Gold Scams, Frauds, Fakes and Scammers | Zen Gold
Beware of scammers in Ghana.. Gold, cash and precious metals in Ghana are all fake. ... also ask for videos and pictures of them involved in mining and commodity trading, they will make many excuses, because they don't have any. Scamming is a family business. DO NOT GIVE THEM YOUR MONEY!! Reply. Tony says: 19th June 2023 at …
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PMMC warns public against gold scam schemes
The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited activities …
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PMMC warns of rising gold scams
According to PMMC, the gold scammers presented fake photos and videos of gold available for sale. "Some of these eventually turn out to be gold-plated tungsten," the PMMC said in a statement. The fraudsters are able to convince their victims to provide huge amounts for the purposes of transporting the gold from the mining sites or specific ...
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Sai Crux Gold Mining Company Ghana Obuasi
Sai Crux Gold Mining Company Ghana Contact Details, Contact Number, Email Address, Website, Location, Phone Number. ... How could be possible they have a lot of gold available and not about 4000$ to shipment? it seems a scam . LISTING OWNER. Mr.Nana Darkwah Darkwah. 30 May, 2019. ... 23,679 Photos; 11,374 Products;
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Georgia couple lost $500K, tried to buy 200 pounds of gold from Ghana
Roswell couple scammed out of $500K, tried to buy 220 pounds of gold from Africa. A woman and man in Roswell were scammed out of about $500,000 over the past seven years. In 2012, a Roswell couple ...
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"Ghana" Gold Scams
We accept reports on Russian scammers and Nigerian scammers. Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. ... Another Ghana Gold Scam, +233-24-8909606. Post by Igulinka » Sun Mar 05, ... I work with a Gold Mining …
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Gold Scammer List: 2024 Fraudsters to Know About
List of Notable Gold Scam Cases. Several high-profile gold scams have surfaced over the years, highlighting the need for investor caution. Notable examples include: PIM Gold (Germany): In 2019, the gold dealer filed for insolvency, affecting thousands of investors. With promises of bonuses and guaranteed returns, PIM Gold …
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Ghana Romance Scams: What You Need to Know
Remember always to trust your gut instincts, avoid giving out personal info blindly, and practice cyber-security best practices when using online or mobile-based platforms. Although the potential risk associated with Ghana romance scams, successful long-term relationships have come out of online connections. If you or someone you …
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Beware of Gold Scam Schemes
Using the fake pictures and videos, the gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from the mining sites or …
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"Ghana" Gold Scams
We are a Gold Mining Company in Ghana. We have Gold available for sale. The specifications of our Gold is as below: Form: Bars Purity: 93% or better Carats: 22+ Origin: Ghana Location: Accra Price: $44,000.00 per kg (fob) $47,000.00 per kg (cif) Commission: $1,000.00 per kg We can deliver to buyer's destination and we can sell …
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Gold scam soils Ghana's image in US court
In a Mississippi court, a complex gold scam has been unveiled, revealing a three-year conspiracy that duped a welfare fund of hundreds of thousands of US dollars. The elaborate scheme involved false claims, including political unrest in Ghana, Vice President Mahamudu Bawumia's alleged involvement in a fatal car accident, and the …
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PMMC warns of heightened gold fraud
Using fake pictures and videos, gold scammers then convince victims to provide huge amounts of money to transport the gold from mining sites or specific locations to Accra for the said transaction.
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In Ghana, Deforestation and Illegal Gold Mining Go Hand in …
In 2022, for instance, Ghana lost 18,000 hectares of primary forest—a small area in objective terms, but actually quite significant for Ghana, considering that the country doesn't have much ...
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Financial Scams
The Financial Crimes Division of the Secret Service receives approximately 100 telephone calls from victims/potential victims and 300-500 pieces of related correspondence per day. If you have already lost funds or feel you may currently be involved in the above described scheme, please contact your local Secret Service field office.
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PMMC warns of rising gold scams
According to PMMC, the gold scammers presented fake photos and videos of gold available for sale. "Some of these eventually turn out to be gold-plated tungsten," the PMMC …
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PMMC Issues Warning to Public Regarding Gold Scam …
The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited activities …
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The large footprint of small-scale artisanal gold mining in Ghana
In Ghana, gold mining is conducted by way of industrial-scale mines, as well as smaller artisanal mines, locally known as Galamsey. While this industry has provided economic benefits to local communities, the environmental and health impacts of this industry can be devastating ( Hilson, 2002 ). Exploration and extraction of surface …
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Gold scams in Ghana
On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Reading the story on page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. A rich investor, usually foreign, expresses interest in …
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Ghana court jails Chinese national over illegal gold mining
The court in the capital Accra sentenced Aisha Huang to four and a half years imprisonment and a fine of 48,000 Ghanaian cedis ($4,000) for running an illegal mining operation, Huang's lawyer Hope ...
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PMMC warns public to beware of gold scam syndicates
20 June 2022 12:35 PM. The Precious Minerals Marketing Company Limited (PMMC) has warned the public to be aware of gold scammers who defraud unsuspecting victims of …
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All about African gold deals, scams, fraud and reality about the gold
Shocking Facts on African Gold Deals. Fact Number One - Most of the deals and offers of gold from Africa are scams. Fact Number Two - Chances are that you are not qualified for gold trade. Fact Number Three - Local buyers are everywhere. Fact Number Four - Spot prices are paid locally.
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GOLD SCAM | Economic And Organised Crime Office
GOLD SCAM. Scammers have cashed in on the rich mineral resource of Ghana to dupe unsuspecting people. How it works. Gold scam usually starts with the fraudster making …
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Ghana's artisanal miners are a law unto themselves: …
Ghana is Africa's largest gold producer, the sixth globally.It produced approximately 129 metric tonnes in 2021.. Gold mining in Ghana stretches back over 1000 years. It first served as a ...
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11 Giveaway Signs of Ghana Romance Scams
Signs of Ghana Romance Scams. You met online. You've never met face to face. Your scammer professed love for you almost immediately after contact. Your new love is plagued with medical or other tragedies that require a loan from you. You are promised repayment upon an inheritance of gold or precious gems.
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gold mining scams in ghana with pictures
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(PDF) Artisanal and Small-Scale Gold Mining in Ghana
Indeed, Commercial Scale Gold Mining is believed to have commenced in Ghana in. the early 19th century by the British. After the ban in Gold mining was lifted in December 2018, there has been a ...
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The illegal gold mines killing rivers and livelihoods in Ghana
Sixty percent of Ghana's water bodies are now polluted, largely due to illegal mining activities. Ghana is the leading producer of gold in Africa and about 35% of it is extracted by small-scale ...
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My girlfriend has trouble and wish to sell gold in Ghana
A common Advanced-fee scam is about the gold inheritance by girlfriend or "wife" in Ghana. This confidence trick usually begins with a person from Ghana or other African country approaching a Western man over the dating service. There comes the story about the inheritance, gold stored in the security house, need for money to relase the gold ...
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gold mining scams in ghana with pictures
GOLD SCAM PICS. Pentax Optio MX4 1/30s f/2.9 at ... like to know if victor kwame if franco mines a legit seller and if his company franco mines is a duly registered as a gold mining firm. thank you so much your your info will be of great help. ... who ever Try to deal with a company Sem invest LTD from Ghana ( Just dont )thay are full of shit ...
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The Large Footprint of Small-Scale Mining in Ghana
The Large Footprint of Small-Scale Mining in Ghana. March 29, 2020 JPEG. People have been mining for gold in Ghana for centuries. Long before European colonists set foot in the area in the 1400s, Ghanaians looked for gold with pickaxes, shovels, and pans. They washed or "panned" for gold along river banks or dug holes on …
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