Confirmed Fraud
CASE-2026-00001 · Filed Jul 16, 2026
Prime Path Transportation & Logistics Limited
Category
Fake Supplier / Non-Delivery
Date of Scam
2026-07-08
Owner Name
Eugene Hassan
Contact Person
Eugene Hassan, Zaheer, Viki, Sheela
Trade Platform
Other / Unknown
Phone Numbers
+254 769 232126
Email Addresses
info@primepathlogisticslimited.com
Locations
Nairobi, Kenya
Payment Method
Cryptocurrency
Address Given
https://maps.app.goo.gl/hnPVXAuMQvAmA4McA
Address 1: PQ4M+286, Menelik Rd, Nairobi, Kenya
Address 2: Next Gen Mall, 2nd Floor, NAIROBI, KENYA
Address 1: PQ4M+286, Menelik Rd, Nairobi, Kenya
Address 2: Next Gen Mall, 2nd Floor, NAIROBI, KENYA
What Happened
This is a formal complaint against the company **PRIMEPATH TRANSPORTATION LIMITED** (hereinafter "PRIMEPATH" or "the Company") for orchestrating a sophisticated international fraud. The complaint is based on a fraudulent "Full Corporate Offer" (FCO) issued by the company to induce the complainant to part with USD 130,000.00.
IDENTIFICATION OF THE FRAUDSTER:
Company Name: PRIMEPATH TRANSPORTATION LIMITED
Physical Address: Next Gen Mall, 2nd Floor, NAIROBI, KENYA
Phone: 254 769 232 126
Email: info@primepathtransportation.com
Website: www.primepathtransportation.com
Seller Congo: BELINGA AUBIN
Passport Number: OP0856834
THE FRAUDULENT SCHEME
On May 20, 2026, PRIMEPATH Transportation Limited issued a Full Corporate Offer (FCO) to Maren Gold DMCC for the sale of 20 kilograms of gold bars.
Commodity: 20kg Gold Bar (23 carats, 97+ purity, DRC origin) .
Procedure: The FCO outlined a "Trust Basis" transaction. The Seller (PRIMEPATH) was to provide the gold to the Buyer in Dubai, with the Buyer paying for business class visas, tickets, food, and accommodation .
Fraudulent Inducement: The FCO explicitly states that the seller will provide the gold on a "TRUST BASIS" and the buyer will pay "within seventy-two (72) hours" after the final assay at the refinery.
THE CRIME AND THEFT
1. **Deceit and Misrepresentation:** PRIMEPATH Transportation Limited, through Belinga Aubin, issued the FCO as a "Full Corporate Offer" with "penalty of perjury" confirmation. This document was used to create false confidence and represent a legitimate business transaction.
2. **Theft of Funds:** Relying on the FCO and the fraudulent representations, the complainant transferred a total of **USD 130,000.00** via **USDT (Tether)** on **July 8, 2026**.
3. **Non-Delivery of Goods:** Contrary to the terms of the FCO and the "Trust Basis" agreement, PRIMEPATH Transportation Limited did not deliver the promised 20kg of gold bars. The "Table-Top Meeting" (TTM) and refinery assay were never conducted because the gold did not exist.
4. **Identity Theft/Use of Shell Company:** The scam uses a transportation company (PrimePath) to appear legitimate, but the core of the transaction is a gold scam, a common tactic used by fraudsters in Kenya . Recent reports confirm a pattern of such scams originating from Nairobi, targeting international investors with promises of DRC gold .
RED FLAGS & EVIDENCE
The FCO contains multiple "red flags" that confirm the fraudulent nature of this deal:
- **Ambiguous Payment:** The demand for payment via **USDT/Crypto** is a significant red flag. Crypto transfers are irreversible and difficult to trace, a favored tool for scammers .
- **Dubious "Trust Basis":** The offer to send gold on "Trust Basis" before payment (with the buyer paying trivial costs) is a classic "too good to be true" bait . As industry experts note, legitimate gold sellers in Africa rarely finance such large exports without stringent security .
- **Fake Documentation:** The promise of "ICGRL Certificate" and other documents to be provided "within 72 hours after the government export taxes payment" is a stalling tactic. The fraudulent nature of such offers is widely documented, with scammers demanding "commission" or similar payments before proper assays and then disappearing .
- **Unverified Identity:** The FCO lacks a verifiable corporate registration number or legal identifier for the seller. The domain primepathtransportation.com shows signs of being recently created and hiding owner identity .
5. ACTION REQUESTED
We urgently request the authorities to:
1. **Investigate PRIMEPATH TRANSPORTATION LIMITED** and its director Belinga Aubin.
2. **Freeze/Trace the USDT Funds:** Work with blockchain analytics firms to trace the USD 130,000.00 USDT transaction and freeze the assets on the destination exchange/wallet .
3. **Arrest the Suspects:** As has been successfully done in similar cases involving USDT gold scams in Nairobi , the responsible parties must be apprehended.
4. **Warn the Public:** Issuing a public warning about PRIMEPATH TRANSPORTATION LIMITED will prevent other investors from falling victim to this scam.
IDENTIFICATION OF THE FRAUDSTER:
Company Name: PRIMEPATH TRANSPORTATION LIMITED
Physical Address: Next Gen Mall, 2nd Floor, NAIROBI, KENYA
Phone: 254 769 232 126
Email: info@primepathtransportation.com
Website: www.primepathtransportation.com
Seller Congo: BELINGA AUBIN
Passport Number: OP0856834
THE FRAUDULENT SCHEME
On May 20, 2026, PRIMEPATH Transportation Limited issued a Full Corporate Offer (FCO) to Maren Gold DMCC for the sale of 20 kilograms of gold bars.
Commodity: 20kg Gold Bar (23 carats, 97+ purity, DRC origin) .
Procedure: The FCO outlined a "Trust Basis" transaction. The Seller (PRIMEPATH) was to provide the gold to the Buyer in Dubai, with the Buyer paying for business class visas, tickets, food, and accommodation .
Fraudulent Inducement: The FCO explicitly states that the seller will provide the gold on a "TRUST BASIS" and the buyer will pay "within seventy-two (72) hours" after the final assay at the refinery.
THE CRIME AND THEFT
1. **Deceit and Misrepresentation:** PRIMEPATH Transportation Limited, through Belinga Aubin, issued the FCO as a "Full Corporate Offer" with "penalty of perjury" confirmation. This document was used to create false confidence and represent a legitimate business transaction.
2. **Theft of Funds:** Relying on the FCO and the fraudulent representations, the complainant transferred a total of **USD 130,000.00** via **USDT (Tether)** on **July 8, 2026**.
3. **Non-Delivery of Goods:** Contrary to the terms of the FCO and the "Trust Basis" agreement, PRIMEPATH Transportation Limited did not deliver the promised 20kg of gold bars. The "Table-Top Meeting" (TTM) and refinery assay were never conducted because the gold did not exist.
4. **Identity Theft/Use of Shell Company:** The scam uses a transportation company (PrimePath) to appear legitimate, but the core of the transaction is a gold scam, a common tactic used by fraudsters in Kenya . Recent reports confirm a pattern of such scams originating from Nairobi, targeting international investors with promises of DRC gold .
RED FLAGS & EVIDENCE
The FCO contains multiple "red flags" that confirm the fraudulent nature of this deal:
- **Ambiguous Payment:** The demand for payment via **USDT/Crypto** is a significant red flag. Crypto transfers are irreversible and difficult to trace, a favored tool for scammers .
- **Dubious "Trust Basis":** The offer to send gold on "Trust Basis" before payment (with the buyer paying trivial costs) is a classic "too good to be true" bait . As industry experts note, legitimate gold sellers in Africa rarely finance such large exports without stringent security .
- **Fake Documentation:** The promise of "ICGRL Certificate" and other documents to be provided "within 72 hours after the government export taxes payment" is a stalling tactic. The fraudulent nature of such offers is widely documented, with scammers demanding "commission" or similar payments before proper assays and then disappearing .
- **Unverified Identity:** The FCO lacks a verifiable corporate registration number or legal identifier for the seller. The domain primepathtransportation.com shows signs of being recently created and hiding owner identity .
5. ACTION REQUESTED
We urgently request the authorities to:
1. **Investigate PRIMEPATH TRANSPORTATION LIMITED** and its director Belinga Aubin.
2. **Freeze/Trace the USDT Funds:** Work with blockchain analytics firms to trace the USD 130,000.00 USDT transaction and freeze the assets on the destination exchange/wallet .
3. **Arrest the Suspects:** As has been successfully done in similar cases involving USDT gold scams in Nairobi , the responsible parties must be apprehended.
4. **Warn the Public:** Issuing a public warning about PRIMEPATH TRANSPORTATION LIMITED will prevent other investors from falling victim to this scam.
#starboy
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