Felix Otieno

Also known as

DOB 22 Oct 2000, Kenyan passport AK1751705, Geite Gold Mining Limited (minerals dealers licence claimed), TRON/USDT wallet TFuDDLmy67iDJQuZthgvCHE4uimzacqRnt, phone +254 793 7037** (partial on file)

Address

Kenya (hand-carry / courier gold pattern on file), Kenya

Listed

1 September 2026

HIGH ATTENTION. Kenyan national (DOB 22 Oct 2000; passport AK1751705 on file). Editorial complainant file: hand-carry gold / minerals scam pattern — presents a minerals dealers licence for Geite Gold Mining Limited without authorisation; no verified export permit, agent appointment, gold ready under his name, or certificate of ownership on file. Metal alleged as smuggled and possibly stolen, with sourcing linked to illicit / sanctioned-origin channels — counterparties and compliance desks should treat any offer as sanction-/AML-relevant until independent custody, assay and licence checks clear. Alleged fake customs invoices (Photoshop) and other forged documents generated with Claude AI. Associated crypto wallet on file: TFuDDLmy67iDJQuZthgvCHE4uimzacqRnt. Phone on file: +254 793 7037** (last digits partially withheld). Do not advance funds, metal or fees; verify Kenya Mining / export licensing and chain of title before any engagement.

Source: Editorial complainant file — hand-carry gold / forged documents