asvsecurity.com (Gold Scam)
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asvsecurity.com (Gold Scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Tanzania)
http://asvsecurity.com (Gold Scam)
Alliance Secured Vault (Fake)
Tel: +44-7716-5538-03
Fax: +44-7719-3082-70
customercare@asvsecurity.com
Alliance Secured Vault helps secure the precious metals supply chain from mine to end user, including: preparation of the shipment; weighing according to industry standards; preparation of documents for letter of credit; storage; and acceptance and release of shipments
Scam Domain - Read Identifying Scam Websites
80.211.16.191
Domain Name: ASVSECURITY.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-10-20T09:45:21Z
Creation Date: 2019-08-14T15:52:07Z
Registry Expiry Date: 2020-08-14T15:52:07Z
Name Server: NS1.CLOUDZLINKS.PW
Name Server: NS2.CLOUDZLINKS.PW
Registrant Name: Thomas Heyes
Registrant Phone: +1.2026611169
Registrant Email: asvsecurities@outlook.com
asvsecurity.com IN SOA
server: ns2.asvsecurity.com
email: info@asvsecurity.com
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Tanzania)
http://asvsecurity.com (Gold Scam)
Alliance Secured Vault (Fake)
Tel: +44-7716-5538-03
Fax: +44-7719-3082-70
customercare@asvsecurity.com
Alliance Secured Vault helps secure the precious metals supply chain from mine to end user, including: preparation of the shipment; weighing according to industry standards; preparation of documents for letter of credit; storage; and acceptance and release of shipments
Scam Domain - Read Identifying Scam Websites
80.211.16.191
Domain Name: ASVSECURITY.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-10-20T09:45:21Z
Creation Date: 2019-08-14T15:52:07Z
Registry Expiry Date: 2020-08-14T15:52:07Z
Name Server: NS1.CLOUDZLINKS.PW
Name Server: NS2.CLOUDZLINKS.PW
Registrant Name: Thomas Heyes
Registrant Phone: +1.2026611169
Registrant Email: asvsecurities@outlook.com
asvsecurity.com IN SOA
server: ns2.asvsecurity.com
email: info@asvsecurity.com