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A public registry of verified import/export and international trade scams. Search by company name, contact person, phone number, website or location before you trust a new supplier or buyer.
2
Verified Reports
2
Countries Involved
$250,000
Total Reported Loss
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View all reports →Fake Supplier / Non-Delivery
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Recently Verified Reports
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Confirmed Fraud
CASE-2026-00001 · Filed Jul 16, 2026
Prime Path Transportation & Logistics Limited
Also known as: Eugene Ochieng, Starboy, Eugene Hassan, Eugene
GOLD TRADE SCAMMER IN KENYA
GOLD TRADE SCAMMER OF KENYA
GOLD SCAMMER IN KENYA
1. INTRODUCTION & PARTIES INVOLVED
This is a formal complaint against the company PRIMEPATH T…
#gold scam#kenya scam#eugene#eugene hassan#scammer#primepath scammer#prime path#gold trade scam#Prime Path Limited#Gold Trader Kenya#Gold Agent Kenya#Gold Trader Nairobi#Gold Seller#Eugene Ochieng#Gold
Potential Fraud
CASE-2026-00002 · Filed Jul 16, 2026
Glacier Group Company Ltd
Mr. John Mussa is a fraudster. I met him in Tanzania for a copper scrap deal. We went to see the scrap at a warehouse. After the contract, I asked him to share the past performanc…
#john mussa