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
| Flagged party | Method | Reports | Status | Published |
|---|---|---|---|---|
"GGDO Clearing Agent" (impostor) ggdo-clearance.org |
Forged export certificate | 14 | Confirmed | 2026-10-09 |
"Freetown Gold Bullion Co." freetown-gold-bullion.net |
Advance-fee / fake consignment | 31 | Confirmed | 2026-10-02 |
"Kono Dust Traders" WhatsApp +232 •• •• |
Advance courier fee | 9 | Confirmed | 2026-09-27 |
Due process
Only confirmed, evidence-backed flags appear here. No party is listed on a single unverified report — each published entry required corroborating evidence and a notice to the named party (right of reply) before it went public. Entries under review are never shown.