We accept reports on Russian scammers and Nigerian scammers. Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. ... "Ghana" Gold Scams. 419 Scams, Lottery scams & Other African Dangers to Beware Of. ... 2007 10:06 am. James Udensi Kwame ...
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It operates a cooperative society business organization comprising twelve (12) small-scale mining companies in former Gold Coast now Ghana. WEMCO has mining concessions in the four (4) major gold producing regions of Ghana, namely; Ashanti, Eastern, Western and Central regions. Scam Domain - Read Identifying Scam Websites 173.247.253.181
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The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited …
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The purpose of this article is therefore to throw some light on the gold trade (retail) in Ghana and suggest ways by which persons may mitigate the risk of becoming subjects of fraud by unscrupulous persons.
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A comprehensive list of common gold scams, how they are perpetrated and how they commit these frauds. Also a list of common scammers that we have come across. ... Polo Green Palace, Nigerian Association of small scale Industrialists, Nigeria. Wyatt Patterson, Local gold mining, Ghana. Hazec Inc, Ontario, Canada. Ashok Sharma, Ecofuel Saver ...
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My girlfriend has gold in Ghana. A common Advanced-fee scam is about the gold inheritance by girlfriend or "wife" in Ghana. This confidence trick usually begins with a person from Ghana or other African country approaching a Western man over the dating service.There comes the story about the inheritance, gold stored in the security house, need for money to relase the gold, …
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Mining and gold are essential to Ghana's economy and tax base Gold contributes over 90% of Ghana's total mineral exports 3 and makes up 49% of the country's total export value. 4; Ghana features the Prolific Bibiani Gold Belt Ghana's prolific Bibiani Shear zone, location of Newcore's Enchi Gold Project, hosts several multi-million-ounce ...
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In a Mississippi court, a complex gold scam has been unveiled, revealing a three-year conspiracy that duped a welfare fund of hundreds of thousands of US dollars. The elaborate scheme involved false claims, including political unrest in Ghana, Vice President Mahamudu Bawumia's alleged involvement in a fatal car accident, and the arrest of Aisha Huang, […]
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In this article, we'll explore the common types of spot gold scams and provide you with valuable insights on how to safeguard your investments and steer clear of fraud. I. Spot Gold Scams: Common Types. Counterfeit Gold: Counterfeit gold is a prevalent scam in the precious metals market. Fraudsters may offer seemingly authentic gold bars or ...
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gold mining scams in ghana with pictures. ... Browse 1,329 authentic ghana gold stock photos, high-res images, and pictures, or explore additional ghana oil or ashanti stock images to find the right photo at the right size and resolution for your project. Phone: 386256.
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March 29, 2020 JPEG. People have been mining for gold in Ghana for centuries. Long before European colonists set foot in the area in the 1400s, Ghanaians looked for gold with pickaxes, shovels, and pans. ... It cited activities of gold scammers who present fake photos and videos of gold available for sale. "Some of these eventually turn out to ...
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Accra – 3rd March, 2017 – It has come to the attention of Newmont Ghana that various individuals and groups are offering unsuspecting individuals fake employment opportunities and gold purchase deals on behalf of the company. These are scams intended to extort money from individuals. Newmont Ghana wishes to notify the public that they have not designated any …
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These scams often involve elaborate schemes where fraudsters present fake photos and videos of gold, falsely claiming to have access to large quantities. Victims are then lured into …
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The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. ... Forum Index. OTHER SCAMMERS. Other types of African scams "Ghana" Gold Scams. 419 Scams, Lottery scams & Other African Dangers to Beware Of. 41 posts ... . on the Beach. James Udensi Kwame - …
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Using the fake pictures and videos, gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from mining sites or specific locations to...
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The Precious Minerals Marketing Company (PMMC), has advised the public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited the activities of …
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The Precious Minerals Marketing Company (PMMC) Ltd has cautioned the Ghanaian public to be wary of new schemes adopted by gold scammers who present fake …
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According to PMMC, the gold scammers presented fake photos and videos of gold available for sale. "Some of these eventually turn out to be gold-plated tungsten," the PMMC said in a statement.
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This is the photo gallery of pictures that are most frequently used in scams. These pictures have been abused by scammers for many years, and in spite of warnings on many scamlists, they STILL keep resurfacing over and over again. ... In reality, the scammers are Africans from Nigeria and Ghana. People on the pictures are not associated with ...
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The Precious Minerals Marketing Company (PMMC) has cautioned the public to be wary of ongoing gold scam schemes by some dubious individuals. It cited the activities of gold …
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Gold mining scams in Ghana. 12. City of Ventura Scam Alert – Ghana President Inheritance Scam Letter. 13. Financial Intelligence Centre ... This is the photo gallery of pictures that are most frequently used in scams. These pictures have been abused by scammers for many years, and in spite of warnings on many scam lists, they still keep ...
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Target Audiences of Gold Scammers. Gold scammers often target specific demographics, exploiting their unique vulnerabilities. Understanding who is at risk can help in devising more effective prevention strategies. Senior Citizens: This group is frequently targeted due to their accumulated savings and sometimes limited digital literacy. They may ...
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The first scammer I engaged approached me much in the same way as the liquidity mining scam we previously documented—via Twitter direct message. In fact, I left the DM untouched for nearly a month in my requests before engaging with it on October 3. ... One of the "activity" photos sent by the Cambodia scammers to build the persona of ...
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Gold mining in Ghana dates as far back as over a century ago. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of the same even after a century.
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On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. A rich investor, usually foreign, expresses interest in purchasing gold.
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We accept reports on Russian scammers and Nigerian scammers. Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. ... Another Ghana Gold Scam, +233-24-8909606. Post by Igulinka » Sun Mar 05, ... I work with a Gold Mining Company called …
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gold and diamond scams: 28-mar-2019 18:15: paul brima sesay sierra leone is fake and fraud seller in sierra leone for rough diamonds and gold. he also operates from bo town and has a partner alhassan bangura
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READ ALSO: Top 5 richest scammers in Ghana . 5. Love scams in Ghana. Love is a beautiful thing, and everyone seeks and longs to be in love. No wonder romance scams in Ghana are on the rise. Scammers target vulnerable people like the widowed, divorcees, disabled and single parents. 'Confidence fraud' is what love scams are jokingly called.
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The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money. ... "Ghana" Gold Scams. 419 Scams, Lottery scams & Other African Dangers to Beware Of ...
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