You may not have heard of them, but the people of Nigeria have. The Black Axe is an organized crime group that some call “elusive”. They are known to terrify Nigerians and have a shocking level of influence over life in Nigeria.
They are part of organized crime, and police fear them just as much as Nigerian citizens do. The group is now in Canada. Read on to discover if they’re coming to your town or city next!
The FBI knows the Black Axe well. Although they stem from Nigeria, FBI agents have been able to link the group to U.S. crime. Not only that, what started as a fraternal organization has evolved into a more massive crime ring.
At first, they were only a fraternal organization that began in the 1970s. Once they entered into scams, their crimes have cost the world millions of dollars in stolen money from innocent victims!
How did the FBI unmask these con artists?
A check fraud scam of around 100k was the start of the recent exposure. The crime happened to a law firm in Georgia, and the money somehow went into Tampa, Florida accounts, and then was redistributed to other overseas accounts.
A probe commenced, and one specific man was implicated: Ikechuwku or “Ike” Amadi, age 38. Amadi is a Nigerian citizen with dual Canadian citizenship, and the FBI alleges that he works for the Black Axe Group. He now faces 15 years in federal prison.
Scammers, like those members of the Black Axe, don’t only rely on one type of scam. They use several, including:
Black Axe scammers pose as real suitors and daters on romance websites. They target wealthy or financially secure singles and widows. They con their victims with lies and declarations of undying love. They falsely express their desire for a long term, lasting love relationship. Soon enough, they ask for money, and the victim gives it to them, as they trust the con artist.
Phony cashiers checks were given to real people and companies. Unfortunately, for the Black Axe members, this is part of their ongoing scam.
Similar to the cashier check scams, title companies are given fake cashier’s checks for real estate.
Email spoofing scams targeted businesses, including law firms. Innocent employees click on links that seemed connected to reputable websites but aren’t. They enter private information on fake scam sites. Other times, these businesses are hacked.
While it can be scary to think about scammers, you can stay safe with common sense, education, and by searching your online connections through Social Catfish. We provide you with an algorithm based, high powered tools to search for anyone by name, username, email address, phone number, and image.
We scour all of the popular search engines and let you know all the relevant results. Use the search bar below to find out if a catfish or scammer is scamming you:
Have you recently received a phone call where the caller only rung once and then hung up? Whatever you do, don’t call back, unless you want to be scammed! It’s true; one ring s… Read More
What does it take for you to fall in love? For most of us, it is the right mix of chemistry, compatibility, and shared interests. Nigerian scammers don't need to have anything in c… Read More
Who doesn't like being paid extra money? Unfortunately, people looking for a job as a mystery shopper might get more than they bargained for and end up being scammed. Although it m… Read More
If you’ve ever been scammed through a 419/ Nigerian scheme, you likely won’t forget it. If it happened to someone you know or love, you probably gave them a lecture about how i… Read More
Is your significant other cheating on you? Did your child secretly make a Tinder account? No matter what your dating situation or dilemma, read this a ...
Read More >>Have you ever wondered how to find out if someone has a dating profile, like your boyfriend, girlfriend, or spouse? This situation comes up more of ...
Read More >>Dating online is most people's go-to way to discover their prince charming or princess of their dreams. However, scammers know just how badly people w ...
Read More >>Are you looking for hidden online profiles? While it would be helpful if social network profiles were always easy to find, that often isn’t the case ...
Read More >>What is Catfishing on Ashley Madison? Ashley Madison is the best of what modern relationships have to offer the cheaters of the world. Their tag li ...
Read More >>You've been talking to someone online, and you start getting suspicions and you're getting some signs that you might be catfished. The person t ...
Read More >>0 Comments
Social Catfish is an online dating investigation service based in California, USA. We verify information to confirm if the person that you've met online is really who they say they are.
We do in depth checks using our own proprietary online tools to verify things like images, social profiles, phone numbers, emails, jobs and a lot more to make sure that you have the most information about the person that you've met online. We are the only company doing verification of public information such as jobs, phone numbers criminal checks as well as social profiles and images.
If you want to be aware of the latest news and catfish stories, subscribe to our newsletter!
