Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#386154 by Terminator5 Sat May 18, 2019 4:10 pm
"DAIDA INTERNATIONAL DEVELOPMENTS LIMITED", "DAIDA GROUP" . GOLD DUST / BARS SCAMS, EXPORT SCAMS .




No such company registered in Tanzania .

https://ors.brela.go.tz/orsreg/searchbusinesspublic



No such company is listed in the Tanzania Yellow Pages Business Directory

https://www.directory.co.tz/businesses? ... ERNATIONAL



BEGIN SCAM EMAIL:

FROM: [email protected]


Hello Sir,

We are able to supply you gold through our network of artisan miners
from East African Countries

See availability as below:

Commodity: Gold Nuggets/Dore bars
Quantity: 240 Kilograms
Purity: 97%
Price: USD 31,000 Per Kilogram
Origin: DR Congo
Location: Kenya
Payment Guarantee: Bank Guarantee
Payment Instrument: Telegraphic Transfer

Note: We are able to sale and export worldwide

Looking forward to doing business with you.

Best Regards-- -- --


Mr. Kabugo Musoke Ronnie
Managing Director
DAIDA INTERNATIONAL DEVELOPMENTS LIMITED
P.O. Box 15086 Dar es Salaam Tanzania
Tel: +255 787 502 262
+255 787502262
+255787502262

+255 22 278 0643
+255 222780643
+255222780643




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Date: Wed, 20 Mar 2019 13:04:23 -0400
From: [email protected]
To: xxxxxx
Subject: RE: GOLD
Message-ID: <[email protected]>
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GOLD PRICES TANZANIA:

http://www.livepriceofgold.com/tanzania-gold-price.html

94716620.61 Tanzanian Shilling equals $41,091.86 United States Dollars per kilogram.
Last edited by Terminator5 on Tue May 21, 2019 7:08 pm, edited 1 time in total.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Advertisement

#386155 by Terminator5 Sat May 18, 2019 4:19 pm
https://daidagroup.com/


Get In Touch

Do you have any query, you need more information about us or you need our services? Get in touch with us via these contact information.

Phone
+255 787 502 262

+255 22 278 0643

Email
[email protected],
[email protected]

Corporate Office:
Plot No. 1338, Mawaziri Street, Mikocheni
P.O. Box 5674, Dar es Salaam, Tanzania




About Company

Daida Group is one of East Africa leading, diversified business conglomerates with a hard earned reputation for excellent business practices, products and services.
The Group’s activities encompass •Finance
•Mining
•Gas & Oil
•Real Estate
•Import & Export
•Construction
•Agro Food processing

Since inception, the Group has experienced phenomenal growth on account of quality of its goods and services, its focus on cost leadership and efficiency of its human capital.




216.194.170.250



Domain Name: DAIDAGROUP.COM
Registry Domain ID: 2309904635_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-14T08:52:41Z
Creation Date: 2018-09-14T08:52:41Z
Registry Expiry Date: 2019-09-14T08:52:41Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SERVCONFIG.COM
Name Server: NS2.SERVCONFIG.COM

Registrant Name: Benedictor Joseph
Registrant Organization: DOCCITECH SOLUTIONS
Registrant Street: Ngalawa Street Kimara Baruti
Registrant City: Dar es Salaam
Registrant State/Province: Dar es Salaam
Registrant Postal Code: 14120
Registrant Country: TZ
Registrant Phone: +255.0714852199
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#386295 by AlanJones Tue May 21, 2019 12:19 pm
The company doesn't exist, it is a scam.

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.
#386299 by Terminator5 Tue May 21, 2019 3:11 pm
Mark2504 wrote:Hello,
Please can you tell what happen with this company , I am about to start a business with them. Please your information will very helpful.
Thanks,
Mark



THEY ARE OFFERING GOLD BARS FOR SALE AT 25% LESS THAN THE MARKET PRICE . THIS IS A SCAM . ITS A SCAM TO SELL GOLD AT $31000 A KG WHEN THE PRICE IN TANZANIA WAS $41000 KG

AND ADDITIONALLY ITS ILLEGAL TO EXPORT GOLD NUGGETS / DUST FROM TANZANIA.



Tanzanian Concentrate Export Ban


https://www.miningweekly.com/article/ac ... ep_id:3650

In the wake of several African nations pushing for increased domestic beneficiation of minerals, instead of just exporting raw materials, the Ministry of Energy and Minerals halted the export of unprocessed ore on March 3, following President John Magufuli's call for more gold smelters to be built in the country.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#386310 by Terminator5 Tue May 21, 2019 8:28 pm
SOME VERY GOOD AFRICAN GOLD BUYING FACTS SHARED BY SOMEONE IN THE GOLD BUYING BUSINESS


EXPOSING GOLD FRAUD AND GOLD SCAMS


https://www.linkedin.com/pulse/exposing ... ano-cunha/


Shocking Facts on African Gold Deals

FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent. What you see on pictures or videos is brass or lead painted in gold colour. Gold dust may be yellow, but not everything that shine is gold. Even if you see some true gold on pictures placed on a newspaper to indicate the current date, that is not the gold that you are going to get in your hands.


Did you know that export of gold dust is forbidden in many of the African mining countries? Gold dust must be melted, assayed and never sold in the original form. Further, there is no small scale mining company that will ever have kilograms and kilograms of gold dust, as whoever possess this much gold, they would be able to melt it.


FACT NUMBER THREE: Spot prices are available in each of the African countries. Yes, gold may be sold locally everywhere in Mali, Ghana, Sierra Leona, Burkina Faso, Tanzania, Congo and many other African countries. This alone shall appeal to your common sense, and if there is any gold trade deal out there that might be genuine, it shall be very well justified to go around this fact. Some refineries like AA Minerals in Ghana are going to pay 2% discount for any gold that is brought to them. Some dealers are paying spot prices and very often above the spot price. Large quantities are rare, and if you really wish to get the gold, instead of discount, dealer is going to pay better price just to get it. The large players in the market are converting cash for gold and they are paying for the speed. It is easier to win the Lottery than to close the deal on distance without being qualified for it.



FACT NUMBER FOUR: There are actually gold deals that are genuine. But they are not going to appear on the Internet, emails or WhatsApp. You must go on the ground, explore, meet the people, make the connections, know your stuff, and you always need to give some benefits to miners and gold dealers in order to structure any deals.

Deals on a distance is mission impossible. WHOEVER REALLY HAS GOLD in the mining country, that person can easily sell the gold for cash at the spot and does not really need a foreign buyer. That is like if you have a car of $10,000 in US, and you know you can easily sell it for $8,000, but you place advertising on Internet to sell the same car in Malaysia for $6,000 — which would be complete nonsense, as everybody in your city would know that you may sell it for better price in your own country.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#387194 by Terminator5 Sat Jun 01, 2019 2:44 pm
"Pango Special Services Limited", pangoss.com, FAKE PRECIOUS METALS STORAGE AND TRANSPORTATION COMPANY . NO SUCH COMPANY REGISTERED IN TANZANIA. SAME REGISTRANT AS "DAIDAGROUP.COM" FAKE GOLD SALES.




https://ors.brela.go.tz/orsreg/searchbusinesspublic


https://pangoss.com/

Pango Special Services Limited

Talk To Us

You may reach us via any of the contact options displayed here;
Plot # B.25 Ally Sykes Road, Mbezi Beach Dar es Salaam, United Republic of Tanzania +255 764 580 995
[email protected]

+255 764580995
+255764580995



Pango offers secure storage and transportation services for precious metals, precious stones, Cash and general valuables. The mission of Pango is simple; to provide the safest possible storage solutions, one that allows our clients to sleep worriless even in the context of crisis scenarios. Our clients have unencumbered ownership over their valuables held with us and are never exposed to third party liabilities. Everything we do and every decision we exercise is always in awareness of this mission.



OUR COMPANY
Pango Special Services Limited is a Tanzanian Company established in the year 2006 for the performance of comprehensive services in the field of storage and transportation of precious metals, gemstones, cash and cultural goods with a value system that hinges on:
•Top security standards.
•Fully insured comprehensive storage and transportation logistics, independent of the banking system.
•Assurance of discretion and trust.

Our clientele base mostly encompasses Mining companies, artisanal mining co-operative groups and private individuals.



SECURE STORAGE
The Pango storage service is focused on the highest possible level of security and privacy employing exclusively private high security vaults and optionally, bonded warehouse space allocations.


All goods are stored segregated from each other in dedicated safe deposit boxes or pallets in the name of the client with full risk insurance against the loss of your precious metals (theft, robbery, fraud, fire, water etc.)


The stored goods are always off-balance from Pango Services – and hence not subject to any default risk.





216.194.170.250



Domain Name: PANGOSS.COM
Registry Domain ID: 2342496510_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-12-12T09:12:11Z
Creation Date: 2018-12-12T09:12:11Z
Registry Expiry Date: 2019-12-12T09:12:11Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SERVCONFIG.COM
Name Server: NS2.SERVCONFIG.COM

Registrant Name: Benedictor Joseph
Registrant Organization: DOCCITECH SOLUTIONS
Registrant Street: Ngalawa Street Kimara Baruti
Registrant City: Dar es Salaam
Registrant State/Province: Dar es Salaam
Registrant Postal Code: 14120
Registrant Country: TZ
Registrant Phone: +255.0714852199
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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