
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://rawcutgem.com (Gold/Precious Stone Scam)
Gemstones Miners Association (Fake / Advance Fee Fraud)
+1 240-986-1425 (Anonymous VoIP from Xo Maryland)
info@rawcutgem.com
Garfield st, Carlsbad CA 92008
Scam Domain - Read Scam Websites
138.68.170.29
Domain Name: RAWCUTGEM.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-17T15:43:11Z
Creation Date: 2018-03-19T11:10:00Z
Registry Expiry Date: 2020-03-19T11:10:00Z
Name Server: NS1.ISPCONTROL.GA
Name Server: NS2.ISPCONTROL.GA
rawcutgem.com IN SOA
server: ns1.rawcutgem.com
email: postmaster@rawcutgem.com