
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)
https://axiass.com (Gold Scam)
Axion Asset and security solutions (Fake)
450 Sentry Pkwy
Building 610 Suite 220
Blue Bell, PA 19422-2314
info@axiass.com
+1204.650.0502
“Our fast, comprehensive and secure door-to-door collection and delivery ensures the safe delivery of your goods anywhere in the world. We are a global gold safety keeping company operating across the world.”
Scam Domain - Read Identifying Scam Websites
164.160.128.110
Domain Name: AXIASS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-08-06T10:30:30Z
Creation Date: 2019-08-06T10:30:30Z
Registry Expiry Date: 2020-08-06T10:30:30Z
Name Server: NS15.GARANNTOR.NET
Name Server: NS16.GARANNTOR.NET
axiass.com IN SOA
server: ns15.garanntor.net
email: alerts@garantor.com