apexdeliverysecurity.com (Gold Scam)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

apexdeliverysecurity.com (Gold Scam)

#1

Unread post by Pumpkin King » Tue Apr 14, 2020 9:34 am

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

Image Image

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 (Zambia)

https://www.apexdeliverysecurity.com (Gold Scam)
Apex Delivery & Security Company
46 The Priory Queensway
Birmingham, B4 7LR UK
T: +44 740 489 0499 / 447404890499 (Anonymous mobile)
E: info@apexdeliverysecurity.com

Websites below that are still active are all from the same gold scammers:
tritonvaulting.com
bestlinecourier-en.com
toplinkcouriers.com
miramar-shipping.comourtimedelivery-us.com
ourtimedelivery-us.com
eaglenestshipping.com
maxmovecxp.com
apexdeliverysecurity.com
ourtimedelivery-us.com

Scam Domain - Read Identifying Scam Websites

37.140.192.165
2a00:f940:2:2:1:4:0:76
Domain Name: APEXDELIVERYSECURITY.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-03-11T23:09:26Z
Creation Date: 2020-03-11T23:09:25Z
Registry Expiry Date: 2021-03-11T23:09:25Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
apexdeliverysecurity.com IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru



Post Reply
Stop 419 Scams and Scammers : Disclaimer