For latest news and catfish stories, subscribe to our newsletter! This is the epicenter. Now that your love is at its peak, this lover who most times resides in a different state is very sick, and they need help with their bill. And I will make sure to make him happy, like he will fall in love with me.". *** The author is a lawyer and Managing Director of the Precious Minerals Marketing Company (PMMC). may believe to. The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. I do know that such wordings is not printed on any After being tricked into thinking they have found a life partner from another country, victims are asked for money to process visas so that their lovers may come to Ghana. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 . Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. "Sometimes I'm tempted to believe so, my friend.". could file a. global companies, do not include the word "company" itself in the name This third-party verification exercise cannot be overemphasized as it ensures that the goods are actually gold. If any of them sound familiar, you are likely the victim of an internet scam. You will not receive your subscription until you click that link to activate it. Here is the scamming format for dating scams in Ghana. Not only does it get to bait multiple victims but it also uses unwavering confidence and means you cant suspect. Dating online is most people's go-to way to discover their prince charming or princess of their dre Searching for someone on social media doesn't have to be hard. Contact Gold2me.com. Ghana police has arrested another group of Ghana scammers who promised job offers into the military and asked for 2000 dollars from each job seeker in the name of entry fee. usually foreign, and due to their own stupidity also prone to believe Love is a beautiful thing, and everyone seeks and longs to be in love. Contradictory or vague statements about personal life and their past. The purpose of this article is therefore to throw some light on the gold trade (retail) in Ghana and suggest ways by which persons may mitigate the risk of becoming subjects of fraud by unscrupulous persons. The scammers start a relationship over the internet then after a while start soliciting money to pay for a secure line so that you may talk. If youre Read more . Many cases are reported to the U.S. Embassy, and the supposed U.S. citizen turns out to be a fictitious person explicitly created to scam the victim. The wealth of gold supposedly remained at the airport held in storage. Most victims are men. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. 22 September 2021 12:04pm. In fact, there is news of new discovery of the precious mineral up north. Lots of people fall prey as anything linked to their account is tackled with no second thought. It has been reported that losses associated with romance scams have exceeded 230 million dollars! A 43 year old man met a scammer on a dating website and started believing in a fake relationship that started from there on. "Women like men who are caring," Skidoo said. Gold mining in Ghana dates as far back as over a century ago. You met online. hints Appiatse could benefit from $6m fine on Maxam, NDC has hands in the AlJazeera documentary on the Canadian Gold smuggler and money launderer - Asafo-Adjei, Gold-for-oil initiative apt but do mining firms have the capacity to provide enough gold?- CDS Africa. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Victims can report the scam to the FBI at www.ic3.gov and might also consider alerting the dating website on which the scammer was encountered. "My friend booked the flight ticket and I'm not hearing from my friend anymore. (use a. And when you attempt, no matter how slow, it gets done., He has faith in the justice system, explaining that people he exposed in the past now sit in jail, and that the courts work, Al Jazeera Centre for Public Liberties & Human Rights, Libya Renditions: The CIA, MI6 and Gaddafis Secret Prisons, Motown to Growtown: Detroits Urban Farming Revolution, The Gift of Sight: Nepals Eye Care Revolution, Uncomfortably Numb: Inside Gazas Opioid Addiction Crisis, Children for Sale: The Fight Against Child Trafficking in India, Losing Louisiana: Life in the Disappearing Mississippi Delta, Cambodias Orphan Business: The Dark Side of Voluntourism. Africa News: Ghana Gold Tax Encourages Smuggling - Bloomberg The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. "If you're not giving them money, you always call them: 'How you doing? it cannot be a member FDIC as they are not at all connected to People can only hold onto one tip; doing money transactions with people they trust. Posted: Apr 27, 2023. Your new love is plagued with medical or other tragedies that require a loan from you. As the talk turns intimate, Kweiku shuts the call down. Sampled below are a few of them. They've done us bad before and we think it's time to pay them back.". The name of company GLOBAL SECURITY & FINANCE COMPANY LTD. itself They Posed as Soldiers in Love. maybe copy, maybe it is not a copy of copy, but original of the first Show newest first Browse options Search options Other services Browse all scammers Go Name: Maurine Greece Age: 30 Name: Juliana Obeng Age: 30 Name: Rebecca Asare Age: 36 Name: Patricia Webber Age: 35 Name: Amanda Age: 36 Name: Yaminu Age: 34 Name: Mary Age: 28 Name: Oprah Age: 28 "Ghana" Gold Scams - Romance Scam Gold scammers insist on a down payment as demand is very high. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates "He shows me himself naked, full naked. Money scam in Ghana has almost run out of hand. The only other way to match these peoples intelligence is not falling for those online dates. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. I do know that sometimes the system grinds slowly but Ive seen results. "But they are very intelligent because it takes someone with an intellect to sit down and even fancy how to get into this activity and to hoodwink someone.". This is their specialty, and you will have much better success before you give your money as they can assist you in finding out the truth about your supposed U.S. citizen in Ghana. The FBI reports formidable crime organisations which originated in Nigeria have spread to more than 80 countries and are making billions of dollars a year from scams alone. A 73 year old man became a victim of Ghana romance scam. The continent's biggest gold producer. In public Facebook groups, fraudsters share scripts, called "formats", to run their scams. "That's my main occupation online. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. "Sometimes I'm in Palestine, sometimes I'm in Iraq and we are helping keep peace in that country because there's a war going on," he said. Your correspondent consistently uses lower case is and/or grammar not in keeping with their supposed life station or education level. Gold2me.com: if we can help you, we do, whenever and wherever "The big fishes send the small boys on an errand to undertake preliminary activities for them and when they give them the feedback as to the victim they've got in touch with, they clamp down on them. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. With high youth unemployment and cheap internet, online fraud is booming. For a smooth and wahala-free transaction, it is imperative to have an independent third-party verify the authenticity of the gold through a proper scientific analysis which is known as assaying. After the money is deposited these western union officers disappear leaving no trace. There are potential scam sites list for the most notorious fraudulent activities in Ghana has been released to reduce the level of these cyber crimes. While we do pride ourselves on our thoroughness, the information available on our website or that we provide at times may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. U.S. citizens may refer to U.S. SocialCatfish.com does not make any representation or warranty about the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website or that you receive from us or any or our representatives. She added that she had filed twoInternet Crime Complaint Center (IC3) reports with the FBI but had not been contacted back. They Posed as Soldiers in Love. Over 30 People Lost $2.1 Million. If you suspect you are about to or have become a victim, please contact Social Catfish. Further, gold, being easily malleable changes its form easily, The lady (sometimes its a fellow man) acts like they are so in love they dont mind becoming Ghana citizens. I want somebody to be my lover, my fiance.". Thank you for registration on our website. Career Opportunities at AngloGold Ashanti (Ghana) Limited Sekondi, Ghana Online 20 hours ago Mr.Collins Gold and Dimond Ghana Ltd. is located in Ghana the first gold dealer in Ghana About Mr.Collins Gold and Diamond Ghana Ltd. is a subsidiary of GOLD GLOBAL and it's located in Ghana West Africa and also its the first gold dealer in Ghana. The technical storage or access that is used exclusively for statistical purposes. A Ghanaian (I am not proud to write this) takes advantage of this interest and perpetuates fraud on the foreign investor. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. Disclaimer: You may not use SocialCatfish.com or the information we provide to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. Such Gold Fields Cautions Public About Scam - modernghana.com And many people actually Beware of Gold Scam Schemes - Precious Mineral Marketing Company, PMMC AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time), abc.net.au/news/ghana-meet-the-scammers/10785676, Jock Zonfrillo, celebrated chef and judge on MasterChef Australia, dies aged 46, Major route into the Kokoda track appears to have been blockaded amid tour operator feud, Tony Abbott mounts attack on Voice after a spat with parliamentary committee, 'The worm goes global': Rita Ora wowed by Adelaide lobbyist's dancefloor moves, Female teacher admits sexual offences against teen student, fights 10 other charges, Fiji's former attorney-general arrested and charged with abuse of office, New Zealand PM in favour of country becoming a republic, Prime minister says urgent care clinics will start relieving pressure on NT's busy emergency wards in coming months, Russian freight train derails after being hit by explosive device, governor says, US authorities 'auction' First Republic Bank after second biggest bank failure in history, 'We really need massive help': Sudan refugees give birth in camps without medical help or shelter, Nurse driving home from shift among victims of triple-fatal crash involving allegedly stolen car, Lauren Cranston jailed for eight years over one of Australia's biggest tax frauds, 'They will forever know their dad was a hero': 1,000 mourners farewell slain NSW paramedic, Family of man shot dead by police question why they weren't called in to help, Women charged with criminal neglect after children were found living in 'uninhabitable' Adelaide home, NRL concedes error on crucial golden point call. Advance fees to finalize an offer of employment The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. The focus of this article is on the small-scale sector where the retail trade is predominant as opposed to the large-scale sector where one would usually find offtaker agreements for whatever gold is being produced. law. Currency for "emergencies" The Nigerian/Ghana Emergency Scam Currency for "emergencies" The Nigerian/Ghana Emergency Scam. These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. get a clear idea to keep your information unscathed from hypocrites, One of the most recent spots in the world right now for. Romance scam - Wikipedia You are already subscribed to our newsletter! We watch as Nana Agraada invokes her spirits in front of a wooden idol, covered in photos of westerners which have been brought to her by cafe boys. A birthday bash. DISCLAIMER: Please note that some of the links in the article are affiliate links and YEN.com.gh will earn a commission if you purchase through those links. Scammers may also send messages indicating that a package arrived from overseas and needs some money to be paid so it can be released. Bank scams are done through phishing. When in doubt, contact us. It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. Gold scammers will always be there. That are many victims. "The big guys make millions of dollars," he said. "I proposed to her, and we were getting along but I wanted some capital, so I asked her for money. The government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially when it has to do with public offices. The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing. transferring possession from one party to other party, possession of Banks in Ghana are not even operational past 5 in the evening! Although security features have been put on the license to check forgery, it is always advisable to confirm the authenticity of the license with PMMC. She said they spent about $500,000 over the last seven years trying to obtain their shipment from the African gold broker, the report said. All internet providers have a provision for subscribers to report any cases of scam they meet. Victims can report the scam to the FBI at www.ic3.gov and might also consider alerting the dating website on which the scammer was encountered. But fear for our lives, I think, was a bit more minimal in that story.. By the way . Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified. A very valuable product, gold scams in Accra Ghana are very common. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. Start by considering the fact that scams are common enough to warrant this warning. All Rights reserved. African gold dust scams and precious metals tricked hundreds of people worldwide. At a shrine on the outskirts of Accra, businesswoman and celebrity fetish priestess Nana Agradaa casts spells for her customers to help them make money. representation is neither a bank, nor U.S. based bank, nor it is In a packed internet cafe in a commercial town west of Accra, we find teenage boys and young men in front of every screen, logged in on dating sites under names like Jessica, Mary and Jennifer. He offered to sell me gold,and ask for money upfront to pay for taxes and other fees. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. Gold scams in Ghana - mitigating the risk of fraud By Laud Nartey - September 22, 2021 On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". A rich investor, usually foreign, expresses interest in purchasing gold. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. In most African countries we have willing police service who are; if you take the evidence to them, they will want to take those steps. Not consenting or withdrawing consent, may adversely affect certain features and functions. Phone. 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The skilled scammers do it in such a way you will never know it was a scam until its too late. I do not know what it means "original copy", maybe it is an original, Learn the 11 Surefire Signs of Ghana Romance Scams, Signs of a Romance Scammer: How to Know That You Are Talking to a Catfish, Rubbin Sarpong Involved in $2 Million Ghana Dating Scam, OkCupid Catfish Scams: 8 Surefire Ways to Spot Them, 12 Signs That You Might Be Getting Catfished Online, How to Find Hidden Profiles on Social Networks. READ ALSO: Top 5 richest scammers in Ghana. Just like in Ghana's internet cafes, scammers gather online to trade skills, knowledge and fake identities in a vast black market operating on Facebook. the Australian writes. Meet the scammers: Could this be your online lover? - ABC This is the official website of the U.S. Embassy in Ghana. We don't know if he's just trying to joke or if he's serious but the guys who spoke to him about it said he seemed pretty serious lol. He considers her a prize client. "I really want to come around this Christmas and see you," he says. nothing but a mud and fog that only naive and wannabe foreign buyers Gold scams in Ghana - Mitigating the risk of fraud On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam".. A company that is outside of the United States, simply cannot be a member FDIC. It is believed that they will use any means available. Where else do we keep our life savings but the bank? that they have a so called "Certificate of Ownership" and will provide Selected dealers are going to pay spot prices. "Some are divorced and some their husbands are now dead.". Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. and the only way we know. With the right tools, you can find s With the rise in popularity of online dating, the prevalence Read more , Locating a specific person on Tinder can be a challenging Read more , With over 50 million users worldwide, OnlyFans has become one Read more , Learn how to perform a Bumble search to find someones Read more , Are you looking for someones profile on Hinge and want Read more , For someone performing a Zoosk search to find someones profile, Read more , In a relationship, hearing someone say I love you can Read more , At Social Catfish, we interviewed a woman named Shannon who Read more , The LGBT community has turned to online dating websites and Read more , Have you ever wondered if sexting is cheating? In serious cases, a fake medical officer calls you and emphasizes on how critical the situation is. This could be useful to both transactional parties in terms of price negotiations. Kweiku's current target is a Mexican widow in the US. But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. Ghana Gold Scam? : r/Scams - Reddit The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. The anonymity of the internet means that the U.S. citizen cannot even be sure of the real name, age, marital status, or even the actual gender of the scammer. For present purposes, the gold sector may be categorized into two the large scale and the small scale, otherwise known as the artisanal small-scale mining (ASM). The anonymity of the internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. In the majority of cases reported to the Embassy, the claimed U.S. At the end of the day, you have given a wealth declaration to a con without knowing it. Another modus operandi, as was the case in this Daily Graphic story, is to show the investor some bars, claiming them to be gold, without any independent third-party verification, forgetting the age old adage that all that glitters is not gold!. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. Remember, it is better to be safe than sorry! The anonymity of the internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. Kweiku's friend 'Skidoo' introduced him to the scamming business. The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. Ghana has ordered all large-scale mining companies to sell 20% of their entire stock of refined gold at their refineries to the Bank of Ghana from Jan. 1, 2023, Vice-President Mahamudu Bawumia . Ghana Scams - Ghana Private Investigators | Wymoo International Someone requires to share a fortune The Nigerian 419 Scam. Avoid sharing too much information on Facebook that could reveal your financial and social status. This is to ensure that you are truly getting value for money and reducing risks significantly. The Visa Waiver Program (VWP) allows citizens of participating countries* to travel to the United States without a visa for stays of 90 days or less, when they meet all requirements. For foreign citizens who want to live permanently in the United States. In many scams involving gold sale from Ghana, the criminals will state "He brought some white people to me," she said. No. The scam sites are not run by fools; they know how to buy trust by taking their time before they make any financial requests. When your friend does try to leave the country, he/she gets into a car accident or is detained by immigration officials demanding payment, bribes, or proof of a certain amount of cash on hand for travel. There area also numerous online scamming activities taking place. It includes; Some of the most common Ghana scammer are known as Sakawa boys who are often seen around spending lots of cash without any explainable sources of income. I wanted to check on you. In the end, recovering the millions of dollars became a whole nightmare for the investor. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates - YouTube They will fill all the gaps in your love life, and soon you are head over heels for them. And I think that people are beginning to see the realities, the hardcore evidence is there. Scam sites contact people via email or text message claiming to be working for a custom company. certificate is real. Before you can discuss personal information with people that are interested in you, do some background check. Copyright Ripandscam.com Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. This is their job. Please review the list below and if anything sounds familiar, you are most likely a victim of this internet scam. They then proceed to say that they have gold bars that were caught being unlawfully transported by custom and they want to dispose them at a price lower than the market price.