Person Name checked against 1 community report on ScamBusterKE
Person Name
Ahmed Bashar Mohamed
40
Concern Score
Moderate Concern
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1
Total Reports
0
Verified
Ksh 57,700,000
Total Lost
1 active report produced a moderate concern score of 40.
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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