Tel. No. +27837311672

Locked
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +27837311672

Post by Scam Investigator »

Telephone Numbers: +27837311672 & +27838588039
Emails: salim@bluediamondinvst.com & shaban@bluediamondinvst.com
Domain: bluediamondinvst.com
Skype: salim2014 & shaban.asaph
Type of Scam: Gold Scam

From the Website:
Salim K Titto : +27-83-731-1672
Email: salim@bluediamondinvst.com
Skype: salim2014

Shaban A : +27-83-858-8039
Email: shaban@bluediamondinvst.com
Skype: shaban.asaph
At Blue Diamond Investments, we sell copper and copper cathodes. Our copper is the best and deal in large scale copper cathode production
From the WhoIs:
Creation Date: 18-may-2015
Expiration Date: 18-may-2016

Registrant Name: SHABAN ASAPHU
Registrant Organization: BLUE DIAMOND INVESTMENT PTY
Registrant Street: CLANSON HOUSE
Registrant City: Kampala
Registrant State/Province: kampala
Registrant Postal Code: 2056
Registrant Country: UG
Registrant Phone: +256.0783886336
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: shabanpfr@gmail.com
Telephone number +27838588039 is linked to a Facebook profile for Ians Twesigye - https://www.facebook.com/ians.twesigye?fref=ts
Managing Director at Sandton City, Johannesberg, South Africa and Managing Director .www.bluediamondinvst.com at SouthAfrica
Image Image
Locked