
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)
https://www.ethicalmetalstrading.com (Gold Scam)
Ethical Metals Trading
16 Frazier Davies Drive
Off Kings Street, Freetown, Sierra Leone
P: +2327799776
F: +2327799776
E: enquiries@ethicalmetalstrading.com
Ethical Metals Sells and Distributes 22 karat unrefined raw Gold bars/ingots and Dusts to Traders, Bullion dealers and End refiners of Gold worldwide.
Here's is a fraud warning from the U.S. State Department regarding gold scams from Sierra Leone...
https://photos.state.gov/libraries/sier ... 20GOLD.pdf
5 week old website offering discounted gold worldwide. If they had any gold they could sell it locally for a better price = SCAM.
170.10.160.152
Domain Name: ETHICALMETALSTRADING.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-06-17T07:25:31Z
Creation Date: 2019-06-17T07:25:31Z
Registry Expiry Date: 2020-06-17T07:25:31Z
Name Server: DNS1.SUPREMEPANEL.COM
Name Server: DNS2.SUPREMEPANEL.COM
ethicalmetalstrading.com IN SOA
server: dns1.supremepanel.com
email: joshuakowien@yahoo.com