Tuesday, January 8, 2013

Gold Scam Websites

Three gold scam websites! Read: All That Glisters Is Not Gold - African Gold Scams!

Domain Name: APOLLYONWORLD.COM
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.HOSTMONSTER.COM
Name Server: NS2.HOSTMONSTER.COM
Status: clientTransferProhibited
Updated Date: 14-sep-2012
Creation Date: 14-sep-2012
Expiration Date: 14-sep-2013

http://apollyonworld.com

Quote:
Apollyon International, Ltd
Alvin Msoffe Founder & Chairman of the Board
2500 STIRLING ROAD
SUITE O
City: Hollywood
State: Florida
+12606279891
.........................
Box 72781
Dar es Salaam
Tanzania
+255657572299
We accept PayPal. Our Paypal email address is payments@apollyoninternational.com

The photo of their fake CEO "John Cox" is in fact of this well known comic.

http://apollyonworld.com/shop/rubellite-diamond-ring/
Quote:
Rubellite & Diamond Ring
$6,451.50
Please call +27721681798 For SOUTH AFRICA and +12606279891 For USA and +255 657572299 for TANZANIA
http://apollyonworld.com/shop/apollyon-diamond-ring-2/
Quote:
Apollyon& Diamond Ring
Carat Weight: 8.95
$8,746.50
The photo of their imaginary ring was stolen from this legitimate company

============================================================ ========

Domain Name:ALVINGROUP.ORG
Created On:09-Jan-2012 06:22:13 UTC
Last Updated On:25-Dec-2012 13:16:35 UTC
Expiration Date:09-Jan-2014 06:22:13 UTC
Sponsoring Registrar:FastDomain Inc. (R1455-LROR)
Status:OK
Registrant ID:FAST-15019567
Registrant Nameomain Privacy Service

http://alvingroup.org
Quote:
AlvinGroup Corporation.
Deville Algore is a president & Chief Executive Officer.
United States of America
PA/PL, Rm. 2206
2201 C Street NW
Washington, D.C. 20520
Tel: +14159929933
Email:info@alvingroup.org
Web: www.alvingroup.org
...........................
Operation Contacts
AlvinGroup Corporation
United Republic of Tanzania
Mikocheni 19001 Dsm
Cell:+255657572299 Tel: +255764272299
Web: www.alvingroup.org
http://alvingroup.org/page/profile.htm
Quote:
The AlvinGroup is the gold industry leader, with a portfolio of 26 operating mines and advanced exploration and development projects located across five continents, and large land positions on some of the world’s most prolific and prospective mineral trends. The Company also has the largest reserves in the gold industry, with about 140 million ounces of proven and probable gold reserves1. In addition, Barrick has 6.5 billion pounds of copper reserves and 1.07 billion ounces of silver contained within gold reserves1 as of December 31, 2010. In July, 2011, GreatAlgore acquired Equinox Minerals which adds a further 4.5 billion pounds of copper reserves from the Lumwana mine and 1.2 billion pounds of copper reserves from the Jabal Sayid project2.

In 2010, the Company produced 7.8 million ounces of gold at total cash costs of $457 per ounce3 or net cash costs of $341 per ounce4 and produced 368 million pounds of copper at total cash costs of $1.11 per pound3. For 2011, GreatAlgore expects gold production of 7.6-7.8 million ounces at total cash costs and net cash costs of $460-$475 per ounce3 or $330-$350 per ounce4, respectively. The Company also expects 2011 copper production of 450-460 million pounds at total cash costs of $1.60-$1.70 per pound3.

AlvinGroup Corporation has a successful track record of mine development, having built seven mines in five years with the most recent completion of Cortez Hills in Nevada in early 2010. Cortez Hills will be followed by the world-class Pueblo Viejo and Pascua-Lama mines with first production expected in mid-2012 and mid-2013, respectively. Pueblo Viejo and Pascua-Lama are anticipated to contribute 1.4-1.5 million ounces of average annual production over their first full five years of operation at total cash costs significantly lower than AlvinGroup Corporation’s overall current cash cost profile5.

AlvinGroup Corporation has the gold industry’s only ‘A’ rated balance sheet and consistent with its practice of paying a progressive dividend, the Board of Directors authorized a quarterly dividend6 of 15 cents per share on October 26, 2011, which represents a 25% increase from the previous dividend of 12 cents per share. The Company’s strong earnings and operating cash flows, combined with its positive outlook on the gold price, enables it to continue to make high return investments in its project pipeline and also increase its dividend. Over the last five years, Barrick has had a consistent track record of returning capital to shareholders, increasing its dividend by more than 170%7 on a quarterly basis

AlvinGroup Corporation was added to the Dow Jones Sustainability Index – World for the fourth consecutive year in 2011 and maintained its listing on the Dow Jones Sustainability Index – North America for the fifth year in a row. The GreatAlgore is also the only Canadian mining company to be ranked among the top 100 companies in the world for its sustainability and performance by the NASDAQ OMX CRD Global Sustainability Index.

AlvinGroup Corporations’s vision is to be the world’s best gold mining company by finding, acquiring, developing and producing quality reserves in a safe, profitable and socially responsible manner. Shares are traded on the Toronto, Dar es Salaam and New York stock exchanges.
============================================================ ========


Domain Name: DAVINGEMS.COM
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.USAAFRICAHOST.COM
Name Server: NS2.USAAFRICAHOST.COM
Status: clientTransferProhibited
Updated Date: 21-aug-2012
Creation Date: 21-aug-2012
Expiration Date: 21-aug-2013

http://davingems.com/
Quote:
The BlueDiamond gemstones group is based in Arusha and is an importer of magnificent gemstones from around the world. Paraiba International offers extraordinary value at affordable prices on loose Tanzanite gemstones, Tourmaline and Sapphires. Uniquely colored gemstones such as the Mandarin Garnet and the Watermelon Tourmaline provide you with spectacular custom jewelry options. All of this is offered with a 100% Money Back Guarantee.
The Blue Diamond gemstone group .
P. O. Box 2798
Arusha.
Tel: +255765024888
Email: leogadnkya@gmail.com
Website: www.davingems.com
info@davingem.com
Most of the website was copied from this legitimate company

The image of the sapphire they are advertising for $4200 here http://davingems.com/images/scroll9.9.jpg was stolen from here

http://davingems.com/payment_processing.html
Quote:
Account Details.
Bank : National Bank of commerce,
Account Name : Alviny Josephaty Msoffe,
Branch Code : 671522,
Swift Code : NLCBTZTX,
USD Account Number : 022105000846.
Our Info
Davin Gemstone Ltd.
P. O. Box 72781
Dar Es Salaam.
Tel: +255657572299
Email: davingems@yahoo.com,
Website: www.davingems.com
http://www.davingems.com/Customer%20Registration.html
Quote:
Account Details.
Bank : National Bank of commerce,
Account Name : The BlueDiamond,
Branch Code : 671522,
Swift Code : NLCBTZX,
USD Account Number : 022105000846
Our Info
The Blue Diamond gemstone group .
P. O. Box 2798
Arusha.
Tel: +255765024888
Email: leodegardnkya@gmail.com,
Website: www.thebuediamond.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!