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Gold Mine Scams

Gold Mine Scams

We have had every gold scam tried on us time and time again. After 7 years of tolerating these con men, compiling lists of modus operandi, emails and WhatsApp messages, we want to share with you some of the main gold scams so that you will not fall prey to these fraudsters especially if you are thinking of being the intermediary trying to profit from the commission or arbitrage.

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  • Mining Investment Scams Fraud Guides

    We have had every gold scam tried on us time and time again. After 7 years of tolerating these con men, compiling lists of modus operandi, emails and WhatsApp messages, we want to share with you some of the main gold scams so that you will not fall prey to these fraudsters especially if you are thinking of being the intermediary trying to profit from the commission or arbitrage.

  • Gold Scams Frauds Fakes And Scammers Zen Gold

    Who wouldnt want to buy gold at a huge discount to the prevailing price, pick up the metal and then dump it onto some bullion dealer and get paid the market price thus making an absolute killing, right

  • Gold Garbbage Scams New And Old Mine

    The virtual market place on Internet, LinkedIn, Tradekey and other B2B online marketplaces is more than abundant of various gold trade deal offers. Gold dust, gold nuggets, gold dore bars, FCO, LOI, POP, POF, MT103, MTN, bank guarantees, SBLC, letters of credit, Aurum Utalium, Aurum Uranium, reliable, reputable, gold mining communities, and so on, all that is the terminology belonging to the virtual fictitious market place as built by many of the fraudulent criminals from Africa.

  • How To Avoid Being Caught In A Common Gold Scam

    The most common form is for sellers asking you to pay upfront costs for shipping the gold. Shipping is expensive at thousands of dollars. You will most likely receive your parcel but dont expect to find much gold in it. Sand or gold-painted pebbles are the normal substitute.

  • Exposing Gold Fraud And Gold Scams

    Asking for a ticket to escort the gold direct to you or for an agent to do so. It doesnt really matter what is being asked for if you pay up front, dont expect to hear from the scammer again. A few thousand dollars may not be much for you but from where they come from, a thousand dollars goes a long way.

  • Biggest Gold Mining Scandal In History Gets Hollywood

    Asking for a letter of introduction to business. This is often asked for if a seller wishes to escort the gold product and needs a letter for customs. Basically they are using your company to support their visa application. So unless you want to be dragged into a case for illegal immigration, DO NOT send the letter Anyone with reasonable amount of gold to sell can get a visa or afford to ship it.

  • 5 Sleazy Gold Coin Scams Thestreet

    Nov 22, 2010nbsp018332Here are five of the most common and most damaging gold scams out there right now -- plus 3 safe ways to invest in gold. Gold Scam No. 1 Grading Games. The Coin Con In gold

  • 6 Complaints Amp Reviews Inc Trustlink

    The inheritance scam. Example My father, my uncle died and left me 50 kilos and I just need so many dollars to release it. These are often backed up by equally corrupt lawyers or advocates in Africa. A variation on this theme is the girlfriend or boyfriend befriending you and then promising to come visit marry and just needed a few thousand dollars to release the gold to sell to cover for the trip. Then a bit more will be asked, and a bit more, etc.

  • Gold Mining Claim For Sale Ebay

    The main lessons are not to put any money up front and not to send documentation out to someone you dont know. The ways to avoid this are to thoroughly do your research on the buyer, ignore anything on a social network site. Check the incorporation date of the company, size, website, directors, previous dealings in the industry, etc.

  • The Biggest Stock Scams Of Recent Time

    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.

  • How To Recognize Mining Fraud Inn

    -- With gold prices rising thanks to the economic and market chaos, the shiny yellow metalaposs profit potential is drawing some unscrupulous gold scam artists out of the woodwork.

  • 5 Sleazy Gold Coin Scams Thestreet

    Here are five of the most common and most damaging gold scams out there right now -- plus 3 safe ways to invest in gold.

  • Mining Stock Fraud An Old Trick That Still Works

    In gold coins, MS-70 is the top of the heap -- a quotmint statequot coin that has never been handled. But whataposs an easier way to increase the value of a coin than to lie about the condition

  • Mining Scandals Four Incidents That Shook The Industry

    For instance, a 2002-W 50 Gold Eagle is worth 1,650 at a grade of MS-60 -- a very clean condition, but not perfect. MS-70 for the same coin tallies a tag of 2,850. Unsuspecting coin buyers may not be able to tell the difference, thereby overpaying by hundreds of dollars.

  • The Brex Gold Scandal History And Resources

    Check the grades of coins with an independent source before buying. A reputable dealer will stand by his product and welcome a third-party appraisal. Just make sure that third party is of your choosing and not a rubber stamp on the dealeraposs payroll.

  • Gold Scams Frauds Fakes And Scammers Zen Gold

    Be very cautious about grading certificates and quotslabsquot or other ornamental holders that prevent you from examining the actual coin itself. Some disreputable dealers like to put inferior products on fancy plaques or behind layers of plastic to prevent you from inspecting the piece. You could fall prey to the aforementioned grading scam this way, or worse, buy a coin that is a gold-copper alloy but looks pure in its protective casing.

  • Mining Scams Azgs

    Never buy collectorsapos items or gold coins in pretty packages. If youaposre decorating a room, it can be excused, but no serious investorcollector cares whether his gold coins are displayed in a pleasing matter. Quality and value matter more.

  • African Gold And Diamonds Scam List By African Gold

    If you want to buy gold as a hedge against inflation or to garner a decent return, thataposs admirable. But beware of the Salomon Brothers Index quoted by dishonest dealers as proof that you will get rich quick.

  • Gold Coin Scams Target Older Americans Costing Them

    This annual index, formerly compiled by the New York investment bank Salomon Brothers, can show appreciation of 12 to 25 a year by a trick of math -- but the reality is that the Salomon index was based on a list of 20 very rare coins. Gold eagles you get at the local coin shop are far more common and less likely to appreciate at the same rate.

  • Gold Rush Expeditions Mining Claims For Sale Gold Rush

    I did a lot of research and followed Gold Rush Expeditions for a few years before I pulled the trigger on my new gold mine and I am happy I did. I am currently at the mine and I am going to work it as a one man operation for 2 solid months to far samplings look pretty positive.I will be uploading my full time adventures on you tube ...

  • Ghana Scams Africa Romance And Dating Ghana Scammers

    Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there are several instances where a middle man becomes the victim to the scammer. These scammers are intellectual and are very familiar with their game. They often have multiple scams going ...

  • Hodges Nobody Knows About Americas Biggest Gold

    Yes, I Want To Earn 10,000 Gains On Americas Biggest Gold Mine . Once details of this historic gold discovery go public this 50-cent miner will begin a breathtaking ride. The kind not seen since Diamond Fields surged for 200,000 gains on its nickel discovery.

  • Investing In Gold Comes With Risks Aarp

    Apr 10, 2020nbsp018332Beware of scams. A gold mine, according to a century-old joke, is a hole in the ground with a liar standing in front of it. The history of the gold market is spotted with frauds, ranging from phony brokers pushing worthless gold mining stocks to con artists who simply take your money and dont deliver the gold.

  • Gold Scam Ghanaian Woman Defrauds British Man Of

    Nov 23, 2017nbsp018332Gold scam Ghanaian woman defrauds British man of 163200,000. November 23, 2017. ... She said her father worked for a mining company, and that his firm had paid him in gold, which was looked after by the mine. She said the company required payment for the security costs, and that it would keep the gold if the payment wasnt made by the end of ...

  • Cheating Wonders The 6 000 000 000 Gold Mine That

    Aug 20, 2015nbsp018332In fact, the largest gold mining scam in the history of the world took place just over a decade ago, when a shady prospector used his wedding ring to fake the existence of a 6 billion mine ...

  • Investing In Gold Comes With Risks Aarp

    En espaol Buying gold may seem like the right way to protect your finances during the current crisis. But because of scams and unpredictable market forces, gold isnt necessarily the safe haven its often touted to be.

  • Mining Stock Fraud An Old Trick That Still Works

    Certainly, gold rare, portable, attractive and rustproof has long been used as currency. The earliest known gold coins date from 630-620 B.C. and, until 1971, U.S. currency was backed by gold.

  • Mining Scandals Four Incidents That Shook The Industry

    Today the dollar, like many world currencies, is backed entirely by the collective belief among citizens and investors that its worth something. When that belief falters, either from fear of hyperinflation, economic catastrophe or governmental collapse, people tend to buy gold.



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