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magore mining nigeria limited scam

  • Scam search

    This time an email from Professor Charles C Soludo, who we believe is actually the Executive Governor of the Bank of Nigeria, is the start of an elaborate four-part advance fee fraud scam. The first part of the scam tells recipients they have a contract/inheritance payment of US$5 million waiting to be transferred to them via automatic teller ...

  • I''m chasing Opuni, Duffuor, Dauda for GH₵2bn, $850m ...

    2021-12-11 · I''m chasing Opuni, Duffuor, Dauda for GH₵2bn, $850m swallowed by fraud, other crimes – Akufo-Addo. President Akufo-Addo has said, as part of his fight against corruption, his government, through the Attorney General, is prosecuting some high-profile persons for various offences including fraud, economic crime, procurement breaches and money ...

  • Investment Broker Blacklist

    The Investment Blacklist. Unfortunately, every day there are Investment brokers looking to scam unsuspecting victims. The table below is a blacklist consisting of Investment brokers who have scammed those who made complaints on Broker Complaint Registry. If you would like to report abuse by any of these brokers please click on the name of the ...

  • Companies you should not deal with

    2021-12-14 · Note: this company is not connected and should not be confused with the legitimate Australian firm Alpha Financial Group Pty Ltd, Suite 4, 208 Whitehorse Road Blackburn VIC 3130, Ph: 03 9259 0400, AFSR: 259 452. Ph: +41315087597. Ph: 442039051069. Email: [email protected] .

  • Top 10 Bitcoin Scams to Avoid in 2021

    2021-2-23 · 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.

  • Scam Alert

    2021-12-16 · Scam Alert. . Scam Alert. There is a current growing global trend of cyber-crime and unfortunately in the case of Nigeria, the NNPC is prime target for use as a cover story in many of the instances. Indeed over the years, several scams have been perpetuated on victims all over the world by unsavoury characters purporting to be bona fide staff ...

  • Scam alert: Amazon users warned not to fall for phishing ...

    2020-11-13 · The company replied with some tips for identifying an email or text message as an Amazon scam. Watch for: Emails or text messages asking for sensitive personal information like social security number, tax ID, bank account …

  • Names of Scammers and Names Used in Nigerian Scams

    2006-9-28 · 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 …

  • 13 Best Cloud Mining Sites in 2022 | Trusted & Legit Cloud ...

    2021-12-18 · The following are the best and top-rated Bitcoin cloud mining websites in the market. 1. Shamining. Launched in 2018, the United Kingdom-based mining field Shamining with its farms in London, San joe, and Capetown is one of the best-suited mining platforms for miners with minimal knowledge of the crypto mining process.

  • List of Cameroon Scammers

    2016-2-23 · Scammers are lawless, inhuman and without any pity for their thousands of victims each year, ruined, destroyed, some even driven to suicide. They have no morals, no creed, their greed is matched only by their egos and their cowardice, their God is money and the rest is strictly and pathologically irrelevant, harmful to society, stalking cockroaches hidden behind fake …

  • Top 5 Blockchain Scams of 2018 You Should Be Aware of

    2018-10-21 · 3) Mining Max – The fraud Mining Max was able to raise a whopping $250 MIllion from investors. The company seemed legitimate initially as it provided users with decent returns for a couple of months. After a few months, the felonious scam was exposed, when the company was unable to sustain its business model.

  • EXPOSING GOLD FRAUD AND GOLD SCAMS

    2018-1-4 · We have had every gold scam tried on us time and time again. After 7 years of tolerating these con men, compiling lists of modus operandi, emails and WhatsApp messages, we want to share with you ...

  • Beware These 7 Facebook Scams

    2019-12-18 · Beware These 7 Facebook Scams. Unlike the email spam of the late 90s and early 2000s, Facebook''s scams can be harder to spot. They hide in plain sight and recycle old tactics while preying on some of the most trusting members of society. Don''t let yourself or someone you care about fall for a Facebook scam.

  • Online trading scams | FCA

    2021-8-16 · Investment scams using online trading platforms are often promoted online and via social media channels. Fraudsters typically promise high returns and use fake celebrity endorsements and images of luxury items to entice people to invest in their scams. The ads then link to professional-looking websites where consumers are persuaded to invest ...

  • Romance Scammers List,Cibina,Teresa Pavlic,Smith …

    Ripandscam provides a list of known scammers involved in dating fraud, investment scam and other internet scam practices. Scammer''s contact information, photos, location, aliases and the level of danger they pose to public is available in scammers'' list page.

  • 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.

  • Case Study: Bre-X Scandal

    2021-12-7 · 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.

  • SUPPLIER BLACKLIST

    2021-12-2 · Worldway Electronics Limited. Posted on November 14, 2021 by SBL in Blacklisted Suppliers. Are you looking for information on the company Worldway Electronics Limited located in Hong Kong who sells Electronic Component? If so, read below to read one buyer''s experience with this company. Also, you will find related search links to explore more ...

  • Crypto Scam List: 2021 Update

    2020-2-2 · Crypto Scam List – Last Updated: December 9, 2021 Below is a list of websites and trading 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.

  • Alleged Fraud: Bauchi governor''s son has case to answer ...

    2021-12-15 · Alleged Fraud: Bauchi governor''s son has case to answer – Court The judge dismissed money laundering components of the case and ordered the governor''s son to open defence regarding nine ...

  • LIST OF WORLD SCAM COMPANIES

    Some of the World''s Scam Companies. Unauthorized companies working in the UK. . . 1st New York Financial Corporation SEC (USA) n/a. 247 Holdings Group Ltd CONSOB (Italy) 13/07/2012. 4XCELLENT LTD CONSOB (Italy) …

  • Dualmine Reviews | Read Customer Service Reviews …

    Reviews are published instantly, without moderation. We show reviews chronologically, and you can filter by star rating, language, location, or keyword. Read about the journey of reviews on Trustpilot. We encourage useful, constructive feedback. Here are 8 tips for writing reviews. We fight fake reviews. Here''s how we safeguard our platform.

  • Pay Attention to These 7 Bitcoin Scams

    2019-8-15 · Top 7 Bitcoin Scams. There have been (and undoubtedly will be) nearly countless bitcoin scams, but these frauds make the list of the top 7 worst bitcoin scams to date.

  • How to Spot a Crypto Scam

    2020-6-24 · In another example of this scam, a retired man we spoke with described submitting over $10,000 to a mining site like this one and then being harangued on Instagram by the site''s administrators. He ...

  • Bitcoin Scams in 2021 [FULL LIST]

    Bitcoin Scams: See Articles Below. Another form of Bitcoin scam or Bitcoin-related scams is the promise of exchange for competing cryptocurrencies that have no value or may not exist. Malware scams involving Bitcoin have also been occurring. See more Bitcoin scams as they unfold here. November 13, 2021.

  • Top 20 List Of Mining Companies in Nigeria and their ...

    2018-1-24 · WGG Ltd is among the largest mining and exploration firm in Nigeria. The organization is in charge of the majority of the reserves of the coal of …

  • Online shopping scams | Scamwatch

    A newer version of online shopping scams involves the use of social media platforms to set up fake online stores. They open the store for a short time, often selling fake branded clothing or jewellery. After making a number of sales, the stores disappear. They also use social media to advertise their fake website, so do not trust a site just ...

  • Gold Scams, Frauds, Fakes and Scammers | Zen Gold

    2021-11-1 · 4) Fake Documentation! With so many gold offers around scammers reuse documentation, photo shopping signatures from one to another, changing dates, etc. 5) The inheritance scam seems to becoming more popular. Example: My father died and left me 40 kilos and I just need so many dollars to release it.

  • Avoid Scams

    2021-11-16 · 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 a fear of missing out effect on people who discover it.

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