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Fake Gold Refinery

Currently active in reports First reported on: 25 Aug 2026 Last reported: 25 Aug 2026 Activity trend: Stable
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LOW RISK
0 /100
No significant suspicious activity detected.
Last updated: just now
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Anonymous

On Aug. 6th 2026 - Mr. Alex of Marine Secure and Refine with telephone number +254 785 238979 -colluded with Henry Peters Otieno, phone number +254 785 238979 (supposed Gold Seller) acting like Gold s...

Pending MEDIUM
24 Aug 2026
Risk Assessment
0%
  • Risk Level: MEDIUM
  • Flags: 0
  • Vouches: 0
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