VGMC ( Gold Mining Corporation)
Gold Mining not scam.....if prostitutes then confirm scam..... no gold to hold mah lagi worse.....all early birds make money in ponzi schemes..... even got physical gold also not safe.....you hand the gold back to company to earn interest.....basically the company is then ''selling'' your gold to another fella.....end up 1 …
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Gold mine for scammers: Social media | Federal Trade Commission
Investment scams accounted for 18% of the reports we received about fraud perpetrated on social media platforms but made up 37% of the total dollar losses. Where people specified the payment method used for the investment scam, in 64% of reports it was cryptocurrency. (That should come as no surprise to people who read the FTC's May …
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Is Barrick Gold Legit or Scam?
The website was developed by fraudsters to defraud unsuspecting Nigerians into investing their hard earned money which they would eventually loose. The original Barrick Gold company website is barrick. Why Barrick-Gold is a Scam. The fake Barrick Gold website operates with a fraudulent scheme that claims to be a legitimate gold mining site.
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Gold Mining Corporation Scam Broker Review
If the Gold Mining Corporation has done the following, you have probably a victim of Gold Mining Corporation scam broker. Reason to suspect a scam broker is in action: The broker froze your account; The broker blocked your account; You cannot login back into your account;
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Campaigners growing stronger against gold mining company
The campaign against gold mining in the Sperrin Mountains has been underway since local communities became aware of Dalradian's plan to mine.The company first arrived in the area in 2009. The campaign then intensified when Dalradian submitted its formal mining request in November 2017. And despite experiencing setbacks, the …
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How to avoid being caught in a common gold scam
Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining companies. They claim to be in ...
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Fool's Gold: dissecting a fake gold market pig-butchering scam
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WebWe want ask about 2 shipment co and 1 mining company if legit or scam : 1.tikun olam mining company ( sierra Leone) 2. Africa United Express logistics ( Sierra …
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How the Scammers Behind Gold Mining Corporation Bit …
In May 2013, the followup scam, "plan A", turned into a fiasco when the intended vehicle, Asia(n) Gold Mining Asset(s) Corporation (AGMAC), a fake BVI-registered investment fund, was denounced by the BVI regulator. In the second post in the series, we sketched the role of VG Resources and Nauer Corporate Service(s), "Plan B". …
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Gold investing red flags to know
Gold investing red flags to know. June 2, 2023 / 12:41 PM EDT / CBS News. If a gold seller promises returns that sound too good to be true, assume that they are. Getty Images. Gold is a popular ...
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Newmont Corporation
If you are a victim of this scam, please contact the Police. About Newmont Ghana. Africa is one of five core operating districts of Newmont Mining Corporation, the second largest gold company in the world (). Newmont holds two gold mining operations in Ghana: the Ahafo mine in the Brong-Ahafo Region and the Akyem mine in …
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Gold-mining company sacks CEO over 'serious misconduct' …
The gold producer Endeavour Mining has fired its chief executive, Sébastien de Montessus, for alleged "serious misconduct" over allegations of an "irregular payment" of $5.9m (£4.7m).
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Gold Fields Bullion Limited Email Scam
What kind of scam is "Gold Fields Bullion Limited"? We examined this email and learned that it is a fake congratulatory letter from a company named "Gold Fields Bullion Limited" (there is a real gold mining company called Gold Fields Limited). Scammers behind this email attempt to trick recipients into believing that they have won …
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Cheating Wonders: The $6,000,000,000 Gold Mine …
In fact, the largest gold mining scam in the history of the world took place just over a decade ago, when a shady prospector …
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BRE-X: Inside the $6 Billion Gold Fraud That Shocked the Mining …
For the next three years, de Guzman produced thousands of core samples riddled with gold. Canada's CBC News has a detailed timeline of the events. During that period, the market value of de Guzman ...
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Gold Scammer List: 2024 Fraudsters to Know About
Notable Gold Scam Cases and their Impact: High-profile cases like PIM Gold in Germany and TMTE Inc. in the USA underscore the vast scale and serious …
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Great frauds in history: the Bre-X gold-mining scandal
What was the scam? As is standard in the mining industry, Bre-X's claims about its "discovery" were based on samples of rock drilled from the land it had acquired, which contained a relatively ...
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Gold Scammer List: 2024 Fraudsters to Know About
Prevalence and Diversity of Gold Scams: Gold scams come in various forms, such as impersonation of reputable companies, creation of fake websites, and emotional manipulation. This diversity highlights the importance of vigilance in the gold investment sector. Notable Gold Scam Cases and their Impact: High-profile cases like PIM Gold in …
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How the Scammers Behind Gold Mining …
In our first post in this series, we introduced a vast Far Eastern pyramid fraud, Gold Mining Corporation (VGMC), that ran early 2010 to mid 2013. There were, at the very least, many thousands of …
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Gold mine for scammers: Social media | Federal Trade …
Social media is a gold mine for scammers, and in the latest FTC Data Spotlight, we're digging deeper into this deceptive trend happening across social media platforms. Why do we repeatedly ask people to file reports at ReportFraud.ftc.gov to let …
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Top 20 Gold Mining Companies in the World
Based on our research, here are the top global gold mining companies: Headquartered in Vancouver, Canada, and founded in 2007, B2Gold Corp is among the leading gold mining corporations. The ...
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Fool's Gold: dissecting a fake gold market pig-butchering scam
The application, offered from a fake app store, came in Android and iOS "web clip" versions. This scam involved a much more developed social engineering operation, but followed the same pig butchering formula. Wallets associated with the scam app had visibly taken in about $500,000 US in cryptocurrency from victims in a one …
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How to avoid being caught in a common gold …
Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining companies. They claim to be in possession of large quantities of gold...
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Is Barrick Gold A Scam Or Legit Company?
Barrick Gold is a gold and copper mining company based in Canada. It is touted as one of the largest companies in the mining industry, with operations in 13 countries in Africa, North and South America, Saudi Arabia, and Papua New Guinea. The company is listed on the Toronto Stock Exchange and New York Stock Exchange.
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Gold Movie vs. the True Story of the Bre-X Gold …
Yes. In 1995, the small Canadian mining company Bre-X claimed a massive gold find deep in the jungle in the Busang area on the …
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15 Best Gold Mining Stocks To Buy Now
15. Harmony Gold Mining Co. (NYSE:HMY) Number of Hedge Fund Holders: 13. South Africa-headquartered gold mining company Harmony Gold Mining Co. (NYSE:HMY)'s shares have gained about 13% year to ...
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15 Best Gold Mining Stocks to Invest In
Like Barrick Gold Corporation (NYSE: GOLD), Alamos Gold Inc. (NYSE: AGI), and Hecla Mining Company (NYSE: HL), AngloGold Ashanti Limited (NYSE: AU) is one of the best gold mining stocks to invest ...
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Common Gold Scams and How to Avoid Them | Scottsdale …
on July 7, 2022. Scottsdale Mint. Gold is always a good investment — unless an investor falls victim to a gold scam. Because gold is so valuable and so perpetually sought-after, …
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Here's how to avoid being caught in mining scams
The course, also available online, might have even prevented investors from falling for some of the worst mining scams, such as Canada's Bre-X Minerals, which shook Bay Street in the 1990s when ...
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Is gold mining corporation a scam?
Yes, there is in Panama. Be very careful. Read this alert from Gold Mining:Press ReleaseScam Alert Scam Alert Gold Scam AlertOctober 7th, 2011It has come to our attention that many ...
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A $113 million scam ripped off buyers of silver and gold …
36: Ounces of gold found hidden in the ceiling of Higgins' basement $112.7 million: Value of assets missing from FSD, including over 500,000 American Silver Eagle Coins. More than 9,000 gold ...
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