Wednesday, September 23, 2015

topacesgh.com (Gold scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk and www.goldscams.tk

http://topacesgh.com (Gold scam)
Top Aces (Ghana) Limited
7 POOL AVENUE,
DANSOMAN,
ACCRA- GHANA
Tel: +233 0302 403 303 / 233302403303
Email: info@topacesgh.com
We have the potential to develop a most excellent reputation amongst government regulatory authorities and communities etc. which is critical in providing access to opportunities and obtaining the cooperation needed to successfully execute projects located within our host communities,building on the significant growth and profit enhancement opportunities around and within our existing locations, we pride ourselves in giving back to our host communities whilst also pursuing new venture opportunities.

The above text was also used on scam qualityaugold.com which has apparently been shut down.

http://www.419scammersexposed.com/database/showentry.php?e=3033
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184.173.219.98
   Domain Name: TOPACESGH.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.GESATECH.NET
   Name Server: NS2.GESATECH.NET
   Name Server: NS3.GESATECH.NET
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 10-apr-2015
   Creation Date: 10-apr-2015
   Expiration Date: 10-apr-2016

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