For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
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.
------------------------------
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.
Name Server: NS1.GESATECH.NET
Name Server: NS2.GESATECH.NET
Name Server: NS3.GESATECH.NET
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 10-apr-2015
Creation Date: 10-apr-2015
Expiration Date: 10-apr-2016
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.
------------------------------
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.
Name Server: NS1.GESATECH.NET
Name Server: NS2.GESATECH.NET
Name Server: NS3.GESATECH.NET
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 10-apr-2015
Creation Date: 10-apr-2015
Expiration Date: 10-apr-2016
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