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Friday, 24 July 2015

Who are VX GATEWAY?





Updated: 7th January 2017 

VXGateway Inc. was dissolved on September 26th 2016.
VXGateway Ltd, the company registered at UK Companies House, is still ACTIVE.
VX Corp Ltd was dissolved on 20th April 2015.

All of these companies are/were registered to Celia Dunlop.












VX Gateway Ltd list their business as:

'Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of petroleum and petroleum products (46711)
Other information technology and computed service activities (62090)'

They are registered in Panama:
Suite 11616 APDO 0832-1236, World Trade Centre, Panama City, Panama.

'APDO' in Spanish means PO BOX.


They have between 1 and 10 employees.

The company is listed as 'sociedad anonima'  which means  'Anonymous society'.
The founder is:
Timothy Alan MacKay, who lives in Texas and has no photo on his Linked-in profile.




The treasurer and secretary is Celia Eileen Jean Dunlop, who has no photo on her profile:




who has also registered a VX company in Chelmsford England:
http://www.checkcompany.co.uk/company/07514659/VX-GATEWAY-LIMITED

The directors are listed as:

Timothy Alan MacKay
Celia Eileen Jean Dunlop
Aura Arias

There is also a Linked-In profile for a 'Yon Zeimet' who claims to be the 'SEO' of VX GATEWAY. 



The photo is just a stock photo and is used in other web pages.





But he also has a Facebook page that was started on 30th May 2012. 





If VX GATEWAY was a professional run company they would have proper 'Linked-In' profiles and genuine pictures.
There is no need for a legitimate company to hide behind fake profiles and cartoon photos.


These are the ALEXA rankings for VX GATEWAY.



35% of ALL it's traffic comes from My Advertising Pays.
 No other merchants are listed.
What other customers do they have?

These are their contact details:






An address they share with 26 other businesses!


and if you google the number they give: 786-288-3366
You get FLORIDA!



This is their Facebook page:




It was launched in May 2013 and has since been deserted.
Don't bother commenting or asking for help, NOBODY'S THERE!






And look at this:

http://www.sec.gov/Archives/edgar/data/1619558/000114420414062928/v392049_ex1-3.htm


The address and email details for Merchant services is:
17b Edifico Officinas Obarrio 60
Calle 60 Este, Bella Vista,
Panama City,
Republic of Panama
administration@vxateway.com ( a spelling error?)



And finally, this is VX Gateways Representative offices:



Representative office in Mauritus:
AD REM MERCHANT SERVICES LTD
 Suite 501, St. James Court, St. Denis Street, Port Louis, Mauritus.

Representative office in Georgia:

COPERNCUS MERCHANT SERVICES LTD.
9, Dzma Kherkheulidze Str #14 Apt 3, City Rustavi, Georgia.

Representative office in Azerbaijan:

CBC POLSKA

3 inshaatchiliar avenue, Baku city, Yasamai district, AZ1073 

And this is My Advertising Pays Representative Offices:




Representative office in Mauritus:
AD REM MERCHANT SERVICES LTD
 Suite 501, St. James Court, St. Denis Street, Port Louis, Mauritus.

Representative office in Georgia:

COPERNCUS MERCHANT SERVICES LTD.
9, Dzma Kherkheulidze Str #14 Apt 3, City Rustavi, Georgia.

Representative office in Azerbaijan:

CBC POLSKA

3 inshaatchiliar avenue, Baku city, Yasamai district, AZ1073 

IDENTICAL.


To conclude:
VX GATEWAY is REGISTERED in Panama and operates out of a PO BOX.
It's company is listed as an ANONYMOUS SOCIETY.
It has NO photographs of it's directors or owners.
It lists its employees as between 1 and 10 and I've already listed FOUR of them here.
This is a company with owners and directors you can't see,
a mailing address in HOUSTON it shares with 26 others,
a phone number in FLORIDA, no listed email address, no social media contact...and a spate of offices that it shares with My Advertising Pays!
Do you REALLY trust this company to handle hundreds of thousands of dollars worth of MAPS transactions? 

(Many thanks to my good friend Jack McGarth who helped me put this information together)
https://www.facebook.com/jack.mcgrath.7355?hc_location=ufi


For your information:
VX GATEWAY was registered on 21st August 2007.
MAPS was registered on February 23rd 2005.




30th September 2016

VXGATEWAY have closed their website with this message:




Companies House in the UK have VXGATEWAY Ltd registered.
https://beta.companieshouse.gov.uk/company/07514659/filing-history




This is the address in Aire Street:



A virtual office in Leeds is really handy if you have to run a multi-million dollar International Payment Processor Company from a P.O Box in Panama. 

6th October 2016

Companies House have sent me this email confirming that no such Liquidation has taken place:



(to date 5th October at 9.10am no liquidator has been registered at Companies House)

10th October 2016
This is some information posted over a year on the
realscam.com  forum by my good buddy Ribshaw:

'Did a little poking on VX Gateway. Including Panama, every address "Celia Dunlop" of ICFC Services Inc, has used is a mail drop. There are also some silly sounding websites that come up under celia.dunlap@vxgateway.com. What I think is don't send your money to ghosts if you want to keep it. But this post is just some random stuff for Mapper consumption.
An industry article for those not swayed by the universe will provide if I wish upon a star line of thinking.
Risk Associated with Third-Party Payment Processors FIN-2012-A010


=================================================
Random VX Gateway stuff.

https://www.vxgateway.com/contact

There are 26 companies that have an address matching 2630 Fountain View Dr Ste 403 Houston, TX 77057-7625

2630 Fountain View Dr Ste 403 Houston, TX 77057-7625

Balance Sheet as at 28 February 2015

2015 2014
£ £
Current assets
Cash at bank and in hand 1 1
Net assets 1 1
Issued share capital
1 A Ordinary Share of £1 each 1 1
https://www.freecompanyaccounts.co.u...nts/2015-02-28

Did you know that there are 659 companies registered at 2ND FLOOR, 43 BROOMFIELD ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1SY in Chelmsford?399 companies are active, 258 companies are dissolved and 2 companies are in liquidation.

2ND FLOOR, 43 BROOMFIELD ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1SY, company address check UK

CELIA JEAN DUNLOP DIRECTOR 2250 NW 114TH AVE, PTY 11616 UNIT 1P MIAMI FL 33172
VX Gateway Corp. Corporate Officers, Directors and C-Level Executives
Celia Dunlop - Director for Vx Gateway Corp.

Administrative Contact

Celia Dunlop
ICFC Services Inc
PTY-11616, 2250 NW 114th Ave. Unit 1P
Miami, FL 33172
UN
Telephone: 17862203357
Email:


Vxgateway.com - Vxgateway
vXGateway.com WHOIS, DNS, & Domain Info - DomainTools
https://www.easycounter.com/report/vxgateway.com

https://whoisology.com/archive_7/vxgateway.com

*biduwin.com
bidlotto.com
biduwintravel.com
vxbank.com
biduwinproperty.com
manhattanclubinc.com
3minutepaydayloan.com
biduwinrunner.com

https://whoisology.com/archive_3/vxgateway.com

Not sure how this ties in, but came up for 2013 site ownership of a few of the above.
mackay.timothy([at])gmail.com Is Associated With 16 Domains


I've  highlighted the 'biduwin' connection because an interesting piece of info has just surfaced regarding this and the VX GATEWAY liquidation:

'Hello Mapper,
if you enter only the IP address of VXGATEWAY.com (130.117.72.210) in the browser to get down on the side of BIDUWIN!
Here you can log in you with the VXGATEWAY data! Then you are normally on your VX-account !!! I have tested it! You can change your data there, etc. ??? I've even paid $ 10 via Paypal - a look !?'


14th October 2016:

VXGateway Inc. was  Liquidated on 26th September 2016



VX GATEWAY Ltd is still listed as Active at Companies House UK.
 The Liquidation notice on its page says INC, not Ltd:




15th October 2016.

My opinion is that VXGateway Inc/Ltd and Corp are all the same company and are 

closely linked with My Advertising Pays, which is currently not working, and not paying.

We still have no Official details of the supposed Liquidation of VXGATEWAY INC. and the company is still listed as active under VXGATEWAY Ltd.


Celia Dunlop is listed on every 'VXGATEWAY' company document. 



7th January 2017

My Advertising Pays began court proceedings against VX Gateway in December 2016 alleging they stole $60 million.
VX Gateway say that GPN Data have stolen it and won't return it.
My Advertising Pays is now closed and has relaunched as 'The Advert Platform'.
The Advert Platform is now using GPN Data as it's new payment processor.




VX Gateway describes itself as:
VX Gateway inc('VX') Cloud Payment Framework - enables countries and governments to take control of Tax collection, ongoing remittances, and incoming revenue streams including movements of money from treasury, government departments, financial institution, commerce and citizens...'

So if big government departments were using VX Gateway and had, by conclusion, lost Taxpayers vast sums of money, you'd have thought that SOMEWHERE, there would be reference to it? The media would have jumped on this story straight away, surely?
And yet, not only has there been ZERO attention to it, VX Gateway have also posted a notice on their site proclaiming that the cut off date for claims is February 20th 2017.





This is VX Gateways response to the lawsuit brought by My Advertising Pays:

https://www.vxgateway.com/TrusteeUpdate122017.pdf


More to follow...

6 comments:

  1. VXGateway is a Scam company trying to operate as a online wallet similar to PayPal. They process their transactions through PayToo (www.paytoo.com)- VXGateway have just built a front end interface- but PayToo does all the processing and has the technology.

    ReplyDelete
  2. VX Gateway is a scam !!! After a lengthy and difficult process I wanted to withdraw EUR 145 but they will not give it to me as I have exceeded my daily limit !!! I have never withdrawn anything from them and this would be the first, but to no avail

    ReplyDelete
  3. Hi!
    here another identical Thing:
    The Domain vxgateway.com and myadvertisingpays.com are using Google as their mail Server:

    vxgateway.com MX preference = 30, mail exchanger = aspmx2.googlemail.com
    vxgateway.com MX preference = 30, mail exchanger = aspmx4.googlemail.com
    vxgateway.com MX preference = 20, mail exchanger = alt2.aspmx.l.google.com
    vxgateway.com MX preference = 20, mail exchanger = alt1.aspmx.l.google.com
    vxgateway.com MX preference = 10, mail exchanger = aspmx.l.google.com
    vxgateway.com MX preference = 30, mail exchanger = 190.242.65.230
    vxgateway.com MX preference = 30, mail exchanger = aspmx5.googlemail.com
    vxgateway.com MX preference = 20, mail exchanger = 190.105.170.82
    vxgateway.com MX preference = 30, mail exchanger = aspmx3.googlemail.com

    aspmx2.googlemail.com internet address = 64.233.163.26
    alt1.aspmx.l.google.com internet address = 64.233.163.27
    aspmx.l.google.com AAAA IPv6 address = 2a00:1450:400c:c07::1b
    > myadvertisingpays.com
    myadvertisingpays.com MX preference = 5, mail exchanger = alt2.aspmx.l.google.com
    myadvertisingpays.com MX preference = 10, mail exchanger = aspmx2.googlemail.com
    myadvertisingpays.com MX preference = 1, mail exchanger = aspmx.l.google.com
    myadvertisingpays.com MX preference = 10, mail exchanger = aspmx3.googlemail.com
    myadvertisingpays.com MX preference = 5, mail exchanger = alt1.aspmx.l.google.com

    alt2.aspmx.l.google.com internet address = 74.125.200.26
    aspmx2.googlemail.com internet address = 64.233.163.26
    aspmx.l.google.com AAAA IPv6 address = 2a00:1450:400c:c07::1b
    alt1.aspmx.l.google.com internet address = 64.233.163.27

    ReplyDelete
  4. this is scam -- looted my $600 -

    ReplyDelete
  5. this is scam -- looted my $600

    ReplyDelete
  6. the webpage vx gateway, is online again. Pls check. I'm not sure whether it works.

    ReplyDelete

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