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how to avoid being caught in a common gold scam

Mar 20, 2012 · While these are outright scams that can end up costing buyers millions of dollars, there is another form of gold scam to avoid. It is the one that involves coin dealers who use the old “Bait and

mining investment scams - fraud guides

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

top gold scams in 2021 | how to avoid gold investment scamming

Top Gold Scams 2 – “Gold Confiscation” At the first sign of a dealer swaying your precious metals investment decisions by citing President Roosevelt’s 1933 Gold Confiscation Executive Order 6102… Do not do business with these individuals. The industry refers to these coins as “numismatics” or “proofs”

african gold and diamonds scam list by african gold

AFRICAN GOLD AND DIAMOND SCAMLIST: 02-Mar-2021 14:40: Mr Osman Bayoh and Mr Edward Roy Macauley. They supposedly have a company in Sierre Leone. They convinced us they have 18kg available and cent us documents of there company and all the paperwork

gold scams, frauds, fakes and scammers | zen gold

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

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 the largest fraud in mining history, has investors

businessman allegedly swindles accountant overgold mining

Dec 30, 2020 · A 36-year-old businessman who allegedly defrauded an Accountant of GH?15, 000 under the pretext of securing him a Community Gold Mining permit and Certificate has appeared before the …

ghana gold scam- joe wein

Ghana Gold Scam. We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. Here is a typical example, that immediately raised several red flags, see below: From: "rockmining_co" To: Sent: Tuesday, 21 September, 2004 23:37 Subject: RIVER and ROCK MINING CO

arizona gold mining scams-goldprospecting equipment

Apr 08, 2010 · There is no doubt that you can get scammed if you buy a claim or even invest into a larger commercial mine. This document was put together by the Arizona Department of Mines and Minerals to help people avoid getting scammed. It also has …

biggestgold miningscandal 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 the largest fraud in mining history, has investors

the gemhunter-mining scams& stories

"A gold mine is a hole in the ground with a liar standing over it" - Mark Twain. For me, I loved investigating mining scams. Most were totally outrageous and perpetrated by people with little prospecting and mining …

recession fears are driving up goldprices, but watch for

Sep 06, 2019 · A big jump in the price of gold means a jump in gold-related scams. American Greed Fears of a recession have driven the price of gold to levels not seen in more than five years. but that's

gold mining scam- oregongold

The whole scheme was a very ambitious operation and will go down as one of, if not thee most infamous gold mining schemes in Oregon history. Tags: David Ross Nonnemaker , gold mining , Gold Mining Con Man , Gold Mining Scam , Linn County Gold Mining , Mining Scam , Quartzville , Quartzville Con Man , Quartzville Scam

how thescammers behind virgin gold mining corporationbit

In our first post in this series, we introduced a vast Far Eastern pyramid fraud, Virgin Gold Mining Corporation (VGMC), that ran early 2010 to mid 2013. There were, at the very least, many thousands of duped investors in Asia, and reputedly billions of dollars scammed. There was an apparent second phase to the scam, starting around September 2012: a plan to list Panamanian VGMC’s non

documents: mining company writing own environmental report

Dec 13, 2019 · Documents: Mining company writing own environmental report. Documents show the U.S. Forest Service allowing a Canadian company to write a key environmental report on its proposed open-pit gold

fools'gold: howa controversial hit discovery channel

Jan 10, 2016 · longform; Fools' Gold: How A Controversial Hit Discovery Channel Show Went From Boom To Bust. Jungle Gold — an action-packed reality show about two Mormons from Utah mining for gold in Ghana — was a hit when it premiered on the Discovery Channel in 2012. How, in less than a year, did its cast and crew get accused of everything from manipulating Ghanaians to murdering them?

goldmining announces creation ofgoldroyalty corp., a new

Jun 24, 2020 · 11.4 Moz gold (14.3 Moz gold equivalent) in the measured and indicated categories; and; 13.8 Moz gold (16.6 Moz gold equivalent) in the inferred category; GRC will retain exposure to future discoveries through its precious metal focused portfolio covering over 1,290 km 2 (139,000 Ha) in mining friendly jurisdictions in five countries in the

money making schemesto 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!

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