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)
https://ocaklarvault.com (Gold Scam - Fake Shipper)
Ocaklar Vault (Fake Company)
JKIA , Embakasi , Nairobi , Kenya
+254 771 466 276 +254771466276
info@ocaklarvault.com
support@ocaklarvault.com
Same scammer as bukavugroup.com (Gold Scam)
Registrant phone# +254721865326 belongs to Peter Onyach a.k.a. Visualscope Nairobi, peter.onyach@gmail.com
Peter Onyach is also connected to malaca-amit.com (Gold Scam) https://www.stop419scams.com/viewtopic.php?t=10920
Scam Domain - Read Identifying Scam Websites
195.201.243.56
Domain Name: OCAKLARVAULT.COM
Registrar URL: http://www.netearthone.com
Updated Date: 2020-05-01T13:37:12Z
Creation Date: 2020-05-01T13:37:11Z
Registry Expiry Date: 2021-05-01T13:37:11Z
Name Server: NS0.SASAHOST.COM
Name Server: NS369.SASAHOST.COM
Name Server: NS370.SASAHOST.COM
Name Server: NS418.SASAHOST.COM
Name Server: NS499.SASAHOST.COM
Registrant Name: Deflon Bismak
Registrant Organization: Deflon
Registrant Street: Global center 1st floor
Registrant City: Nairobi
Registrant State/Province: Kenya
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.721865326 +254721865326
Registrant Email: bif4669@gmail.com
ocaklarvault.com IN SOA
server: ns369.sasahost.com
email: root@root.server-ke500.com