+23225381398

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+23225381398

Post by NumberLover »

Tel. No.: +23225381398
Email: mkminerals2010@gmail.com
Domain: mkminerals.net
Scam Type: Gold Scam

From the Website:
MK.MINERALS CRETED BY HANI.J
FOR HIRING CONTACT +23288438261
11 KOIDU ROAD
KONO, SIERRALEONE.
+23225381398
MKMINERALS2010@GMAIL.com
232-25- 381-398
The Company was founded on the 6th of September 2010.
REACH YOU WITH OUR BEST AND QUALITY DIAMOND,GOLD,TITANIUM AND BAUXITE TO YOUR DOOR STEP.
From the WhoIs for mkminerals.net:
Creation Date: 2016-09-20T17:11:24Z
Registrar Registration Expiration Date: 2017-09-20T17:11:24Z

Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +23225381398

Post by NumberLover »

Tel. Nos.: +233302400375, +233504420010 & +23225381398
Email: mkminerals2010@gmail.com
Domain: porcelecast.com
Scam Type: Gold Scam

From the Website:
Porcelecast Mining Ltd
P.O.Box 30732
Airport Accra-GHANA
Tel: 0302400375
Wassup:0504420010
Skype id: porcelecastghana
Sierra Leone
Mining & Exporting
+232 25381 398
mkminerals2010@gmail.com
From the WhoIs for porcelecast.com:
Creation Date: 2018-02-25T18:22:17Z
Registrar Registration Expiration Date: 2019-02-25T18:22:17Z

Registrant Name: Lord
Registrant Organization:
Registrant Street: AD 601 Adisadel
Registrant City: ADISADEL
Registrant State/Province: Central
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.243268889
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: fdiamenu@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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