ScamNumbers.blog

Telephone Number: +254722549005
Email Address: itrade@braviemines.com
Domain: braviemines.com
Skype: braviemines2001
Type of Scam: Gold Scam

From the Website:

Bravie Mines Ltd
itrade@braviemines.com

No address and no phone number. Bravie Mines doesn't exist except for gold scam ads on B2B platforms, such as this one:
http://tradehelps.com/Company/Braviemines.html

COMMODITY GOLD DUST AU/Bars
PURITY............92+% or more
QUALITY..........22 Karats or plus.
Price......................... $28,500usd [Gold Dust]FOB
Price................$30,500usd[Gold Bars] FOB
ORIGIN............... Republic of CONGO
Kindly revert back to us.
REGARDS
mr Antony kaaka
+254722549005
skype id braviemines2001
Phone : 254-722549005
Country : Kenya
Website : www.braviemines.com

From the WhoIs:

Creation Date: 28-dec-2015
Expiration Date: 28-dec-2016

Registrant Name: Sam Mwangi
Registrant Organization: Whois Privacy Corp.

Telephone Number +254722549005 is linked to a Facebook profile for Antony Kaaka - https://www.facebook.com/antony.kaaka?fref=ts

Admin note: This post was made by the scammer himself to try and protect his scam. The website is fake, registered anonymously and only 2 months old. We are leaving this post in place to show what lengths desperate scammers will go to to protect their scam

Hi Admin,

We are the legal owners of Bravie Mines which is a legal business. We are aware (from the net) that an Antony Kaaka was poising as our employee but unfortunately we have never been approached by any complainant or got any details of his activities.

If you are aware of any complainant please direct them to us and we will give them all the assistance possible in seeking legal redress.

We have a physical location and telephone contacts as well the emails originating from our domain.

Should you have anyone on the ground to confirm our existence they are free to visit us

I hope you will do everything possible to ensure you establish the truth and remove our good name from this list and also stop associating it with the name of the said Anthony Kaaka.

A warning about MR Kaaka has been on our site for a long time until we remove it and gave a generalised on.

Additionally we have on numerous occasions asked trade key to remove the adverts by antony Kaaka. We are ready forward you our numerous exchanges with tradekey holdings

^^^ Welcome dumb scammer, it is interesting that you claim that "A warning about MR Kaaka has been on our site for a long time until we remove it and gave a generalised on." it can't have been that long when your website has only existed since the end of December.

But it was kind of you to give us another couple of your scam numbers

Should anybody approach you claiming to represent us, please confirm their identity by calling Head Office +243 997 482471 or Nairobi Logistics Office +254 700 208208 or email admin(@)braviemines.com .

I will give them listings in our database later on.

The song now is different.
The company name has been changed to Bascongo Minerals, (http://www.bascongominerals.com).
The name in the offer is Patrice Somba with the help of the aforementioned Anthony Kaaka in Kenya.
The address is the same with the Catholic diocese of Kisantu

The "offer":
PRODUCT: Gold Nuggets
PURITY: 22 Carat + 97.6% or Better
FIRST TRANCHE: Test tranche of 245 kilograms
SUBS. TRANCHES: 300 kilograms per month.
PRICE: $25,000 per kilogram.
ORIGIN: CONGO DEMOCRATIC REPUBLIC
CURRENT LOCATION NAIROBI
PAYMENT: TT swift wire transfer.

From the WhoIs for bascongominerals.com:

Creation Date: 27-jul-2015
Expiration Date: 27-jul-2017

Registrant Name: Valecnce Josita
Registrant Organization: Bass congo Minerals
Registrant Street: P.o Box 310
Registrant City: Gombe
Registrant State/Province: Kinshasa
Registrant Postal Code: 3
Registrant Country: CD
Registrant Phone: +243.997482272
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bass.congominerals@gmail.com