Biggest gold scammers in Ghana - 1. Empire Community Mining LIMITED. Esmond Peseu and his representatives. 2. Legend Pine limited. The company seem to be registered and hold an export permit but if you ever ship through them, your material will never reach you. They are an export group working with all scam sellers, who will scam you out of paying for taxes or paying for material, and your good will go missing after that. 3. Ancient Global, Accra, Ghana. Michael from Ancient. +233 24 544 7128 he also poses as different people and go by many names like Esmond, Michael, George, etc. All these establishment and people have scammed us out of 20,000 usd, paid as tax and export charge for few kilos of gold.