maxmovecxp.com (Gold Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
maxmovecxp.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 (Zambia)
https://www.maxmovecxp.com (Gold Scam)
Max Move Courier Express (Fake / Advance Fee Fraud)
Macon, GA
31206, United States
Contact Fax No: +1 714 710 3306
Email: info@maxmovecxp.com
Classic of gold scam from West Africa
Scam Domain - Read Identifying Scam Websites
198.54.115.249
Domain Name: MAXMOVECXP.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-06T02:40:58Z
Creation Date: 2019-10-06T02:40:51Z
Registry Expiry Date: 2020-10-06T02:40:51Z
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM
maxmovecxp.com IN SOA
server: pdns1.registrar-servers.com
email: hostmaster@registrar-servers.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 (Zambia)
https://www.maxmovecxp.com (Gold Scam)
Max Move Courier Express (Fake / Advance Fee Fraud)
Macon, GA
31206, United States
Contact Fax No: +1 714 710 3306
Email: info@maxmovecxp.com
Classic of gold scam from West Africa
Scam Domain - Read Identifying Scam Websites
198.54.115.249
Domain Name: MAXMOVECXP.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-06T02:40:58Z
Creation Date: 2019-10-06T02:40:51Z
Registry Expiry Date: 2020-10-06T02:40:51Z
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM
maxmovecxp.com IN SOA
server: pdns1.registrar-servers.com
email: hostmaster@registrar-servers.com