and http://419advancefeefraud.
http://apstonemining.com/ (Gold scam)
APSTONE MINING (Scammers)
The Mall Offices, 5th Floor 11 Cradock Ave, cnr Baker Street Rosebank 2196 ... Territoire de Sakania Province du Katanga Republique Democratique du Congo.
Tel:+243 974 994 819 / 243974994819
Email: info@apstonemining.com
www.apstonemining.com
The following are all from the same gang of gold scammers: bascongominerals.com, naclagemstone.com, naclaminerals.com, naclaminerals.net, apstonemining.com, buniamining.com,
Here's a complaint from a victim of naclaminerals.com who lost $50k
https://www.complaintsboard.
151.80.27.99
Domain Name: APSTONEMINING.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS10.TRUEHOST.CLOUD
Name Server: NS9.TRUEHOST.CLOUD
Status: ok https://icann.org/epp#ok
Updated Date: 07-apr-2017
Creation Date: 23-jul-2016
Expiration Date: 23-jul-2017
Registrant Name: riziki maria
Registrant Organization:
Registrant Street: 14900
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0790368991
Registrant Email: rixikimichael@gmail.com
apstonemining.com IN SOA
server: ns3.truehost.cloud
email: truehostcloud@gmail.com
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