Person Name checked against 1 community report on ScamBusterKE
Person Name
Ahmed Bashar Mohamed
20
Concern Score
Low Concern
Limited reports, use normal caution
1
Total Reports
0
Verified
Ksh 57,700,000
Total Lost
1 active report produced a low concern score of 20.
Use extra caution and independently verify before sending money.
Reports are user-submitted and not independently verified by ScamBusterKE. Use this information as one factor in your decision-making.
person
Ahmed Bashar MohamedAhmed Bashar Mohamed was identified in the article as a suspect in the fake gold scam that allegedly defrauded two American nationals. Investigators alleged that funds were sent through cryptocurrency wallets, including a Binance account linked to him, and that he knowingly received and disbursed proceeds of the fraud. The scheme involved false claims of genuine gold consignments for export to Dubai.
Reported 1 Jun 2026