akayagems.com (Scam Website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Secret Agent Man
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akayagems.com (Scam Website)

#1

Unread post by Secret Agent Man » Mon Feb 24, 2020 11:23 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

https://akayagems.com (Scam Website)
Akayagems (Advance Fee Fraud from Nigeria)
Plot No.193, Unit No.101,
3607 SW 113TH Ct,
Austin, Texas 33165,
+1 (512) 982 6971 Anonymous Non-Fixed VoIP (e.g. Skype or Google Voice)
info@Akayagems.com

Scam Domain - Read Identifying Scam Websites

67.220.187.210
Domain Name: AKAYAGEMS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-12-16T11:49:03Z
Creation Date: 2019-12-16T11:49:03Z
Registry Expiry Date: 2020-12-16T11:49:03Z
Name Server: NS23.DOVESERVER.COM
Name Server: NS24.DOVESERVER.COM
Registrant Name: Imperial Trust
Registrant City: Houston
Registrant State/Province: TX
Registrant Phone: +1.7132472200
Registrant Email: imperialtrustacct@gmail.com
akayagems.com IN SOA
server: ns23.doveserver.com
email: csf@smartweb.com.ng



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