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#436428 by AlanJones Thu Oct 06, 2022 9:53 am
The domain kingdomtradegroupllc.com has been anonymously registered since May 2021, legitimate companies have no need to hide their identities behind anonymous domain registrations.

Also, despite being registered for nearly 18 months, the domain has no website attached to it. Rather strange for a company that is trading. How do they get their customers when there is no trace of them on the internet except for on a few sites showing company registrations.

Similarly, a search on the email address [email protected] shows no results except for a few posts on LinkedIn, that include a number of hashtags regularly used by scammers.

{Special Gold Mine Request} Gold Mine Client seeking ANDRITZ Pump’s (or similar) for Gold Mine water drainage project

• Initial requirement for two industrial size pump’s
• Offer is 12.5% of monthly mine extract’s back to the investor of the Pumps
• Local Gov oversight in place, security to investor
• Authorized extraction, permitting etc.
• Must have 200 Meter Capacity
• Long Term Project, many mines in need

Contact: [email protected]

When working with Kingdom Trade Group, we make sure that introducers / intermediaries are protected in the commission structure. We honor your Business & Efforts.

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This week we are available to discuss our trade program principal to principal. New client cutoff date is currently set: 10/14/2022.

Topic: “Asset Leveraging Program”

Summary: “A program designed to remove the risks associated with traditional trade programs.”

**full presentation available**

Let us know if you’d like to receive the presentation. Email: [email protected]

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Signup with our New B2B Platform today! {Free signup for a limited time}

Your Referral Code: (YOU CREATE)

Now you can signup your business connections (Buyers, Sellers etc.) by sharing our signup link with your personalized referral code. This helps track your commission when they finalize transactions through our network!

- We provide a diverse range of services in lucrative markets:

• Commodities Import/Export
• Oil & Gas Industry
• Medical Supply
• Finance “Trade Program etc.”.

- Our Program provides systemized, organizational deal tracking, 24/7 activity & automated transaction flow, B2B supply chain for buyers/customer databases for suppliers & security for intermediaries cooperating with our organization.

{Click Here} Signup Link: XXX

Copyright © 2022, Kingdom Trade Group, All rights reserved

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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#438594 by AlanJones Mon Mar 06, 2023 1:15 pm
Another email address used by these scammer - [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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