As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Tanzania)
http://www.boldcircle.us/
26 Federal Plaza Suite 3100, New York NY, USA
+1 (917) 283-3385
info@boldcircle.us
Domain Name: boldcircle.us
Registry Domain ID: D0EF71D456CC54070AB5D41B253567C4D-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-28T12:03:38Z
Creation Date: 2018-11-06T08:41:26Z
Registry Expiry Date: 2019-11-06T08:41:26Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C6FEE0ED73CA743EDBB664426CD987D34-NSR
WHOIS:
Registrant Name: Chris Bill
Registrant Organization:
Registrant Street: 205 winter avenue west hazleton
Registrant Street:
Registrant Street:
Registrant City: west hazleton
Registrant State/Province: PA
Registrant Postal Code: 18202
Registrant Country: US
Registrant Phone: +1.6315185214
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kim183441@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Registry Admin ID: CD38AE6932A1149E3A4BC4734EFB90466-NSR
This scammer also has a fake bank registered under this email - https://www.cisbank.us/