How to avoid being caught in a common gold scam - MINING…

Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining …

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magore mining nigeria limited scam - lettierapercavalli.it

Feb 23, 2021· Cloud Mining scams are one of the oldest, yet most effective ways to steal new users' Bitcoin. In a classic cloud mining scam, a company asks you to invest your Bitcoin. In return, you receive a share in the platform's hash power. This hash power should go towards mining Bitcoin with the profits split between all pool members.

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419 Scam – Fictitious companies (Advance Fee Fraud)

ALPHA INVESTMENT SERVICES LTD. ALPHA-MEGA LOTTO; Alwayso Lottery Promotion (Douglas Randall [213.185.106.3] NIGERIA) AMBRO BANK PLC (MR RAY PAULSON) AMEINFO LOTTERY PROMOTION LONDON UK. AMERICAN GREEN CARD VISA LOTTERY; Amstel Consultants (Mr.Andrew Young, John Van Gelderen) ANCHOR SECURITIES (Mr.PAUL GUZMAN AND MRS …

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Nigeria: Magnus Abe Denies Involvement in Alleged $650m Scam

A member of Nigerian National Petroleum Corporation, NNPC, board, Senator Magnus Abe, Thursday, denied his alleged involvement in a $650 million oil contract scam, insisting that it …

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Avoid Scams - Bitcoin

Scam Coins. Be careful when investing in alternative coins (altcoins). Amongst altcoins there may be scam coins, enticing users to invest via private sales, or with presale discounts. Scam coins may feature a flashy website and/or boast a large community to create …

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Financial Scams - U.S. Embassy in Ghana

Financial Scams. Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved. In order to prevent yourself from becoming a victim of this scam, please look over ...

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What You Need To Know About Nigerian Scammers

The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Another name for this scam is the "advance-fee" scam because the fraudster asks you to pay money before you get the payoff (that never actually arrives). The Telltale Signs Of A Nigerian Scam

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Scam Brokers Review 2020 | Complaint against fraud brokers ...

These scam Forex, Binary, Crypto or other types of brokers swindle away the hard-earned money of traders through unfair ways. Here is a table of scam brokers who have been suspected as scam brokers by Broker Complaint Registry due to non-regulated activities or …

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Magnus Abe denies involvement in alleged $650m scam ...

Magnus Abe. A member of Nigerian National Petroleum Corporation, NNPC, board, Senator Magnus Abe, Thursday, denied his alleged involvement in a $650 million oil contract scam…

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Case Study: Bre-X Scandal - The $6 Billion Gold Fraud ...

Case Study: Bre-X Scandal – The $6 Billion Gold Fraud. The Bre-X scandal is the perfect example of a true fraud that results from dishonest and deceitful business ethics, morals, and principles. The Bre-X scandal is considered to be the biggest mining and gold scandal of all time, and one of the biggest stock scandals in Canadian history.

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

All about African gold deals, the reality shock factors. Trying to make a gold deal with African gold suppliers? Welcome to the page where you get to read all essential facts about African gold deals, we call it the reality shock factors, as yes, you might be shocked to find out you have wasted months and maybe even years in attempting to close the deal with African suppliers on distance.

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Is The XTEMCoin a Scam? Important Things to Know | CoinCodex

Today, the cryptocurrency market is growing exponentially, and it has attracted a lot of projects, of which most are scams. According to a report by GlobeNewswire, the crypto market is expected to grow from $1.6 billion in 2021 to $2.2 billion by 2026. Within this period, the market is expected to have a cumulative annual growth rate (CAGR) of 7.1%.

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Gold Scams, Frauds, Fakes and Scammers | Zen Gold

Bel hab investment ltd nigeria is company being run by several scammers. One company is being used by 3 people at least to run scam. ... Mouhamed says: 28th May 2021 at 10:20 am. Arthi River Mining Limited in Kenya/Nairobi are scammers. Company CEO is Tony M. Deng claiming to be from South Sudan. His older brother too (Deng family) is in the ...

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Top 10 Fraudsters in Nigeria 2021 and the Crimes they ...

Top 10 Fraudsters in Nigeria. Economic and Financial Crimes Commission ( EFCC) has declared many suspects wanted for various crimes. Here are the most wanted top 10 fraudsters in Nigeria. 1. Raymond Igbalode Abbas (Hushpuppi) Also known as Aja 4 or Aja Puppi, Hushpuppi is a Nigerian media personality. Also, he came into the limelight due to the ...

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10 Best Mining Companies in Nigeria – Nigerian Infopedia

Top 10 Best Mining Companies in Nigeria. Agropet Nigeria Limited. Agropet are a top mining firm in Nigeria, experienced in providing many mining, environmental, agri-business and engineering services. They are specialists and consultants in exploration of solid minerals such as coal and iron ore. Eta-Zuma Group Ltd

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Mining industry of Nigeria - Wikipedia

Mining is the extraction or removal of minerals and metals from the earth. The Nigerian Coal Corporation is a parastatal corporation that was formed in 1950 and held a monopoly on the mining, processing, and sales of coal, lignite, and coke products until 1999.. Coal was first discovered in Enugu in 1909 at the Udi Ridge in Enugu. It was found by Albert Kitson, a British mine engineer.

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Nigeria to complete major gold mine as government looks to ...

Nigeria to complete major gold mine as government looks to restore the sector. Nigeria's mining sector is about to get a huge reputation boost with the soon-to-be-completed construction of an industrial-scale gold mine by Thor Explorations Limited, a Canada-based miner. Located in Osun state, the Segilola Gold Project is Thor's most ...

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Pay Attention to These 7 Bitcoin Scams - TheStreet

Before the scam was done, the website managers (slash scammers) was able to get their hands on $107,000 worth of bitcoin gold, $72,000 of …

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EXPOSING GOLD FRAUD AND GOLD SCAMS

Shocking Facts on African Gold Deals. FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent. What …

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Cryptocurrency Exchange Cubits Shuts Down After $33M Scam

U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam. Cubits, a London-based digital asset trading platform, has been forced into administration after fraudsters reportedly stole €29 ...

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Bitcoin Scams in 2021 [FULL LIST] - Scam Detector

Bitcoin exchange scams have been occurring, as have a number of Bitcoin mining investment scams that turned out to be Ponzi schemes. Bitcoin Scams: See Articles Below. Another form of Bitcoin scam or Bitcoin-related scams is the promise of exchange for …

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Mining companies in Nigeria - Company List

Alloy Other Metals & Metal Products Minerals & Metallurgy. Geonika Nigeeia Co. Info Email Phone Lagos 18 Alhaji Bashir Street Behind Gt Bank Ojodu - Berger Lagos. Environment Aluminum Composite Panels Construction & Real Estate. Okino Nigeria Limited Info Email Web Phone No.5 Meles Zenawi Close (Off Maitama Sule Street)asokoro-abuja. Alloy Lead ...

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70+ common online scams used by cyber criminals ...

The scam started in Nigeria and violates penal code 419 in the country, so is often referred to as a Nigerian 419 scam. Charity fraud. Charity scams simply play on the emotions of victims to persuade them to hand over donations to fake charities and organizations. Subjects might include puppies in danger or disaster relief efforts.

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Names of Scammers and Names Used in Nigerian Scams

This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source.

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Browse all scammers by name, country, city

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.

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Crypto Scam List: 2021 Update - Scam News Channel

Crypto Scam List – Last Updated: October 27, 2021 Below is a list of websites and companies involved in fraudulent activities using cryptocurrency. It includes Bitcoin scams, Cryptocurrency scams, fake ICO's as well as Forex crypto scams and other trading companies that are involved in fraudulent activities using cryptocurrency.

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Meet the scammers breaking hearts and stealing billions ...

Four Corners takes you inside the world of online scamming, as reporter Sean Rubinsztein-Dunlop meets teenagers running romance scams out of internet cafes i...

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Names Used by Nigerian Scam Artists in Money Transfer and ...

This consumer protection website tells all about the "Nigerian letter" scam, an advanced fee type of fraud. It is sent unsolicited by mail, fax, or most commonly by email, in the form of a letter. Although letters come from around the world, the most common varieties relate to funds held in or taken from West African nations such as Nigeria.

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Cryptocurrency Crime and Anti-Money Laundering Report ...

Major Thefts, Scams, and Fraud. Massive exit scams have dominated cryptocurrency crimes in the last two years. 2020 saw WoToken, a similar scheme to 2019's PlusToken HYIP, defraud investors out of $1.1 billion in its exit scam. As a result of these large rackets, fraud made up …

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Nigerians Are Using An Old Approach To Beat Bitcoin Scams

Bitcoin Mania Created by a Ponzi Scheme It was once said that opportunity often comes disguised in the form of misfortune. Though it is one of the biggest cryptocurrency hotbeds on the planet, Nigeria's bitcoin mania actually took off because of an infamous Ponzi scheme that roped in millions of Nigerians from late 2015 to the end of 2016. The Mavrodi Mondial Moneybox (MMM) scam, which first ...

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