gold mining scam

May 07, 2021 Another Bigwig Nabbed in Illegal Gold Mining Scam in Mwinilunga. Police in Solwezi have arrested a director of a mining company for Illegal mining of Gold in Mwinilunga District of North Western Province. Lukonde Makungu, a Director of Chilibwe Mining Limited was nabbed in Solwezi after 21 of his workers were arrested earlier on

Get Price

Sep 01, 2021 minimum investment. 1,000$. investment plans. upto 100% total profit return on each plans. deposit option and withdrawal. Bitcoin Only. referral commission. 5% ref commission. Warning : am not the admin neither the owner so therefore only invest what you can afford to lose

Get Price

Jul 09, 2021 Gold. 1,799.00 +3.80 (+0.21%) ... Lookout Uncovers Crypto Mining Scam Involving Nearly 100K Android Users. Read full article. Matthew De Saro. July 9, 2021, 12:05 PM

Get Price

May 08, 2021 Mwinilunga ~ Sat, 8 May 2021. By Brightwell Chabusha. Police in Solwezi have arrested a director of a mining company for Illegal mining of Gold in Mwinilunga District of North Western Province. Lukonde Makungu, a Director of Chilibwe Mining Limited, was nabbed in Solwezi after 21 of his workers were arrested earlier on

Get Price

Nov 20, 2018 Large-scale gold miners in scam. Government has threatened to descend heavily on large-scale gold mining companies that are reportedly under declaring their gold

Get Price

Jan 24, 2017 A Hollywood movie set for release this week, loosely based on the real life story about how the world’s biggest gold discovery turned out to be the largest fraud in mining

Get Price

Gold dust, gold nuggets, gold dore bars, FCO, [LOI][], POP, POF, MT103, MTN, bank guarantees, SBLC, letters of credit, Aurum Utalium, Aurum Uranium, reliable, reputable, gold mining communities, and so on, all that is the terminology belonging to the virtual pretended market place as built by many of the fraudulent criminals from Africa and as

Get Price

Jan 27, 2017 Mining analysts call it the gold find of the century. De Guzman recalled in a recent interview with Far Eastern Economic Review trekking 30 kilometres with all his gear on to

Get Price

Gold Scam. August 16, 2020 . Wilhelmina Ford scam: Loosely edited text from a member of this group: I contacted Wilhelmina to meet with her seller in Conakry. I asked her if her seller and I could meet at interpol to sign the offer. According to her there is no interpol, which I find quite hilarious as it is literally down the road from Hotel

Get Price

Did you receive an email from a Shawn Casey at Mining Gold Corporation who says I was dared to do this on St. Patrick's Day, and everyone is telling me that I'm an insane millionaire who must have gone absolutely crazy for doing this today, especially on St. Patrick's Day, ? If this doesn't seem like a scam to you, see what this website says about it!

Get Price

The board of directors of the company consists of gold mining and processing experts from Central Europe. We offer the opportunity to cooperate with potential buyers / investors to buy gold dust / bar. We are interested in doing JV and in long-term cooperation. ... involvement in a gold scam worth nearly 2 million Ghana Cedis. (approx: 500,000usd)

Get Price

Jul 27, 2021 First Mining is a Canadian gold developer focused on the development and permitting of the Springpole Gold Project in northwestern Ontario. Springpole is one of the largest undeveloped gold projects in Canada. The results of a positive Pre-Feasibility Study for the Springpole Gold Project were announced by First Mining in January 2021, and

Get Price

Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas

Get Price

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

Get Price

Gold Fraud As one of the fastest growing Gold companies in Europe and the Worlds largest Gold fraud /scam resource we get 80 to 100 offers a DAY. We’ve had every gold scam tried on us time and time again. We have lists of over twenty thousand fraudulent companies and individuals, we couldn’t hope to list them all here

Get Price

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

Get Price

Jan 05, 2017 This fantastic faction had me hooked from start to finish. I bought the book after seeing the movie Gold with Matthew McConaughey. I read BRE-X DEAD STORY two years ago and founded it to be a real page-turner that reveals what really happened in the built-up of the greatest scam in the history of mining

Get Price

Jan 26, 2017 Not only was his gold mining scam about to unravel, he was suffering from hepatitis B, a potentially painful sexually transmitted liver infection. In one of his hastily written suicide notes, he stated that he could no longer bear his illnesses

Get Price

Jul 03, 2019 The collapse of Bre-X cast a cloud over the gold mining industry that lasted into the next century. David Walsh decamped to the Bahamas, where he died of an aneurysm in 1998. Bre-X's chief geologist, John Felderhof, eventually went on trial in Canada but was acquitted of securities fraud

Get Price