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 (Zambia)
http://www.volcanglobaltradingminingltd.com (Gold Scam)
Volcan trading mining Limited (Fake / Advance Fee Fraud)
Rue 2.272, Boulevard de l'Unité, Douala, Cameroun.
volcantradingminingltd@gmail.com
+237690934836
Same Cameroon criminal as globaltradingandmining.com, globaltradingminingltd.com, globaltradingmining.com
The scammer behind this fraud uses the following I.P.
L'escroc derrière cette arnaque utilise l'adresse I.P. suivante:
IP: 154.72.168.29 (Camtel, Douala, Cameroun)
volcanglobaltradingminingltd.com registrant's address and 919543273579 belong to kblues.com India (Karthikeyan Ramasamy)
We received the following request offering payment in exchange to removing a post exposing globaltradingmining.com
"Rahul kumar" "dadera1990@gmail.com"
We want to remove post from your website if you can please tell me your fee
That illegal request from Rahul Kumar <dadera1990@gmail.com> used the following IPFrom: Rahul Kumar <dadera1990@gmail.com> Date: April 20, 2020 at 9:42 PM
https://www.stop419scams.com/viewtopic.php?f=18&t=10090 if you can remove the link from your website tell me we will bring more business for you. i am agree to do any legal agreement
I.P. 2402971:9a0b:b990:609fed86 ISP: Vodafone India
50.62.160.17
Domain Name: VOLCANGLOBALTRADINGMININGLTD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-10T05:39:46Z
Creation Date: 2019-12-10T05:39:45Z
Registry Expiry Date: 2020-12-10T05:39:45Z
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
Registrant Name: VOLGAN GLOBAL TRADING
Registrant Street: Alagapuram
Registrant City: Salem
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 636016
Registrant Country: IN
Registrant Phone: +91.9543273579 / 919543273579
Registrant Email: volcanglobaltrading@gmail.com
Registrant State/Province: Tamil Nadu
Registrant Country: IN