GOLD SCAMS: mitigating the risk of fraud

Sep 20, 2021 GOLD SCAMS: mitigating the risk of fraud. 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 at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana

Gold of Bre-X: The World's Biggest Gold Mining Scam

Nov 06, 2021 25 cents to over $270, effectively valuing Bre-X at over $6 billion and attracting the interest of major mining companies. Barrick, Placer Dome, and Freeport McMorran, all the major players at the time, started competing to develop the largest gold deposit ever discovered

goldminer.games Review - Scam Detector

It is not on our recommendations list as it has a medium-low trust rank. The website is questionable, at least for now. The Scam Detector's VLDTR offers an overview of this site and its Cloud Mining industry. We looked at 53 influential factors to see if goldminer.games is legit

Biggest gold mining scandal in history gets Hollywood

Jan 24, 2017 A Hollywood movie set for release this week, loosely based on the real life story about how the world’s biggest gold discovery turned out to be

Another Bigwig Nabbed in Illegal Gold Mining Scam in

May 07, 2021 Another Bigwig Nabbed in Illegal Gold Mining Scam in Mwinilunga. Police in Solwezi have arrested a director of a mining company for Illegal mining of Gold in Mwinilunga District of North Western Province. Lukonde Makungu, a Director of Chilibwe Mining Limited was nabbed in Solwezi after 21 of his workers were arrested earlier on

ANOTHER BIGWIG NABBED IN ILLEGAL GOLD MINING SCAM

May 08, 2021 Mwinilunga ~ Sat, 8 May 2021. By Brightwell Chabusha. Police in Solwezi have arrested a director of a mining company for Illegal mining of Gold in Mwinilunga District of North Western Province. Lukonde Makungu, a Director of Chilibwe Mining Limited, was nabbed in Solwezi after 21 of his workers were arrested earlier on

Money Making Schemes to Ignore: Mining Gold Corporation

Did you receive an email from a Shawn Casey at Mining Gold Corporation who says I was dared to do this on St. Patrick's Day, and everyone is telling me that I'm an insane millionaire who must have gone absolutely crazy for doing this today, especially on St. Patrick's Day, ? If this doesn't seem like a scam to you, see what this website says about it!

Bre-X - Wikipedia

Bre-X was a group of companies in Canada. Bre-X Minerals Ltd., a major part of Bre-X based in Calgary, was involved in a major gold mining scandal when it reported it was sitting on an enormous gold deposit at Busang [], East Kalimantan, Indonesia.Bre-X bought the Busang site in March 1993 and in October 1995 announced significant amounts of gold had been discovered, sending its stock price

Stop 419 Advance Fee Fraud: ancientgoldmining.com (Gold scam)

Jul 04, 2018 If it is posted here, its a scam, no ifs, ands, or buts! Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam! ... (Gold scam) Ancient Gold Land Mining Company 1st Yaw Boamah Street. Agenkwa Building.Tarkwa Nsuem. Ghana. 233-24-544-7128

Freemining Review: Freemining.co Cunning Mining Scam

Jun 13, 2020 Invest in reputable mining companies in the industry. Information about the company founders is mysterious, and this is because they want to continue swindling your money and stay hidden. The investment offers this company promise you do not make sense. Tags: Freemining Scam Review, Freemining.co Review

easybtc-mining.com Review - Scam Detector

The website is suspicious, at least for now. Our Scam Detector's VLDTR offers a review of this business and its Cloud Mining industry. We used 53 powerful factors to authenticate if easybtc-mining.com is legit. Since the rating is low, you could find trustworthy alternatives for the same products below. Please share your experience, as well

How to Identify a Bitcoin or Ethereum Cloud Mining Scam

Jan 29, 2016 From scam coins to mining rigs and contracts there are a multitude of methods to steal your hard earned cash and pull the wool over your eyes. So how do you identify a Bitcoin scam. Well it's really difficult for anyone to know and the scam artists are becoming more clever. Here at CryptoCompare we do all the hard work so you don't have to

Mining Investment Scams - Fraud Guides

Mining Investment Scams. Mining scams are just like all the other scams involving investments; they use the promise of big returns and deception to lure you in. No industry is immune to investment scams, including Mining. There’s a long and sordid history of mining investment scams. Similar to cons in other industries, Mining Investment Scams

Gold Scams, Frauds, Fakes and Scammers | Zen Gold

Nov 01, 2021 4) Fake Documentation! With so many gold offers around scammers reuse documentation, photo shopping signatures from one to another, changing dates, etc. 5) The inheritance scam seems to becoming more popular. Example: My father died and left me 40 kilos and I just need so many dollars to release it

How to avoid being caught in a common gold scam

Mar 20, 2012 The gold scammers claim to be established gold merchants or mining companies. They claim to be in possession of large quantities of gold dust