021
Prince Frank Mensah - Gold Scam - frankmenser123@gmail.com

by Screen Grab » 15 May 2020

1 Replies

225 Views

Last post by Screen Grab
21 January 2021
Elder Benjamin Mkapa - Gold Scam - d0531643@gmail.com

by TestNoob » 11 January 2021

0 Replies

154 Views

Last post by TestNoob
11 January 2021
R Amiral - a_amiral@yahoo.com

by GhanaGeria » 09 January 2021

0 Replies

161 Views

Last post by GhanaGeria
09 January 2021
Travis Armayor - Hunt Oil - travisarmayor02@googlemail.com

by CGI1 » 27 December 2020

1 Replies

242 Views

Last post by CGI1
27 December 2020
Williams Ofori Smith - Gold Miner Scam - willamsos679@gmail.com

by Yahoozeo » 25 December 2020

0 Replies

183 Views

Last post by Yahoozeo
25 December 2020
Barrister Richard Ashley - Gold Scam - ashleyrichard092@gmail.com

by Beezwax » 11 December 2020

1 Replies

210 Views

Last post by Beezwax
11 December 2020
Kelvin Kaunde - Miner - kelvinkaunde55@gmail.com

by GhanaGeria » 10 December 2020

0 Replies

207 Views

Last post by GhanaGeria
10 December 2020
Felix Oneire - Gold Bars - felixoneilus@gmail.com

by GhanaGeria » 03 December 2020

0 Replies

180 Views

Last post by GhanaGeria
03 December 2020
Zakari Othman - Gold Scam - zakari_othman@yahoo.com

by LoTec » 27 November 2020

0 Replies

245 Views

Last post by LoTec
27 November 2020
CKNGK Oil Gas - ckngk@bk.ru

by CGI1 » 01 November 2020

0 Replies

363 Views

Last post by CGI1
01 November 2020
Ms Camara - ptts.wa@gmail.com

by GhanaGeria » 31 October 2020

0 Replies

181 Views

Last post by GhanaGeria
31 October 2020
Ahmed Zaheer - a.ahmedzaheer@hotmail.com

by ShapeShifter » 28 October 2020

0 Replies

196 Views

Last post by ShapeShifter
28 October 2020
Steve Ako - ako_steve1@yahoo.com

by TheBadNews » 27 October 2020

0 Replies

165 Views

Last post by TheBadNews
27 October 2020
Capt Madison Blue - madibluee001@vivaldi.net

by GhanaGeria » 23 October 2020

0 Replies

318 Views

Last post by GhanaGeria
23 October 2020
Hope Kwesi - info.gold.company@gmail.com

by Screen Grab » 05 October 2020

1 Replies

209 Views

Last post by GhanaGeria
07 October 2020
Adye Omsu - Gold And Rock Mining - adye.omsu@yahoo.com

by WE-R-LEGION » 03 October 2020

0 Replies

151 Views

Last post by WE-R-LEGION
03 October 2020
Nana Patrick Amartey - Mill House - patrickbanker11983@gmail.com

by OgunGoPingUna » 15 September 2020

0 Replies

186 Views

Last post by OgunGoPingUna
15 September 2020
Robert Agoyo - cmwcongo@gmail.com

by Beezwax » 14 September 2020

0 Replies

178 Views

Last post by Beezwax
14 September 2020
Koffi Fiadjoe - koffifiadjoe@gmail.com

by GhanaGeria » 11 September 2020

0 Replies

170 Views

Last post by GhanaGeria
11 September 2020
Joe Novak - jnovak@privatemoneybillboard.com

by LoneStar » 25 August 2020

1 Replies

348 Views

Last post by LoneStar
25 August 2020
Roger Kouassi - Gold Scam - cuaef633s16@gmail.com

by GhanaGeria » 01 July 2020

2 Replies

259 Views

Last post by GhanaGeria
19 August 2020
Amini Celphas - aminucelphas947@gmail.com

by Jacked-In » 18 August 2020

0 Replies

178 Views

Last post by Jacked-In
18 August 2020
Livingstone Jerry - Gold Scam - livingstonejerry@rocketmail.com

by OgunGoPingUna » 14 August 2020

0 Replies

189 Views

Last post by OgunGoPingUna
14 August 2020
Park Joseph - Gold Scam - park.joseph47@yahoo.com

by Jacked-In » 08 August 2020

0 Replies

201 Views

Last post by Jacked-In
08 August 2020
Victor Savior - Sinopec Group - saviorvi654@gmail.com

by CGI1 » 26 January 2020

4 Replies

1058 Views

Last post by Beezwax
04 August 2020
Jean-Pierre Raynaud - Gold Bars - andrebiaoci@gmail.com

by Roxy » 16 July 2020

1 Replies

193 Views

Last post by Jacked-In
24 July 2020
Ayaz Ibrahim - Gold Mining Scam - bmuczdh@virgilio.it

by FBWYOU » 14 July 2020

1 Replies

296 Views

Last post by Jacked-In
24 July 2020
Jean Wallace - Gold Dust Scam - mar.mtns.family1@gmail.com

by LoTec » 20 July 2020

0 Replies

189 Views

Last post by LoTec
20 July 2020
Kelvin Kaunde - Gold Scammer - kelvin19899@yahoo.com

by Miyuki » 16 July 2020

0 Replies

193 Views

Last post by Miyuki
16 July 2020
Abu Mayardit - abu.mayardit01@gmail.com

by GhanaGeria » 23 June 2020

1 Replies

203 Views

Last post by Jacked-In
24 June 2020
Damion N Williams - dramancoglobalagency@gmail.com

by GhanaGeria » 23 June 2020

0 Replies

189 Views

Last post by GhanaGeria
23 June 2020
Chanyshev Rustem Rashitovich - Olydrilling Group - Vestoil - olydrilling.group@bk.ru

by Roxy » 20 June 2020

0 Replies

477 Views

Last post by Roxy
20 June 2020
Annam Ndayi Kabore - Gold - ndayianna01@gmail.com

by LoTec » 19 June 2020

0 Replies

156 Views

Last post by LoTec
19 June 2020
Paul Kone - Gold - paulkone000@gmail.com

by Screen Grab » 16 June 2020

1 Replies

230 Views

Last post by Screen Grab
16 June 2020
Thomas Sago - Gold Bars Scam - victoryminingcompany@gmail.com

by GhanaGeria » 29 May 2020

0 Replies

183 Views

Last post by GhanaGeria
29 May 2020
Peter Nelson - npeter@executivemail.co.za

by OgunGoPingUna » 27 May 2020

0 Replies

243 Views

Last post by OgunGoPingUna
27 May 2020
Peter Collins - SMASC Mining - mininsmasc1@gmail.com

by GhanaGeria » 25 May 2020

1 Replies

225 Views

Last post by Beezwax
26 May 2020
Dokpesi Raymond - Gold Dust Scam - r.dokpesi@yahoo.com

by TestNoob » 21 May 2020

0 Replies

125 Views

Last post by TestNoob
21 May 2020
Derrick Asamoah - Gold Dust Scam - derrickasamoah58@yahoo.com

by FBWYOU » 01 May 2020

0 Replies

132 Views

Last post by FBWYOU
01 May 2020
Paul Moyo - moyopaul45@gmail.com

by GhanaGeria » 19 April 2020

2 Replies

194 Views

Last post by CGI1
28 April 2020
Nana Kwesi - Gold Dust Scam - miningnanagoldk@gmail.com

by CGI1 » 23 April 2020

0 Replies

170 Views

Last post by CGI1
23 April 2020
Mustafa Edris - Gold Scammer - mustafaedris10@gmail.com

by LoneStar » 19 April 2020

0 Replies

131 Views

Last post by LoneStar
19 April 2020

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