Ghana: The 'Double Jeopardy' Of Illegal And Fraudulent Gold Gold is sold easily in Ghana for 2% discounted gold price with the AA Minerals and many other local refineries, smelting offices and dealer offices. She chants, spits schnapps and pours talcum powder on her idols, as she demonstrates one of her most popular incantations with an assistant. Ghana has more phones than people. Posted: Apr 27, 2023. Scammer has 200 bars of 24K Ghanaian gold, left behind from her/his deceased Grandmother, each bar with a value of $16,000 dollars in the U.S. but had no value in Ghana. Working with an associate who posed as a wealthy investor from the Middle East, he met scammers, collected documentation, visited a small-scale illegal mine, and eventually handed over his findings to the police. In secret groups on Facebook's instant messaging service, WhatsApp, we found scammers sharing tips on mimicking American accents and female voices. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. Your chances of recovering your money are slim to none. their tactics, scenarios, warning signs, victim's stories and much more check your mailbox (Inbox, Spam, Social, Promotions and other folders). It is up to the receiver of such fake document, to verify if the We do in depth checks using our own proprietary online tools to verify things like images, social profiles, phone numbers, emails, jobs and a lot more to make sure that you have the most information about the person that you've met online. Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) Camelia Bogdan - Romania, scam report ( Scam danger - 18% ) Camelia . External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. . Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. But what is clear in this film is that there are people who are also willing to take down these scammers, he says. "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. But the bigger question is how prepared is your nation to fight these. They Posed as Soldiers in Love. Over 30 People Lost $2.1 Million. Scammers are very canny and always find reasons after getting you smitten to their charm. STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. The money extracted from victims in North America, Europe and Australia translates to enormous fortunes for the scammers who are eager to put weeks or months of work into getting a fine payout. Using the fake pictures and videos, the gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from the mining sites or specific locations to Accra for the said sale transaction. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. Ghana Romance Scams: How to Check & Top Signs to Look For Tinder Search: 4 Little Known Ways to Find Anyones Tinder Profile Online, Bumble Search: How to Find a Profile on This Dating App, Hinge Search: 5 Ways to Find Someone on Hinge, Zoosk Search: 7 Steps to Find Someones Profile, What is love Bombing? "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. The unsuspecting man sends money for the bride-to-be who disappears right after they get the amount they wanted. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. The process for obtaining a fianc(e) or spouse visa must be initiated by the U.S. citizen with U.S. United States or to Federal jurisdiction of United States. 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 "Certificate of Ownership" which is usually forged to deceive foreign Lots of people fall prey as anything linked to their account is tackled with no second thought. This is to ensure that you are truly getting value for money and reducing risks significantly. "She's online looking for a partner. Scammers use this information to steal bank details, passwords and identity. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. There is absolutely no need to issue Certificate of Ownership for Selected dealers are going to pay spot prices. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. With high youth unemployment and cheap internet, online fraud is booming. People can only hold onto one tip; doing money transactions with people they trust. But fear for our lives, I think, was a bit more minimal in that story.. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. You're almost done! 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. 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. Nana Akwasi Awuah: Gold scams in Ghana - MyJoyOnline.com Remember, it is better to be safe than sorry! Using hidden cameras, investigative journalist Anas Aremeyaw Anas went undercover in 2011 to expose their operations. "That's why we are indulging ourselves in this scamming and all that.". 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. For foreign citizens who want to live permanently in the United States. He. nothing but a mud and fog that only naive and wannabe foreign buyers gold to make sure that it is what it should be. They may join a dating site where people are desperate to find love. Mr. Giwa has taken 4500.00 American dollars from me in a scam. 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 . However, we always choose only the best quality products that we use ourselves and recommend to our readers. To provide the best experiences, we use technologies like cookies to store and/or access device information. 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. The unknowing victim calls to discuss business. 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). Kweiku's friend 'Skidoo' introduced him to the scamming business. After the money is deposited these western union officers disappear leaving no trace. Origin: Ghana, West Africa Price: $6,500 per kilogram Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world. 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. In the aftermath of a scam, some people have also found camaraderie with in-person or online support groups which help underscore the breadth of the problem and allow people to see they are not alone. Where to report scams in Ghana has had to be considered due to the fraudulent level in the country. Gold is sold easily in Tanzania for spot prices and above spot prices. A 43 year old man met a scammer on a dating website and started believing in a fake relationship that started from there on. 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. Never pay for any CBT, test or assessment as part of any recruitment process. 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. Don't worry. It is these boys that the public is being warned against since it is believed that they swindle unsuspecting people into sending them a lot of money. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. A 73 year old man became a victim of Ghana romance scam. Your scammer professed love for you almost immediately after contact. 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. 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".. We recently got a new guy from ghana, it's been a week since he was hired and today he asked 3 different guys at the shop if they would move to Africa with him and work in a gold mine, he said he has been all around looking for someone to start a gold mine with him . Kweiku's current target is a Mexican widow in the US. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . No wonder romance scams in Ghana are on the rise. "We feel pity, but you too, you need money.". Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. Gold scams in Ghana - Mitigating the risk of fraud Password reset instructions sent to your email. Meet the scammers: Could this be your online lover? - ABC Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. These scammers work from internet cafs and are entirely portable and elusive. The skilled scammers do it in such a way you will never know it was a scam until its too late. When in doubt, contact us. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. You are already subscribed to our newsletter! The mind of a criminal is intelligent. In recent years, it has been home to a multibillion-dollar industry which, according to the Observatory of Economic Complexity, accounts for nearly half of the countrys exports. It sometimes begins with sending a few grams or a kilo, ostensibly to build confidence and to establish reliability of supply quantities. the Australian writes. 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. 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. used to purchase gold. This third-party verification exercise cannot be overemphasized as it ensures that the goods are actually gold. Federal investigators uncover elaborate gold scam that cost victims 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. I thought we were in the beginning of something long term.". I work as a tire technician in Canada, we don't get many people coming in looking for a job so when we do they usually get hired. In instances where the purchaser is unable to be present in Ghana for the transaction, it is usually advisable to have an agent or representative in the country to oversee and supervise the transaction. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. 80020000418843 -Uganda Email: info@bravominerals.com https://www.bravominerals.com +256 750531978, +256750531978 +254777381569 +254 777381569 +254112548758 +254 112548758 #goldscam #gold BRAVO MINERALS gold scam We have been scammed by this company 39,000 in Kenya so gold buyers . A very valuable product, gold scams in Accra Ghana are very common. Where possible find other avenues to find love like hookups from friends. Independent Third-Party Verification Assay. Most women are being robbed of hundreds of money by scammers posing to be men in the uniform, deployed to remote areas. The scam sites are not run by fools; they know how to buy trust by taking their time before they make any financial requests. Rewind recently caught up with Anas to discuss what it took to cover the story, and what has happened since. UPDATED AFRICAN GOLD SCAMS 2023 - PBase Gold scams in Ghana - mitigating the risk of fraud | 3News.com "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. gold dealers. Each time they "play", Mohamed tells his targets his webcam is broken and instead sends videos of the woman he claims to be. In serious cases, a fake medical officer calls you and emphasizes on how critical the situation is. Meet the scammers: Could this be your online lover? "Women like men who are caring," Skidoo said. The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes. In many scams involving gold sale from Ghana, the criminals will state "She was in bed now, wanting to have sex, and she was trying to get naked and all that," he said. Majority of Ghanaians lack knowledge on how western union functions. It's been long since someone told her sweet things, you understand.". In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. The technical storage or access that is used exclusively for statistical purposes. Citizenship and Immigration Services, Resources for Victims of International Financial Scams. Banks in Ghana are not even operational past 5 in the evening! start believing into it. Gold scam: Ghanaian woman defrauds British man of 200,000 - Citi 97.3 FM They will fill all the gaps in your love life, and soon you are head over heels for them. "Sometimes you will be talking to the person and you can even feel pity for that person: 'wow, this person, she's crying and all that,'" he said. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. When there is some larger transaction, a contract is 11 Giveaway Signs of Ghana Romance Scams - Social Catfish This story has red flags all over it, Roswell police Lt. Noah Caplan told Channel 2. cant wait for you to come on line.". As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. But this rich resource has also attracted a network of scammers who, posing as legitimate gold traders, dupe buyers out of their money. You've sent large sums of money for . By the way Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked. Here we are exposing few of the fake documents representing document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Deputy Min. Bank scams are done through phishing. Citizenship and Immigration Services. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) 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. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. Scams in Ghana have shifted from one on one conman to text messages asking you to deposit some money to redeem a lottery you have won. In fact, there is news of new discovery of the precious mineral up north. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the. Sometimes I feel like, wow, this lady, she's really in some misery or pain because she really wants to see me and she can't see me. promoted by few of the criminals. fake and forged documents to a naive, wannabe gold buyer, that is Killing In Anson County Last Night 2021, How To Get Rid Of Citrus Swallowtail Caterpillar, Andale High School Football Coach, Articles G
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