axiass.com (Gold Scam)
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axiass.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)
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
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