Scam Database

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This section of our website is considered the most important as we expose fraudsters thereby helping gold investors. The gold market is growing with the focus on Africa but because the continent is not easily accessible, people take advantage of investors. Not only the scammers but even some government officials are in on it too however we have been trying to expose these people one at a time.

There are many scam stories online and reading them is very important as it will help you make the right decision when buying gold.

The scammers listed here are just a few and we keep updating the list daily. If you are in contact with any gold vendor and believe he is trying to scam you, report it here.

List of Scammers

BEKORA GROUP OF COMMUNITY MINERS

These scammers are from Cameroon and the number one propagandist of the CEMAC Buyers Permit. You should stay clear of them.

Their Website: https://bekoraminers.com/

Bertoua Savanna local Miners

They claim to operate in Bertoua but there’s no registered mining company with that name. Their profile on Google Groups claim to be fighting against scam in collaboration with the fake Ministry of Mines Cameroon.

Their websites: http://bslmgold.gov.net/ and https://minmidt-gov.net/en/index.html

Ministry of Mines Cameroon

Their website is .wordpress.com and it is a shame people still fall for such scams. All they advertise is the fake CEMAC Buyers Permit

Their website: https://ministryofmines.wordpress.com/

NON FERROUS MINERS

We are based in Bertoua, Cameroon. We are specialized in the acquisition, refining & sales of precious metals around the globe.

They are very dangerous scammers and you should stay clear of them. They tell you to get an Exit Permit before they can ship the gold. Same strategy but different name.

Their scam Website: https://nonferrousminers.com

Afri Gold Miners

Exploitation of victims takes place at the purchase of the CEMAC license, any purchase of gold (a price is sometimes offered below market-price to entice the victim) and finally on any insurance fee from the courier. The gold will, however, never arrive and the scammer has made a significant profit off the victim.

Website: www.afrigoldminers.com

CAMEROON GOLD MINING LTD

WE CAMEROON GOLD MINING LTD ARE CAMEROON BASED MINING COMPANY IN THE BUYING AND SELLING OF GOLD, DIAMONDS AND RED MERCURY. WE ARE LOCATED IN EASTERN REGION OF CAMEROON WITH SUPPLY WITHIN CENTRAL AFRICA AND SOME PARTS OF THE WORLD.

Scam Website: http://cameroongoldminingltd.com/ or camgoldminingltd.com

PK LOCAL MINERS GROUP LTD

Hello Sir/Madam,

Dear Buyer, We are private Gold, Diamonds and Red mercury sellers based in Bertoua Cameroon Africa , writing to advertise the availability of my product, pure gold bar and dust in large quantities.

Scam Website: https://pklocalminersgroupltd.com/

Continental Gold Corporation

Our company deals in mining and exportation of gold bullion bars, nugget and rough Uncut diamonds in Cameroon in The CEMAC and Ghana in the ECOWAS regions of Africa.

Al Mosaic Bin Mugabo

Account Executive at Gold seller

Dar es-Salaam, Dar es Salaam, Tanzania

Wholesale Metals and Minerals UGANDA

They operate in Uganda and Cameroon.

Asia Raw Gold Seller

We sell Raw 23K and 24K Gold Nuggets from Papua New Guinea . Contact us on WhatsApp and Telegram for faster transaction. +855 9375 9383

MUNYENGE LOCAL MINERS

Another scammer in Cameroon claiming to sell Gold. They use the same get the CEMAC Buyers Permit format and extort money from Victims.

Scam Website: https://munyengelocalminers.com/

Village Local Miners

They claim to sell gold bars, dust, diamonds and copper cathode. They are scam and you should stay clear of them.

Scam Website: https://www.villagelocalminers.com/

INTERCONTINETAL MINERS Inc

Buy Gold Bars Online from local community miners in Cameroon scam. Avoid these scammers so you don’t lose money.

Scam Website: https://interconminersinc.com/

NKAMBE GOLD COMPANY Ltd

Name: Mr Prince Ngalla Godwil
Email: [email protected]
Telephone: +237 676 36 12 34
Address: CCA Building 3rd Floor Bonaberi Douala, Littoral Region
Website: www.nkambegoldcompanyltd.com

Gold Trade International Sarl

Name: Mr Mathurin Ngasop Aime
Address: Batouri Road, Bertoua East Region BP 4335 Cameroon
Passport Number: 1245976
Telephone Number: +237 681 41 86 44
Email: [email protected]

Aureus Mining Inc.

These one have been scamming people for a very longtime. We currently have 250 Kg of gold nuggets and 150 kg of gold bars ready for inspection and export.

This is their Facebook page. Do not do any business with them.

Bonas Gold

This is another site operated by Cameroon scammers. They claim to be located in the East Region of Cameroon with gold stock but their are just small fraudsters. Do not do any business with them or even contact them.

Website: https://bonasgold.net/

Tel number: +237 675 915 154

Bertoua Savannah Local Miners

They operate using the CEMAC Buyers Permit format but have now changed the name to BUYERS AUTHORIZATION PERMIT. They have robbed many of millions and are very dangerous.

Website: https://bslmgold-gov.net/

Tel Number: +237 679 920 451