GOLD AND DIAMONDS SCAM LIST Photo Gallery by GOLD AND ...

involvement in a gold scam worth nearly 2 million Ghana Cedis. (approx: 500,000usd). ... The family has been in the gold mining business for many decades and as I said earlier we will like to partner with you. And where do reside? Our gold is family property, we have registered shipper, the has the company registered in Ghana that we work with ...

How to avoid being caught in a common gold scam – MINING.COM

Mar 20, 2012· The gold scammers claim to be established gold merchants or mining companies. They claim to be in possession of large quantities of gold dust or gold …

Mining Investment Scams - Fraud Guides

Mining scams are just like all the other scams involving investments; they use the promise of big returns and deception to lure you in. No industry is immune to investment scams, including Mining. There's a long and sordid history of mining investment scams.

Ghana Gold Scams - Romance Scam

Jan 31, 2019· we are mining company based in Ghana, dealing in Gold and Rough Uncut Diamond, we have in our security vault 250kg dore Bars of gold looking for real buyers also we are looking for investor, Partnership who is ready to work with us on a long time business dealings in our mining concession in Ghana, Sierra Leone Freetown, Guinea Conakry.

Mining stock fraud: an old trick that still works - occrp.org

Jun 10, 2009· The method has netted scammers millions and tens of millions of dollars in short periods of time. And no extractive industry – oil, natural gas, uranium, diamonds – has been immune to the frauds. But according to the author of a 2007 study on precious-metals mining scams, gold mining investment fraud is in a league all its own.

GOLD AND DIAMOND SCAM LIST

GOLD AND DIAMOND SCAM LIST Saturday, 9 April 2016. Shocking Facts on African Gold Deals . Shocking Facts on African Gold Deals ... Mr. Coffie Adams or Adams Coffie of Summit Mining Company LTD Ghana is the . number one TIME WASTER" in my book... Phone number: +233 243330457 and .

Gold Scam - Mining Company - 1 Review - 141 Photos | Facebook

Sep 15, 2012· 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. Nothing arrived!

ghana gold mining scams - icas2017conference.com

gold mining scams in ghana mountainboards. Ghana Gold Scam 419 Scam. Ghana Gold Scam Alluvial Gold Dust scam Support our efforts to stop scams As we represent a large number of local artisan miners, we are prepared to. Gold Scam o Rama The Lads from Lagos. Further, we are to meet in Ghana to sign the agreement, and you will then fly the .

Mining in Ghana - List of Mining Companies in Ghana

Mining in Ghana. List of Best Mining Companies in Ghana with Addresses, Phone numbers, Reviews, Photos and More on Ghana Business Directory. Ghana Business Directory - GhanaYello. ... Gold Engineers and Explorers International is a limited liability company duly registered under the companies Act, 1963 (Act 179) with interests in the provision ...

Ghana: Africa's 2nd Largest Gold Mining Nation ...

Jan 03, 2016· Gold is Ghana's major mineral exports contributing about 35% of the country's total exports. Ghana has become Africa's second largest gold producer behind South Africa, which is exceptional considering the relative small size of the country. The country's mining sector is centered around its gold production. The production of gold in Ghana dates back to […]

ghana gold mining scams - z.miningbmw.com

Ghana Gold Scams |. We offer this valuable information for free – Please FB like us or share this site! Gold Scams.Gold Scams come in many forms but in the end the goal of the scammer ...

Scam - Ghana-Net.com

Welcome to Ghana! Akwaaba! Ghana-Net.com is one of Ghana`s oldest websites, with tourism information`s about Ghana, Live Radio, life and culture of of all Ghana Nation`s, and tribes - like Ga people, Fante, Ewe, Ashanti, Dagbani, Frafra, Krobo and many other tribes and kingdoms of Ghana.

GHANA Dating GOLD SCAMS - Home | Facebook

GHANA Dating GOLD SCAMS, Los Angeles, Texas. 2,108 likes · 1 talking about this. Grace Wilson and Victoria Andres are scammers. They scam guys on dating...

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

All about African gold deals, scams, fraud and reality about the gold trade and mining in Africa is explained by facts and by real world experience from some of best people in the market.

Ghana Gold | Ghana | Al Jazeera

With the price of precious metals surging on the world market, Ghana is experiencing a new gold rush as more people try and get access to its most famous export. Unfortunately, much of that effort ...

Mining Scams | AZGS

Money can be made in mining but we have a responsibility to urge the public to exercise prudence in its investment. Too many people have lost their hard-earned savings on an ill-advised mineral scheme. Archives are full of outrageous examples of mining scams and swindles in which the only beneficiary was a glib entrepreneur with unbounded optimism.

Gold Garbbage - Scams New and Old - Mine Engineer.Com

Behind almost every mining scam is a professional person gone haywire, in this case an assayer. All sorts of associates get dragged into the circle. Another scam, the multi-billion dollar Bre-X disaster, with something like 42,000 salted samples, began with a spoonful of copper-gold shavings in one drill core sample. It worked.

Gold Fields

- Gold Fields - Corporate webite - Our vision is to be the global leader in sustainable gold mining

Browse all scammers by name, country, city - Anti scam

Scam Info is a non-commercial project aimed at saving you from being scammed. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. That is why we ask for donations. We would appreciate any financial help you can afford. This would help Scam Info to develop.

Ghana Gold Scam - Joe Wein

Ghana Gold Scam. We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. Here is a typical example, that immediately raised several red flags, see below:

Ghana Scams - Ripandscam.com

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 is several times a middle man that refers the victim to the scammer.

Western Precious Metals - Western Mining Limited

Western Precious Metals is a private mineral exploration company incorporated in Dunkwa-On-Offin Central Region of Ghana. The Company was formed in order to conduct gold mining operations in Ghana, West Africa. Nsuem current focus is on its Central Region (the "Project"), which contains both alluvial and hard rock gold deposits.

Ghana Scams - Ghana Private Investigators | Wymoo ...

Ghana is a high fraud risk nation, and relationships begun via the Internet are particularly susceptible to manipulation and fraud. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. Because of the high risk for business fraud, Ghana gold scams and romance scams ...

Gold scam: Ghanaian woman defrauds British man of £200,000 ...

Gold scam: Ghanaian woman defrauds British man of £200,000. 4 min read 419 4. ... She said her father worked for a mining company, and that his firm had paid him in gold, which was looked after by the mine. ... "With this victim's case, it was clear that the connections ran oversees mainly in Ghana.

Ghana Gold Mining and Exploration | Investing News Network

Junior and major miners are pursuing Ghana gold mining. The country has seen economic growth and great resource output in recent years. Gold mining isn't Ghana's biggest claim to fame, but the ...

EXPOSING GOLD FRAUD AND GOLD SCAMS - linkedin.com

Jan 04, 2018· All you need to know about gold deals, scams, fraud and the reality of gold trade and mining. Juliano Cunha's post: All you need to know about gold deals, scams, fraud and the reality of gold ...

Gold mining Ghana - List of Ghana Gold mining companies

Gold Fields Ghana (GFG) is presently the number one gold mining company and largest gold producer in Ghana, with annual production in excess of 935,000 ounces …

Ghana Gold Agents

Gold is a foremost export commodity for Ghana, with this treasure-able metal bringing in almost 48 percent of the country's revenue. After South Africa, Ghana is the leading gold producer in Africa and in the first quarter of 2012, Ghana earned about $1.5 billion from export of gold.