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.localgoldminers.us (Gold Scam)
Ugandan Local Gold Mining Company
Address No. 5, Mabua Load Buziga Makynde Division, Kampala, Uganda.
Email contact@localgoldminers.us
Phone +256-075-556-6725
https://twitter.com/localgoldminers
Uganda Good Delivery (UGD) gold and silver refinery
https://www.youtube.com/watch?v=eLNTYt0 ... outu.be&a=
256755566725 belongs to this scammer who calls himself Olisemeka Kenneth: https://www.scamwarners.com/forum/viewt ... 7&p=229184
The registrant's real details: Daniel Lincoln, Nigeria +234.08058166643 danielincoln@yahoo.com
198.23.60.140
Domain Name: localgoldminers.us
Registrar URL: http://www.namecheap.com
Updated Date: 2018-07-31T00:41:40Z
Creation Date: 2018-07-21T11:21:52Z
Registry Expiry Date: 2019-07-21T11:21:52Z
Registrant Name: Danielincoln Javan
Registrant Street: 3750 S Robertson Blvd Ste 200. Culver City, CA 90232. Culver
Registrant City: Culver City
Registrant State/Province: CA
Registrant Country: US
Registrant Phone: +1.7023420323
Registrant Email: lincolnictkoncept@gmail.com
localgoldminers.us IN SOA
server: dns1.ozitechhost.com
email: ozi_harrisonworld2008@yahoo.com