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asvsecurity.com (Gold Scam)

Posted: Thu Oct 24, 2019 7:51 pm
by Caped Crusader
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

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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