Commodity Scams - Page 2 - StopScamFraud

Commodity Scams

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Valery I Revizov - Russian Oil Scam - nkoilllc@mail.ru

by ShapeShifter » 14 August 2023

0 Replies

232 Views

Last post by ShapeShifter
14 August 2023
Owusu Kwesi - Gold Dust Scam - owusukwesi566@gmail.com

by Matrixy » 05 August 2023

0 Replies

145 Views

Last post by Matrixy
05 August 2023
Joseph Coulibaly - Gold Scammer - sangavillagegoldminer@yahoo.com

by GhanaGeria » 24 July 2023

1 Replies

178 Views

Last post by GhanaGeria
03 August 2023
Ahmed M Na'allah - Gold Scammer - hamza_200580@yahoo.com

by TheBadNews » 25 July 2023

0 Replies

130 Views

Last post by TheBadNews
25 July 2023
Hamza Mohammed - Gold Scammer - hamza_200580@yahoo.com

by ShapeShifter » 22 July 2023

0 Replies

165 Views

Last post by ShapeShifter
22 July 2023
Tuleuov Ospanovich - Oil Scam - Berkan Oil - berkan-oil@inbox.ru

by ShapeShifter » 29 June 2023

0 Replies

191 Views

Last post by ShapeShifter
29 June 2023
Rolf Oil - Oil Trading Scam - agent_rolf_oil.kazakhstan@mail.ru / info.tna@blshelpline.com

by Jokerr » 29 June 2023

0 Replies

254 Views

Last post by Jokerr
29 June 2023
Deacon Ichapa Bali - Gold Scam - deacon.ichapa.bali@gmail.com

by Jokerr » 04 May 2023

0 Replies

156 Views

Last post by Jokerr
04 May 2023
Ray Amiral - Gold Scam - rayamiral2020@gmail.com

by TheBadNews » 01 May 2023

0 Replies

162 Views

Last post by TheBadNews
01 May 2023
Engr Patrick N Yaw - Gold Scam - groupcm33@gmail.com

by ShapeShifter » 25 April 2023

2 Replies

170 Views

Last post by ShapeShifter
25 April 2023
Bismark Ofori - Gold Scam - bismarkofori45@gmail.com

by GhanaGeria » 22 April 2023

0 Replies

181 Views

Last post by GhanaGeria
22 April 2023
Mr Rudy - Gold Scam - scheuerrudy@gmail.com

by Matrixy » 25 March 2023

0 Replies

180 Views

Last post by Matrixy
25 March 2023
James Udensi Kwame - Karebe Gold Mining - james.office@yandex.com

by Roxy » 17 April 2020
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10 Replies

811 Views

Last post by Matrixy
14 March 2023
Jameson Walter - jamesonwalt25@gmail.com

by Jacked-In » 13 March 2023

3 Replies

180 Views

Last post by Jacked-In
13 March 2023
Chief Mamadou - Gold Scam - tortiyagold@gmail.com

by KopyCat » 02 March 2023

0 Replies

188 Views

Last post by KopyCat
02 March 2023
John Khan - Gold Scam - johnkann26@gmail.com

by GhanaGeria » 27 February 2023

0 Replies

154 Views

Last post by GhanaGeria
27 February 2023
Chief Anthony Kwame - Gold Scam - tarkwagold2@gmail.com

by Jacked-In » 02 February 2023

0 Replies

146 Views

Last post by Jacked-In
02 February 2023
Engr Francisco Pinto - engr.frcpinto@gmail.com

by OgunGoPingUna » 15 December 2020

1 Replies

625 Views

Last post by Yahoozeo
23 January 2022
Jonathan Haskel - Gold Bars - jonathanhaskel377@gmail.com

by GhanaGeria » 18 December 2021

0 Replies

750 Views

Last post by GhanaGeria
18 December 2021
James Larry - jameslarry9913@yahoo.com

by KopyCat » 17 December 2021

0 Replies

220 Views

Last post by KopyCat
17 December 2021
Abdullayev Magomedalievich - Inter-Strov - abdullayev.magomedalievich@yandex.ru

by OgunGoPingUna » 09 December 2021

0 Replies

216 Views

Last post by OgunGoPingUna
09 December 2021
Oil Scam - info@doens-bv.nl

by Jacked-In » 15 November 2021

0 Replies

345 Views

Last post by Jacked-In
15 November 2021
Diamond Scammer - lyw02983@gmail.com

by LoTec » 03 November 2021

0 Replies

184 Views

Last post by LoTec
03 November 2021
Ling Yiqun - Hong Kong Refining Company - yiqunling458@gmail.com

by CGI1 » 07 June 2021

3 Replies

436 Views

Last post by KopyCat
01 November 2021
Metal Union Mining - metalsunionmining@gmail.com

by Matrixy » 27 October 2021

0 Replies

191 Views

Last post by Matrixy
27 October 2021
Ulrich Holfman - Gold & Diamond Scammer - ulrichholman177@gmail.com

by CGI1 » 21 October 2021

0 Replies

209 Views

Last post by CGI1
21 October 2021
Engineer Coelho Salvaterra - engrcoelhalesvaterraengineer@gmail.com

by FBWYOU » 13 February 2020

1 Replies

366 Views

Last post by Jokerr
05 October 2021
Rahul Sharma - Gold Scammer - rahul.sharma.jpmorganbank@gmail.com

by Jokerr » 03 October 2021

0 Replies

211 Views

Last post by Jokerr
03 October 2021
Mariam Aliu - Gold Scam - aliumaster@yahoo.com

by KopyCat » 29 September 2021

0 Replies

181 Views

Last post by KopyCat
29 September 2021
Cristina Marangoni - Gold Scam - papinobellissimo@gmail.com

by Jokerr » 28 September 2021

0 Replies

261 Views

Last post by Jokerr
28 September 2021
Engr Antonio Armando - Sao Tome And Principe - engr.antonioarmand01illicense@gmail.com

by CGI1 » 04 October 2020

1 Replies

332 Views

Last post by TestNoob
20 September 2021
LLC Petrolium - Russian Oil Scam - llc.petrolium@mail.ru

by GhanaGeria » 15 September 2021

0 Replies

319 Views

Last post by GhanaGeria
15 September 2021
Jerry Mensah - Gold Scam - jerrymanu591@gmail.com

by Matrixy » 13 September 2021

0 Replies

187 Views

Last post by Matrixy
13 September 2021
Lisa Zhao Hong - Gold Scammer - lisazhaohong@gmail.com

by Matrixy » 30 August 2021

0 Replies

164 Views

Last post by Matrixy
30 August 2021
Ashanti Acheampong - jamesjackson3555@gmail.com

by CGI1 » 23 August 2021

1 Replies

142 Views

Last post by CGI1
23 August 2021
Pamela Richard - Arctic Canadian Diamond - annarobinson1211@gmail.com

by Screen Grab » 20 August 2021

1 Replies

207 Views

Last post by CGI1
23 August 2021
C Noah - Gold Bars - fexdeliver09@gmail.com

by Miyuki » 03 August 2021

1 Replies

154 Views

Last post by CGI1
03 August 2021
Almmamy Conde - Grand Plus Mining - paulalmammyconde@gmail.com

by Miyuki » 29 June 2021

1 Replies

251 Views

Last post by FBWYOU
31 July 2021
Frank Kodnah - Emirate Gold Dubail - frankkodna11@yahoo.com

by Beezwax » 29 July 2021

0 Replies

117 Views

Last post by Beezwax
29 July 2021
Jessica Idrissa - Gold Dust - missjessicaidrissa@gmail.com

by OgunGoPingUna » 12 June 2020

2 Replies

298 Views

Last post by FBWYOU
28 July 2021
Salim Ahmad - Gold Scam - governmentofghanas@gmail.com

by TheBadNews » 22 July 2021

0 Replies

117 Views

Last post by TheBadNews
22 July 2021
Sam Karim - Gold Scam - Sam-karin@hotmail.com

by WE-R-LEGION » 13 July 2021

0 Replies

148 Views

Last post by WE-R-LEGION
13 July 2021
Joseph Nzongo Phiri - Gold Scam - nzojoseph@gmail.com

by Beezwax » 21 June 2021

0 Replies

106 Views

Last post by Beezwax
21 June 2021
Ryan Mackenzie - Oil Scam - ryanmentorship@outlook.com

by CGI1 » 10 June 2021

1 Replies

198 Views

Last post by Beezwax
16 June 2021
Catherine A Rein - Sandown Investment - ms.catherine041@zohomail.com

by FBWYOU » 15 June 2021

0 Replies

107 Views

Last post by FBWYOU
15 June 2021
Robert Koch - Kufpec Logistics - robertkoch_kufpeclogistice@yahoo.com

by TestNoob » 09 June 2021

1 Replies

133 Views

Last post by TestNoob
09 June 2021
Don Peter - Gold Scammer - donp047@gmail.com

by Roxy » 03 June 2021

0 Replies

105 Views

Last post by Roxy
03 June 2021
Jonathan Twum - Gold Scam - ppjk50@gmail.com

by TheBadNews » 02 June 2021

0 Replies

96 Views

Last post by TheBadNews
02 June 2021
Nana Kofi Okata - okata1975@gmail.com

by TestNoob » 20 May 2021

1 Replies

202 Views

Last post by LoneStar
22 May 2021
Robert Koch - Kufpec Logistics - info@kufpeclogisticsbv.com

by GhanaGeria » 07 May 2021

1 Replies

286 Views

Last post by GhanaGeria
08 May 2021

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