Pre-deal protection
Check the deal before you pay — Sierra Leone gold scams
Upload the paperwork a seller sent you — registration, FCO, SPA, airway bill, proof-of-product, passport — and get an instant AI risk score that flags altered or AI-generated documents before any money moves.
3Parties flagged
0Reports reviewed
0Documents screened
Report a scam
Report a gold or diamond scam
Flag a suspected fraud so the market is warned. Reports go to a moderated queue — a named party is only published with corroborating evidence and a right of reply.
Members only · free
Register to file a report
Reporting is members-only so we can follow up with you, keep an audit trail, and protect the list from abuse and false accusations. It's free and takes a minute.
What to have ready
- The party's name, company or alias (and any website/domain)
- How they contacted you — WhatsApp, email, Telegram, in person
- What they offered and any amounts or fees requested
- Any documents, licences or photos they showed you
Recently confirmed alerts
Forged export certificate
"GGDO Clearing Agent" (impostor) · ggdo-clearance.org
CONFIRMED · 2026-10-09 · 14 reports
Advance-fee / fake consignment
"Freetown Gold Bullion Co." · freetown-gold-bullion.net
CONFIRMED · 2026-10-02 · 31 reports
Advance courier fee
"Kono Dust Traders" · WhatsApp +232 •• ••
CONFIRMED · 2026-09-27 · 9 reports